Company Information

CIN
U45200MH1995PTC084606
Status
Date of Incorporation
13 January 1995
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 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Pramod Gajanan Churi
Pramod Gajanan Churi
Director/Designated Partner
for about 3 years
Saba Akhtar Peerbhoy
Saba Akhtar Peerbhoy
Director
for about 6 years
Shahnaz Akhtar Peerbhoy
Shahnaz Akhtar Peerbhoy
Director/Designated Partner
for over 1 year

Past Directors

Sana Akhtar Peerbhoy
Sana Akhtar Peerbhoy
Additional Director
over 16 years ago
Asif Akbar Parpia
Asif Akbar Parpia
Director
over 29 years ago
Ebrahim Suleman Darvesh
Ebrahim Suleman Darvesh
Director
over 29 years ago
Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
almost 30 years ago
Srichand Satramdas Agicha
Srichand Satramdas Agicha
Director
almost 30 years ago

Charges

4 Crore
29 March 2006
Corporation Bank
4 Crore
29 March 2006
Corporation Bank
0
29 March 2006
Corporation Bank
0

Documents

Form DPT-3-17092020-signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Island builders and developers private limited incorporation?

Incorporation date of the company is 13 January 1995 .

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 8.

Island builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Srichand satramdas agicha
  • Pramod gajanan churi
  • Manoharlal satramdas agicha
  • Ebrahim suleman darvesh
  • Asif akbar parpia
  • Shahnaz akhtar peerbhoy
  • Sana akhtar peerbhoy
  • Saba akhtar peerbhoy