Company Information

CIN
U70102MH2010PTC205743
Status
Date of Incorporation
21 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director/Designated Partner
for over 1 year
Manakchand Saremal Kothari
Manakchand Saremal Kothari
Director/Designated Partner
for over 1 year

Past Directors

Sangeeta Bishun Singh
Sangeeta Bishun Singh
Director
about 10 years ago
Kailash Mafatlal Bafna
Kailash Mafatlal Bafna
Director
about 13 years ago
Nilesh Babulalji Jain
Nilesh Babulalji Jain
Director
about 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-07112020_signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Form DPT-3-17092020-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-28062019
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018

Frequently Asked Questions

What is the date of Gyana properties private limited incorporation?

Incorporation date of the company is 21 July 2010 .

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 6.

Gyana properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh babulalji jain
  • Pawankumar ramkumar dubey
  • Sangeeta bishun singh
  • Manish ashok jhaveri
  • Kailash mafatlal bafna
  • Manakchand saremal kothari