Company Information

CIN
U55100MH1997PTC108445
Status
Date of Incorporation
02 June 1997
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
100,000
Authorised Capital
5,000,000

Directors

Dhiren Pravinchandra Dalal
Dhiren Pravinchandra Dalal
Director
for over 27 years
Hiten Pravinchandra Dalal
Hiten Pravinchandra Dalal
Director/Designated Partner
for over 27 years

Past Directors

Neeta Hiten Dalal
Neeta Hiten Dalal
Additional Director
about 3 years ago
Pravinchandra Dwarkadas Dalal
Pravinchandra Dwarkadas Dalal
Director
over 17 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-09102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018

Frequently Asked Questions

What is the date of Lonavala estate private limited incorporation?

Incorporation date of the company is 02 June 1997 .

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 4.

Lonavala estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiren pravinchandra dalal
  • Hiten pravinchandra dalal
  • Neeta hiten dalal
  • Pravinchandra dwarkadas dalal