Company Information

CIN
U45200MH2005PTC158270
Status
Date of Incorporation
22 December 2005
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
29 September 2023
Paid Up Capital
479,952,570
Authorised Capital
500,000,000

Directors

Adil Meherwanji Daruwala
Adil Meherwanji Daruwala
Director/Designated Partner
for over 1 year
Anilkumar Bandopant Shitole
Anilkumar Bandopant Shitole
Director/Designated Partner
for almost 2 years
Adil Khambata
Adil Khambata
Director
for almost 19 years
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Alternate Director
for over 16 years
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
for about 16 years
Sunita Khanna
Sunita Khanna
Director
for about 16 years
Vinay Purushottam Karve
Vinay Purushottam Karve
Director
for about 16 years
Subodh Vinayak Pagnis
Subodh Vinayak Pagnis
Director/Designated Partner
for almost 2 years

Past Directors

Janak Kiran Bhatt
Janak Kiran Bhatt
Additional Director
almost 4 years ago
Philip Micheal Joseph
Philip Micheal Joseph
Additional Director
over 4 years ago
Rajeeb Chatterjee
Rajeeb Chatterjee
Additional Director
almost 7 years ago
Makarand Dhruwakant Desai
Makarand Dhruwakant Desai
Director
about 13 years ago
James Edward Higgins
James Edward Higgins
Director
about 16 years ago
Jayakumar Hariharan
Jayakumar Hariharan
Director
about 16 years ago
Hariharan Ramamurthi Aiyar
Hariharan Ramamurthi Aiyar
Director
about 16 years ago
Manikant Rayshi Shah
Manikant Rayshi Shah
Director
almost 19 years ago

Charges

18 July 2023
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0
18 July 2023
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0
18 July 2023
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year of AGM-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Notice of resignation;-09112020
Evidence of cessation;-09112020
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Frequently Asked Questions

What is the date of Kolland developers private limited incorporation?

Incorporation date of the company is 22 December 2005 .

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 16.

Kolland developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Manikant rayshi shah
  • Subodh vinayak pagnis
  • Hariharan ramamurthi aiyar
  • Jayakumar hariharan
  • Vinay purushottam karve
  • Tariq dattatraya vaidya
  • James edward higgins
  • Sunita khanna
  • Makarand dhruwakant desai
  • Alpa kulin kapadia
  • Adil khambata
  • Rajeeb chatterjee
  • Adil meherwanji daruwala
  • Philip micheal joseph
  • Janak kiran bhatt
  • Anilkumar bandopant shitole