Company Information

CIN
Status
Date of Incorporation
18 April 2006
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
10 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Madhur Bajaj
Madhur Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Sushma Shivkumar Daga
Sushma Shivkumar Daga
Director
over 13 years ago
Kumud Bajaj Madhurkumar
Kumud Bajaj Madhurkumar
Additional Director
about 17 years ago
Ashwin Bipinchandra Mehta
Ashwin Bipinchandra Mehta
Director
over 18 years ago

Trademarks

Emerald Acres (Device) Emerald Acres

[Class : 37] Building Construction; Repair; Installation Services.

Emerald Acres (Device) Emerald Acres

[Class : 36] Insurance, Finacial Affairs; Monetary Affairs; Real Estate Affairs;

Emerald Acres (Device) Emerald Acres

[Class : 37] Building Construction; Repair; Installation Services

E (Device) Emerald Acres

[Class : 36] Insurance, Fincial Affaris; Monetary Affairs; Real Estate Affairs.

Emerald Acres (Device) Emerald Acres

[Class : 36] Insurance, Finacial Affairs; Monetary Affairs; Real Estate Affairs.

E (Device) Emerald Acres

[Class : 37] Building Construction; Installation Services.

Documents

List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form DPT-3-22102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102020
Supplementary or Test audit report under section 143-09102020
Form AOC - 4 CFS-09102020
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
Statement of Subsidiaries as per section 129 - Form AOC-1-07102020
Form DPT-3-24092020-signed
Auditor?s certificate-26082020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form AOC - 4 CFS-19102019_signed
Form AOC-4-19102019_signed

Frequently Asked Questions

What is the date of Emerald acres private limited incorporation?

Incorporation date of the company is 18 April 2006 .

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.

Emerald acres private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin bipinchandra mehta
  • Madhur bajaj
  • Kumud bajaj madhurkumar
  • Sushma shivkumar daga