Company Information

CIN
U45201MH2006PTC166521
Status
Date of Incorporation
27 December 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
30 September 2023
Paid Up Capital
3,773,680
Authorised Capital
4,000,000

Directors

Dhvanil Minesh Vakharia
Dhvanil Minesh Vakharia
Director/Designated Partner
for about 9 years
Jugal Minesh Vakharia
Jugal Minesh Vakharia
Director/Designated Partner
for over 2 years
Rejesh Modi
Rejesh Modi
Director
for almost 18 years
Nilesh Pritamlal Modi
Nilesh Pritamlal Modi
Director
for over 1 year
Minesh Kanaiyalal Vakharia
Minesh Kanaiyalal Vakharia
Director
for almost 18 years

Past Directors

Alka Minesh Vakharia
Alka Minesh Vakharia
Director
about 9 years ago
Usha Nilesh Modi
Usha Nilesh Modi
Additional Director
over 9 years ago
Kunal Nilesh Modi
Kunal Nilesh Modi
Additional Director
over 9 years ago

Documents

Form DPT-3-10082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Frequently Asked Questions

When was the Ecstasy properties private limited incorporated?

The Ecstasy properties private limited was incorporated with ROC on 27 December 2006 as .

Where has the Ecstasy properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 166521.

What is the E-filing status of the company?

The status of Ecstasy properties private limited is Active.

Number of Key Management personnel of the Ecstasy properties private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ecstasy properties private limited?

The appointed directors in the company are:

  • Minesh kanaiyalal vakharia
  • Nilesh pritamlal modi
  • Rejesh modi
  • Alka minesh vakharia
  • Dhvanil minesh vakharia
  • Kunal nilesh modi
  • Usha nilesh modi
  • Jugal minesh vakharia