Company Information

CIN
Status
Date of Incorporation
20 November 1991
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
14 November 2023
Paid Up Capital
20,500,000
Authorised Capital
20,500,000

Directors

Gitadevi Modi
Gitadevi Modi
Beneficial Owner
for over 1 year
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Beneficial Owner
for over 1 year
Kaushal Kumar Modi
Kaushal Kumar Modi
Beneficial Owner
for over 18 years

Past Directors

Charges

4 Crore
02 December 2016
Sundaram Bnp Paribas Home Finance Limited
4 Crore
29 January 2009
Punjab National Bank
2 Crore
12 July 2004
Punjab National Bank
0
28 July 1998
Industrial Development Bank Of India
0
02 December 2016
Others
0
29 January 2009
Punjab National Bank
0
28 July 1998
Industrial Development Bank Of India
0
12 July 2004
Punjab National Bank
0
02 December 2016
Others
0
29 January 2009
Punjab National Bank
0
28 July 1998
Industrial Development Bank Of India
0
12 July 2004
Punjab National Bank
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed

Frequently Asked Questions

When was the Fiesta properties p ltd incorporated?

The Fiesta properties p ltd was incorporated with ROC on 20 November 1991 as .

Where has the Fiesta properties p ltd been incorporated?

The company was incorporated in Mumbai with registration number 064098.

What is the E-filing status of the company?

The status of Fiesta properties p ltd is Active.

Number of Key Management personnel of the Fiesta properties p ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Fiesta properties p ltd?

The appointed directors in the company are:

  • Kaushal kumar modi
  • Umashankar shiwaprasad modi
  • Gitadevi modi