Company Information

CIN
U45400MH2010PTC206647
Status
Date of Incorporation
16 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
50,890,590
Authorised Capital
65,000,000

Directors

Narendra Ramniranjan Jain
Narendra Ramniranjan Jain
Company Secretary
for over 1 year
Heman Narayandas Ashar
Heman Narayandas Ashar
Person Incharge
for almost 14 years
Rajesh Premji Shah
Rajesh Premji Shah
Director/Designated Partner
for almost 2 years
Rajul Vrajlal Vora
Rajul Vrajlal Vora
Director/Designated Partner
for almost 2 years
Nayan Champaklal Shah
Nayan Champaklal Shah
Director
for 12 months
Deepak Kishan Goradia
Deepak Kishan Goradia
Director/Designated Partner
for almost 2 years
Kishan Chunilal Goradia
Kishan Chunilal Goradia
Director/Designated Partner
for over 14 years
Hiten Chandulal Timbadia
Hiten Chandulal Timbadia
Director/Designated Partner
for about 1 year

Past Directors

Jayakumar Hariharan
Jayakumar Hariharan
Director
almost 14 years ago

Charges

300 Crore
27 June 2012
Housing Development Finance Corporation Limited
300 Crore

Documents

Optional Attachment-(1)-31032016
Optional Attachment-(2)-31032016
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Form MGT-14-200216.OCT
Copy of resolution-190216.PDF
Form AOC-4 XBRL-040116.OCT
Form MGT-7-121215.OCT
Copy of Board Resolution-161015.PDF
Scheme of Arrangement- Amalgamation-161015.PDF
Form DIR-12-101015.OCT
Optional Attachment 1-091015.PDF
Form MGT-14-061015.OCT
Copy of resolution-051015.PDF
Form MGT-14-280515.OCT
Copy of resolution-280515.PDF
Optional Attachment 1-280515.PDF
Form MGT-14-110415.OCT
Form DIR-12-110415.OCT
Copy of resolution-090415.PDF
Optional Attachment 1-090415.PDF

Frequently Asked Questions

What is the incorporation date of the Friends development corporation (imperia) private limited?

Incorporation date of the company is 16 August 2010 .

What is the state of the Friends development corporation (imperia) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Friends development corporation (imperia) private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Friends development corporation (imperia) private limited?

Friends development corporation (imperia) private limited has appointed 9 of directors.

Who are the appointed Directors in Friends development corporation (imperia) private limited?

The appointed directors in the company are:

  • Nayan champaklal shah
  • Jayakumar hariharan
  • Kishan chunilal goradia
  • Deepak kishan goradia
  • Rajesh premji shah
  • Rajul vrajlal vora
  • Hiten chandulal timbadia
  • Narendra ramniranjan jain
  • Heman narayandas ashar