Company Information

CIN
U45200MH1997PTC111922
Status
Date of Incorporation
17 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,000
Authorised Capital
1,000,000

Directors

Viraj Madan Ratan
Viraj Madan Ratan
Director
for over 14 years
Chetan Madan Ratan
Chetan Madan Ratan
Director
for almost 21 years
Sunita Madan Ratan
Sunita Madan Ratan
Director
for about 27 years
Madan Balaji Ratan
Madan Balaji Ratan
Managing Director
for over 1 year

Past Directors

Charges

8 Crore
30 September 2019
Tirupati Urban Co-op. Bank Limited
8 Crore
03 March 2016
State Bank Of India
20 Crore
08 January 2015
Tirupati Urban Co-op. Bank Limited
1 Crore
12 January 2007
The Akola Urban Co-operative Bank Ltd. Akola
3 Crore
15 January 2021
Hdfc Bank Limited
43 Lak
06 May 2023
Hdfc Bank Limited
0
19 August 2023
Others
0
08 January 2015
Tirupati Urban Co-op. Bank Limited
0
03 March 2016
State Bank Of India
0
30 September 2019
Tirupati Urban Co-op. Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
12 January 2007
The Akola Urban Co-operative Bank Ltd. Akola
0
06 May 2023
Hdfc Bank Limited
0
19 August 2023
Others
0
08 January 2015
Tirupati Urban Co-op. Bank Limited
0
03 March 2016
State Bank Of India
0
30 September 2019
Tirupati Urban Co-op. Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
12 January 2007
The Akola Urban Co-operative Bank Ltd. Akola
0

Documents

Form DPT-3-30072021-signed
Form DPT-3-13102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Auditor?s certificate-25122019
Form AOC-4-28112019_signed
Form AOC-4 additional attachment-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors? report as per section 134(3)-27112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form CHG-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-07102019

Frequently Asked Questions

What is the date of Emaar developers andbuilders private limited incorporation?

Incorporation date of the company is 17 November 1997 .

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 4.

Emaar developers andbuilders private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan balaji ratan
  • Sunita madan ratan
  • Chetan madan ratan
  • Viraj madan ratan