Company Information

CIN
U70102MH2011PTC212186
Status
Date of Incorporation
11 January 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 2023
Paid Up Capital
10,100,000
Authorised Capital
100,000,000

Directors

Shankar Lal Sen
Shankar Lal Sen
Additional Director
for almost 2 years
Mahendra Singh Sisodhiya
Mahendra Singh Sisodhiya
Director/Designated Partner
for over 6 years

Past Directors

Rajkumar .
Rajkumar .
Director
over 6 years ago
Raju Dhalpe
Raju Dhalpe
Additional Director
over 7 years ago
Prafull Saklecha
Prafull Saklecha
Director
almost 11 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 11 years ago
Prabhakar Laxman Nene
Prabhakar Laxman Nene
Director
over 13 years ago
Sunita Saklecha
Sunita Saklecha
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Proof of dispatch-11022020
Acknowledgement received from company-11022020
Notice of resignation filed with the company-11022020
Form DIR-11-11022020_signed
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Notice of resignation;-10022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Frequently Asked Questions

When was the Extraan realty (india) private limited incorporated?

The Extraan realty (india) private limited was incorporated with ROC on 11 January 2011 as .

Where has the Extraan realty (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 212186.

What is the E-filing status of the company?

The status of Extraan realty (india) private limited is Active.

Number of Key Management personnel of the Extraan realty (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Extraan realty (india) private limited?

The appointed directors in the company are:

  • Prafull saklecha
  • Ashok kumar sharma
  • Prabhakar laxman nene
  • Sunita saklecha
  • Raju dhalpe
  • Mahendra singh sisodhiya
  • Rajkumar .
  • Shankar lal sen