Company Information
CIN
Status
Date of Incorporation
28 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Faisal Chunawala Mahmood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nabil Chunawala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammad Mustafa Mohamed Rafique Shekhani
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Mohammad Sameer Afak Shaikh
Additional Director
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 36] Real Estate Advisory Services, Sale, Purchase, Leasing, Renting Of Property, To Provide Real Estate Listings And Real Estate Marketing, Development And Consultancy
[Class : 37] Building Construction; Repair; Installation Services
[Class : 37] Building Construction; Repair; Installation Services
View +1 more Brands for Deserve Emerald Realty Private Limited.
Charges
07 August 2013
Reliance Home Finance Limited
3 Crore
07 August 2013
Reliance Home Finance Limited
0
07 August 2013
Reliance Home Finance Limited
0
07 August 2013
Reliance Home Finance Limited
0
Documents
Form DPT-3-01102020-signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-15102019_signed
Form ADT-3-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-13102019
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form PAS-3-17042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Copy of Board or Shareholders? resolution-17042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Interest in other entities;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(3)-05042019