Company Information

CIN
Status
Date of Incorporation
15 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Jatin Velji Gada
Jatin Velji Gada
Director/Designated Partner
for over 1 year
Rahul Rajamuthiah
Rahul Rajamuthiah
Director/Designated Partner
for over 1 year
Ajit Naik
Ajit Naik
Director/Designated Partner
for almost 2 years
Velji Gada
Velji Gada
Director/Designated Partner
for almost 2 years
Vijay Dhansukhbhai Gedia
Vijay Dhansukhbhai Gedia
Director/Designated Partner
for almost 2 years
Ramniklal Narshi Gala
Ramniklal Narshi Gala
Director/Designated Partner
for about 8 years
Kenil Umesh Shah
Kenil Umesh Shah
Director/Designated Partner
for about 6 years
Chandresh Ramniklal Gala
Chandresh Ramniklal Gala
Director/Designated Partner
for over 1 year

Past Directors

Manishkumar Ghelani
Manishkumar Ghelani
Additional Director
almost 2 years ago
Priyanka Chandresh Gala
Priyanka Chandresh Gala
Director
over 14 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form INC-22-20032019_signed
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Form PAS-3-18022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Copy of Board or Shareholders? resolution-18022019
Form SH-7-15022019-signed
Altered memorandum of assciation;-13022019
Optional Attachment-(1)-13022019
Copy of the resolution for alteration of capital;-13022019
Form DIR-12-28012019_signed

Frequently Asked Questions

What is the date on which the Entity developers private limited incorporated?

Entity developers private limited was incorporated on 15 July 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Entity developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Entity developers private limited?

10 of directors are associated with the company.

What is the number of directors associated with Entity developers private limited?

10 of directors are associated with the company.