Company Information

CIN
Status
Date of Incorporation
09 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiraj Kochhar
Dhiraj Kochhar
Individual Promoter
for almost 4 years
Asha Anish Maheshwari
Asha Anish Maheshwari
Director/Designated Partner
for over 1 year
Abhishek Rameshchandra Dashehariya
Abhishek Rameshchandra Dashehariya
Director/Designated Partner
for almost 4 years

Past Directors

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Optional Attachment-(1)-25112022
Form AOC-4-25112022
Form ADT-1-15102022_signed
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DIR-11-21072022_signed
Form DIR-12-21072022_signed
Evidence of cessation;-20072022
Notice of resignation filed with the company-20072022
Notice of resignation;-20072022
Proof of dispatch-20072022
Form INC-20A-15072021_signed
-13072021

Frequently Asked Questions

What is the date on which the Estatement real fintech private limited incorporated?

Estatement real fintech private limited was incorporated on 09 January 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Estatement real fintech private limited compliant?

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

What is the number of directors associated with Estatement real fintech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Estatement real fintech private limited?

3 of directors are associated with the company.