Company Information

CIN
Status
Date of Incorporation
01 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Bhabutmal Jain
Rakesh Bhabutmal Jain
Director
for about 8 years
Satyanarayan Shivnath Thakur
Satyanarayan Shivnath Thakur
Director/Designated Partner
for almost 4 years
Kunal Akhil Goswami
Kunal Akhil Goswami
Director/Designated Partner
for about 8 years
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director/Designated Partner
for almost 20 years

Past Directors

Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 12 years ago

Documents

Form AOC-4-04042021_signed
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Interest in other entities;-09112020
Notice of resignation;-09112020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020

Frequently Asked Questions

What is the date of Loonkar properties private limited incorporation?

Incorporation date of the company is 01 February 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 5.

Loonkar properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat kishormal shah
  • Ramesh sumermal shah
  • Rakesh bhabutmal jain
  • Kunal akhil goswami
  • Satyanarayan shivnath thakur