Company Information

CIN
Status
Date of Incorporation
08 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
9,940,000
Authorised Capital
10,000,000

Directors

Devanshu Desai
Devanshu Desai
Director/Designated Partner
for almost 2 years
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Kamalbhai Rameshbhai Sheth
Kamalbhai Rameshbhai Sheth
Director
over 23 years ago

Documents

Form PAS-3-20072020_signed
Copy of Board or Shareholders? resolution-20072020
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.-20072020
Form MGT-14-10072020-signed
Form SH-7-10072020-signed
Altered articles of association-06072020
Copy of the resolution for alteration of capital;-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Form DPT-3-18052020-signed
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
List of share holders, debenture holders;-18022020
Form ADT-1-03012020_signed
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form DPT-3-15072019

Frequently Asked Questions

When was the Firenze propertiesandinvestments private limited incorporated?

The Firenze propertiesandinvestments private limited was incorporated with ROC on 08 March 1994 as .

Where has the Firenze propertiesandinvestments private limited been incorporated?

The company was incorporated in Bangalore with registration number 015339.

What is the E-filing status of the company?

The status of Firenze propertiesandinvestments private limited is Active.

Number of Key Management personnel of the Firenze propertiesandinvestments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Firenze propertiesandinvestments private limited?

The appointed directors in the company are:

  • Jayesh kantilal shah
  • Kamalbhai rameshbhai sheth
  • Devanshu desai