Company Information

CIN
U45201MH2006PTC165062
Status
Date of Incorporation
04 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Pandharinath Maloji Thakur
Pandharinath Maloji Thakur
Director/Designated Partner
for about 1 year
Bhavya Ajit Shah
Bhavya Ajit Shah
Director/Designated Partner
for about 1 year
Falguni Vyomesh Shah
Falguni Vyomesh Shah
Beneficial Owner
for about 5 years
Kunjal Hemant Shah
Kunjal Hemant Shah
Beneficial Owner
for about 5 years
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
for over 1 year
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
for over 1 year
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Jainam Naresh Shah
Jainam Naresh Shah
Additional Director
almost 8 years ago
Bhavik Bharatbhai Shah
Bhavik Bharatbhai Shah
Director
over 9 years ago
Sharad Rameshbhai Sanghvi
Sharad Rameshbhai Sanghvi
Director
about 12 years ago
Shirish Prabhakar Gajendragadkar
Shirish Prabhakar Gajendragadkar
Additional Director
over 12 years ago
Chetan Sukhlal Mody
Chetan Sukhlal Mody
Director
about 14 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
about 14 years ago
Rajagopal Venkatakrishnan
Rajagopal Venkatakrishnan
Additional Director
over 15 years ago
Dipesh Pravinchandra Sheth
Dipesh Pravinchandra Sheth
Director
about 18 years ago
Bhavesh Pravinchandra Sheth
Bhavesh Pravinchandra Sheth
Director
about 18 years ago

Charges

425 Crore
25 June 2014
Il&fs Financial Services Limited
155 Crore
23 December 2020
Catalyst Trusteeship Limited
425 Crore
23 December 2020
Others
0
25 June 2014
Il&fs Financial Services Limited
0
23 December 2020
Others
0
25 June 2014
Il&fs Financial Services Limited
0
23 December 2020
Others
0
25 June 2014
Il&fs Financial Services Limited
0

Documents

Form CHG-9-05022021-signed
Certificate of registration of charge-20210205
Optional Attachment-(1)-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Instrument of creation or modification of charge-31122020
Form DIR-12-21122020_signed
Interest in other entities;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-25072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-06092019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Form MGT-7-30092018_signed

Frequently Asked Questions

What is the incorporation date of the Distinctive realty private limited?

Incorporation date of the company is 04 October 2006 .

What is the state of the Distinctive realty private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Distinctive realty private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Distinctive realty private limited?

Distinctive realty private limited has appointed 16 of directors.

Who are the appointed Directors in Distinctive realty private limited?

The appointed directors in the company are:

  • Bhavesh pravinchandra sheth
  • Bharat nandlal mody
  • Chetan sukhlal mody
  • Kushal hemant shah
  • Rushank vyomesh shah
  • Khilen vyomesh shah
  • Bhavya ajit shah
  • Shirish prabhakar gajendragadkar
  • Dipesh pravinchandra sheth
  • Sharad rameshbhai sanghvi
  • Rajagopal venkatakrishnan
  • Jainam naresh shah
  • Bhavik bharatbhai shah
  • Pandharinath maloji thakur
  • Kunjal hemant shah
  • Falguni vyomesh shah