Company Information

CIN
U70102MH2011PTC213779
Status
Date of Incorporation
18 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sajiwan Das
Sajiwan Das
Director
for about 1 year
Partha Pratim Das
Partha Pratim Das
Director
for about 1 year

Past Directors

Rishabh Jain
Rishabh Jain
Director
about 12 years ago
Rajesh Jain
Rajesh Jain
Director
about 12 years ago
Deepak Baman
Deepak Baman
Director
over 12 years ago
Sunita Saklecha
Sunita Saklecha
Director
almost 14 years ago
Prafull Saklecha
Prafull Saklecha
Director
almost 14 years ago

Documents

Form MGT-7-08082019_signed
List of share holders, debenture holders;-01082019
Form AOC-4-26072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form AOC-4-03052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-26012018
List of share holders, debenture holders;-21082017

Frequently Asked Questions

When was the Extraan housing private limited incorporated?

The Extraan housing private limited was incorporated with ROC on 18 February 2011 as .

Where has the Extraan housing private limited been incorporated?

The company was incorporated in Mumbai with registration number 213779.

What is the E-filing status of the company?

The status of Extraan housing private limited is Active.

Number of Key Management personnel of the Extraan housing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Extraan housing private limited?

The appointed directors in the company are:

  • Rajesh jain
  • Partha pratim das
  • Prafull saklecha
  • Rishabh jain
  • Sajiwan das
  • Deepak baman
  • Sunita saklecha