Company Information

CIN
Status
Date of Incorporation
14 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Praveen Ramesh Baser
Praveen Ramesh Baser
Director/Designated Partner
for almost 2 years
Ratnesh Prasad Rukhariyar
Ratnesh Prasad Rukhariyar
Director
for over 12 years
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
for about 16 years
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
for about 16 years
Rajagopal Subramanian
Rajagopal Subramanian
Director
for almost 14 years
Satyanarayanamurthy Veera Venkata Korlepara
Satyanarayanamurthy Veera Venkata Korlepara
Director/Designated Partner
for over 1 year

Past Directors

Swatantra Kumar Sethi
Swatantra Kumar Sethi
Director
over 14 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Director
about 15 years ago
Sundara Raman Krishnamurthy Subramaniam
Sundara Raman Krishnamurthy Subramaniam
Additional Director
over 15 years ago
Raju Anantbhai Tanna
Raju Anantbhai Tanna
Director
over 18 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form MGT-14-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form DPT-3-19102020-signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-27062019

Frequently Asked Questions

What is the date of Honeywell properties private limited incorporation?

Incorporation date of the company is 14 August 2006 .

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 10.

Honeywell properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish ramanlal parikh
  • Satyanarayanamurthy veera venkata korlepara
  • Ratnesh prasad rukhariyar
  • Rajagopal subramanian
  • Bhadresh chandrakant gandhi
  • Atul kumar tandon
  • Sundara raman krishnamurthy subramaniam
  • Swatantra kumar sethi
  • Raju anantbhai tanna
  • Praveen ramesh baser