Company Information

CIN
U45200MH1994PTC083043
Status
Date of Incorporation
17 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
97,493,100
Authorised Capital
100,000,000

Directors

Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director/Designated Partner
for almost 20 years
Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
for about 7 years

Past Directors

Sunil Sunderdas Rawlani
Sunil Sunderdas Rawlani
Director
almost 15 years ago

Charges

0
10 November 2008
The Cosmos Co-operative Bank Ltd.
5 Crore
31 August 2006
The Cosmos Co-op Bank Ltd
4 Crore
27 September 2008
The Cosmos Co-operative Bank Ltd.
5 Crore
27 September 2008
The Cosmos Co-operative Bank Ltd.
0
31 August 2006
The Cosmos Co-op Bank Ltd
0
10 November 2008
The Cosmos Co-operative Bank Ltd.
0
27 September 2008
The Cosmos Co-operative Bank Ltd.
0
31 August 2006
The Cosmos Co-op Bank Ltd
0
10 November 2008
The Cosmos Co-operative Bank Ltd.
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form AOC-4(XBRL)-26112018_signed
Form MGT-7-26112018_signed
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042018
Form AOC-4(XBRL)-04042018_signed
Form INC-22-12082017_signed
Copy of board resolution authorizing giving of notice-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082017

Frequently Asked Questions

What is the date of Keepsade properties private limited incorporation?

Incorporation date of the company is 17 November 1994 .

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 3.

Keepsade properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish bhagwandas ahuja
  • Gautam jagdish ahuja
  • Sunil sunderdas rawlani