Company Information

CIN
U70101MH1947PTC005473
Status
Date of Incorporation
09 January 1947
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Rita Tralshawala
Rita Tralshawala
Director/Designated Partner
for over 4 years
Amrita Shah
Amrita Shah
Director/Designated Partner
for about 1 year
Prashant Shah
Prashant Shah
Director/Designated Partner
for about 2 years
Bharatkumar Sumatichandra Shah
Bharatkumar Sumatichandra Shah
Director
for over 1 year
Madhu Bharat Shah
Madhu Bharat Shah
Director
for over 19 years

Past Directors

Prashant Madhukar Hadkar
Prashant Madhukar Hadkar
Director
almost 3 years ago
Atul Soomatichandra Shah
Atul Soomatichandra Shah
Director
about 5 years ago
Ranjana Atul Shah
Ranjana Atul Shah
Director
about 8 years ago
Prafulchandra Shah
Prafulchandra Shah
Managing Director
almost 11 years ago
Chetan Prafulchandra Shah
Chetan Prafulchandra Shah
Director
over 19 years ago
Anjani Prafulchandra Shah
Anjani Prafulchandra Shah
Director
over 19 years ago

Charges

2 Crore
10 March 2014
Bank Of India
2 Crore
30 June 2005
Bank Of India
35 Lak
30 June 2005
Bank Of India
15 Lak
30 June 2005
Bank Of India
1 Crore
10 March 2014
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0
10 March 2014
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0
10 March 2014
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0

Documents

Form MGT-7A-04102023_signed
Form AOC-4-03102023_signed
List of Directors;-29092023
List of share holders, debenture holders;-29092023
Optional Attachment-(1)-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Directors report as per section 134(3)-29092023
Form MGT-7A-28102022_signed
Form ADT-1-19102022_signed
Form AOC-4-19102022_signed
Copy of resolution passed by the company-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Copy of written consent given by auditor-17102022
Directors report as per section 134(3)-17102022
List of share holders, debenture holders;-17102022
Optional Attachment-(1)-17102022
Copy of the intimation sent by company-17102022
List of Directors;-17102022
Form MGT-7A-13082022_signed
Form AOC-4-13082022_signed

Frequently Asked Questions

What is the date on which the Kooverji devshi & co. private limited incorporated?

Kooverji devshi & co. private limited was incorporated on 09 January 1947 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kooverji devshi & co. private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kooverji devshi & co. private limited?

11 of directors are associated with the company.

What is the number of directors associated with Kooverji devshi & co. private limited?

11 of directors are associated with the company.