Company Information

CIN
Status
Date of Incorporation
18 April 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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

Registered Trademarks

E (Device) Emerald Acres

[Class : 37] Building Construction; Installation Services.

Emerald Acres (Device) Emerald Acres

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

E (Device) Emerald Acres

[Class : 36] Insurance, Fincial Affaris; Monetary Affairs; Real Estate Affairs.
View +3 more Brands for Emerald Acres Private Limited.

Documents

Optional Attachment-(1)-28102020
List of share holders, debenture holders;-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
Statement of Subsidiaries as per section 129 - Form AOC-1-07102020
Directors report as per section 134(3)-07102020
Form DPT-3-24092020-signed
Auditor?s certificate-26082020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Supplementary or Test audit report under section 143-19102019
Directors report as per section 134(3)-19102019
Copy of resolution passed by the company-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019_signed
Form AOC-4-19102019_signed
Auditor?s certificate-08072019