Company Information

CIN
U45200MH2005PTC150514
Status
Date of Incorporation
07 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mukesh Ratilal Makwana
Mukesh Ratilal Makwana
Managing Director
for about 1 year
Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
for over 1 year

Past Directors

Bhavesh Navnitlal Shah
Bhavesh Navnitlal Shah
Additional Director
over 1 year ago
Rakesh Nagindas Dodia
Rakesh Nagindas Dodia
Additional Director
almost 14 years ago
Vithaldas Girdhardas Parekh
Vithaldas Girdhardas Parekh
Additional Director
over 17 years ago

Documents

Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form MGT-14-070815.OCT
Copy of resolution-070815.PDF
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Form GNL.2-291114.OCT

Frequently Asked Questions

What is the date of Makwana properties private limited incorporation?

Incorporation date of the company is 07 January 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.

Makwana properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin amarlal makhija
  • Vithaldas girdhardas parekh
  • Mukesh ratilal makwana
  • Rakesh nagindas dodia
  • Bhavesh navnitlal shah