Company Information

CIN
U45400MH2013PTC243697
Status
Date of Incorporation
28 May 2013
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
07 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hitesh Chhatwal
Hitesh Chhatwal
Director
for over 11 years
Chinmay Vishwas Patil
Chinmay Vishwas Patil
Director/Designated Partner
for over 6 years
Anjali Hitesh Chhatwal
Anjali Hitesh Chhatwal
Director/Designated Partner
for over 1 year
Nitan Chhatwal
Nitan Chhatwal
Director/Designated Partner
for over 11 years

Past Directors

Documents

Form DPT-3-09112020-signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DPT-3-30012020-signed
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(3)-04112019
Copy of resolution passed by the company-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018

Frequently Asked Questions

What is the incorporation date of the Luxurious properties private limited?

Incorporation date of the company is 28 May 2013 .

What is the state of the Luxurious properties private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Luxurious properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luxurious properties private limited?

Luxurious properties private limited has appointed 4 of directors.

Who are the appointed Directors in Luxurious properties private limited?

The appointed directors in the company are:

  • Nitan chhatwal
  • Anjali hitesh chhatwal
  • Hitesh chhatwal
  • Chinmay vishwas patil