Company Information

CIN
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Zaverchand Shah
Gautam Zaverchand Shah
 Director/Designated Partner
for about 11 years
Shivan Devendra Shah
Shivan Devendra Shah
 Director/Designated Partner
for almost 2 years
Ravi Kishore Shah
Ravi Kishore Shah
 Director
for over 1 year
Kishore Liladhar Shah
Kishore Liladhar Shah
 Director
for almost 2 years
Devendra Liladhar Shah
Devendra Liladhar Shah
 Director
for over 1 year

Past Directors

Zaverchand Liladhar Shah
Zaverchand Liladhar Shah
Additional Director
about 10 years ago

Charges

1 Crore
29 June 2019
Kotak Mahindra Bank Limited
1 Crore
14 September 2017
Hdfc Bank Limited
20 Crore
14 September 2017
Hdfc Bank Limited
0
29 June 2019
Others
0
14 September 2017
Hdfc Bank Limited
0
29 June 2019
Others
0
14 September 2017
Hdfc Bank Limited
0
29 June 2019
Others
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-25092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form DPT-3-05072019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019

Frequently Asked Questions

What is the date of Lp real estates private limited incorporation?

Incorporation date of the company is 06 July 2011 .

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 6.

Lp real estates private limited has appointed how many directors?

The appointed directors in the company are: