Company Information

CIN
U45200MH1990PTC058603
Status
Date of Incorporation
17 October 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Nilesh Narendra Dhoot
Nilesh Narendra Dhoot
Beneficial Owner
for over 5 years
Mudit Dinesh Dhoot
Mudit Dinesh Dhoot
Director/Designated Partner
for about 7 years
Usha Narendra Dhoot
Usha Narendra Dhoot
Director/Designated Partner
for about 34 years
Dhiren Dhoot
Dhiren Dhoot
Beneficial Owner
for about 18 years

Past Directors

Renu Dhoot
Renu Dhoot
Director
about 34 years ago

Charges

7 Crore
18 February 2015
Fullerton India Credit Company Limited
4 Crore
30 September 2011
First Blue Home Finance Limited
2 Crore
17 December 2009
Kotak Mahindra Bank Limited
1 Crore
29 October 2020
Fullerton India Credit Company Limited
50 Lak
29 October 2020
Others
0
18 February 2015
Fullerton India Credit Company Limited
0
30 September 2011
First Blue Home Finance Limited
0
17 December 2009
Kotak Mahindra Bank Limited
0
29 October 2020
Others
0
18 February 2015
Fullerton India Credit Company Limited
0
30 September 2011
First Blue Home Finance Limited
0
17 December 2009
Kotak Mahindra Bank Limited
0
29 October 2020
Others
0
18 February 2015
Fullerton India Credit Company Limited
0
30 September 2011
First Blue Home Finance Limited
0
17 December 2009
Kotak Mahindra Bank Limited
0
29 October 2020
Others
0
18 February 2015
Fullerton India Credit Company Limited
0
30 September 2011
First Blue Home Finance Limited
0
17 December 2009
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-04012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-28092020-signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-27082019_signed

Frequently Asked Questions

What is the date of Guljag properties and leasings private limited incorporation?

Incorporation date of the company is 17 October 1990 .

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.

Guljag properties and leasings private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiren dhoot
  • Renu dhoot
  • Usha narendra dhoot
  • Nilesh narendra dhoot
  • Mudit dinesh dhoot