Company Information

CIN
U26960MH2007PTC167560
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,950,000
Authorised Capital
9,300,000

Directors

Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director
for almost 18 years
Devendra Krishna Patil
Devendra Krishna Patil
Director
for almost 17 years
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director
for almost 18 years
Abhishek Rajesh Mandawewala
Abhishek Rajesh Mandawewala
Director/Designated Partner
for almost 17 years
Pratima Rajesh Mandawewala
Pratima Rajesh Mandawewala
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-07032020_signed
Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-06032020
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.-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-25062019
Form PAS-3-27052019_signed
Form MGT-14-27052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
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.-22052019
Copy of Board or Shareholders? resolution-22052019
Form PAS-3-12122018_signed
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.-07122018
Copy of Board or Shareholders? resolution-07122018
Form SH-7-04122018-signed

Frequently Asked Questions

What is the date of Giant realty private limited incorporation?

Incorporation date of the company is 05 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Giant realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Balkrishan gopiram goenka
  • Devendra krishna patil
  • Dipali balkrishan goenka
  • Pratima rajesh mandawewala
  • Abhishek rajesh mandawewala