Company Information

CIN
U70109MH2010PTC208756
Status
Date of Incorporation
07 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shagun Ashok Kapur
Shagun Ashok Kapur
Director
for over 1 year

Past Directors

Suresh Doomappa Kunder
Suresh Doomappa Kunder
Additional Director
over 10 years ago
Madhu Kapur
Madhu Kapur
Director
about 12 years ago

Charges

0
29 March 2014
Small Industries Development Bank Of India
3 Crore
30 October 2013
Small Industries Development Bank Of India (sidbi)
10 Crore
30 October 2013
Small Industries Development Bank Of India (sidbi)
0
29 March 2014
Small Industries Development Bank Of India
0
30 October 2013
Small Industries Development Bank Of India (sidbi)
0
29 March 2014
Small Industries Development Bank Of India
0
30 October 2013
Small Industries Development Bank Of India (sidbi)
0
29 March 2014
Small Industries Development Bank Of India
0

Documents

Form DPT-3-28052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Earthmatrix real estate private limited incorporation?

Incorporation date of the company is 07 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Earthmatrix real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Shagun ashok kapur
  • Madhu kapur
  • Suresh doomappa kunder