Company Information

CIN
Status
Date of Incorporation
26 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Chhaganlal Vasudeo Khetan
Chhaganlal Vasudeo Khetan
Director/Designated Partner
for over 1 year
Shubham Vijaykumar Jain
Shubham Vijaykumar Jain
Director
for almost 4 years
Alokkumar Gayaprasad Agrawal
Alokkumar Gayaprasad Agrawal
Director
for almost 12 years
Laxmannath Bhimnath Yogi
Laxmannath Bhimnath Yogi
Director
for over 7 years
Vikash Khetan
Vikash Khetan
Director/Designated Partner
for almost 2 years
Vijaykumar Omprakash Jain
Vijaykumar Omprakash Jain
Director/Designated Partner
for about 3 years
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
for over 7 years

Past Directors

Naseemuddin Gulam Mustafa Kazi
Naseemuddin Gulam Mustafa Kazi
Director
over 13 years ago

Charges

0
18 June 2018
Catalyst Trusteeship Limited
170 Crore
18 December 2017
Catalyst Trusteeship Limited
65 Crore
18 September 2017
Catalyst Trusteeship Limited
157 Crore
18 September 2017
Catalyst Trusteeship Limited
224 Crore
18 December 2017
Catalyst Trusteeship Limited
35 Crore
29 September 2016
Catalyst Trusteeship Limited
214 Crore
29 September 2016
Catalyst Trusteeship Limited
110 Crore
01 March 2017
Catalyst Trusteeship Limited
50 Crore
20 April 2017
Catalyst Trusteeship Limited
50 Crore
21 March 2016
Gda Trusteeship Limited
50 Crore
07 July 2015
Gda Trusteeship Limited
105 Crore
24 May 2016
Catalyst Trusteeship Limited
65 Crore
24 May 2016
Catalyst Trusteeship Limited
60 Crore
18 June 2018
Others
0
18 September 2017
Others
0
18 December 2017
Others
0
01 March 2017
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
20 April 2017
Others
0
18 December 2017
Others
0
18 September 2017
Others
0
21 March 2016
Others
0
07 July 2015
Gda Trusteeship Limited
0
29 September 2016
Others
0
29 September 2016
Others
0
18 June 2018
Others
0
18 September 2017
Others
0
18 December 2017
Others
0
01 March 2017
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
20 April 2017
Others
0
18 December 2017
Others
0
18 September 2017
Others
0
21 March 2016
Others
0
07 July 2015
Gda Trusteeship Limited
0
29 September 2016
Others
0
29 September 2016
Others
0
18 June 2018
Others
0
18 September 2017
Others
0
18 December 2017
Others
0
01 March 2017
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
20 April 2017
Others
0
18 December 2017
Others
0
18 September 2017
Others
0
21 March 2016
Others
0
07 July 2015
Gda Trusteeship Limited
0
29 September 2016
Others
0
29 September 2016
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Form DIR-12-09122019_signed
Interest in other entities;-09122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
Form DPT-3-08072019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the date of Kazi realtors private limited incorporation?

Incorporation date of the company is 26 July 2011 .

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.

Kazi realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijaykumar omprakash jain
  • Shubham vijaykumar jain
  • Alokkumar gayaprasad agrawal
  • Laxmannath bhimnath yogi
  • Naseemuddin gulam mustafa kazi
  • Ankit aggarwal
  • Vikash khetan
  • Chhaganlal vasudeo khetan