Company Information

CIN
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Sadarangani Bhajanlal
Mahesh Sadarangani Bhajanlal
Director
for almost 11 years
Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
for almost 2 years
Sudhir Kanji Thakker
Sudhir Kanji Thakker
Director
for over 1 year

Past Directors

Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
almost 11 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Director
almost 12 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Director
almost 12 years ago
Maya Awatrai Chimnani
Maya Awatrai Chimnani
Director
about 14 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
almost 18 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
almost 18 years ago

Charges

69 Crore
17 August 2013
Axis Bank Limited
69 Crore
17 August 2013
Others
0
17 August 2013
Others
0
17 August 2013
Others
0

Documents

Form DPT-3-06072020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-26062019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(3)-14032019
Optional Attachment-(2)-14032019

Frequently Asked Questions

When was the Florentine properties private limited incorporated?

The Florentine properties private limited was incorporated with ROC on 28 February 2007 as .

Where has the Florentine properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 168110.

What is the E-filing status of the company?

The status of Florentine properties private limited is Active.

Number of Key Management personnel of the Florentine properties private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Florentine properties private limited?

The appointed directors in the company are:

  • Meena suresh raheja
  • Omprakash bansilal dhupar
  • Maya awatrai chimnani
  • Rahul suresh raheja
  • Ashish suresh raheja
  • Suresh lachmandas raheja
  • Sudhir kanji thakker
  • Chetan balvantrai valia
  • Mahesh sadarangani bhajanlal