Company Information

CIN
U70101MH1995PTC085321
Status
Date of Incorporation
07 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuradha Shah
Anuradha Shah
Director
for almost 4 years
Nayan Shah
Nayan Shah
Director
for almost 4 years

Past Directors

Shajid Ramzanali Lokhandwalla
Shajid Ramzanali Lokhandwalla
Director
about 9 years ago
Anjali Rajesh Raul
Anjali Rajesh Raul
Director
about 9 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
almost 30 years ago

Charges

0
04 February 2019
Kotak Mahindra Investments Limited
20 Crore
10 August 2018
Kotak Mahindra Investments Limited
16 Crore
16 April 2016
Kotak Mahindra Investments Limited
5 Crore
07 November 2014
Kotak Mahindra Investments Limited
20 Crore
18 February 2012
Kotak Mahindra Bank Limited
15 Crore
18 February 2012
Kotak Mahindra Bank Limited
15 Crore
17 November 2009
Kotak Mahindra Bank Limited
3 Crore
02 September 2010
Kotak Mahindra Bank Limited
16 Crore
20 May 2011
Kotak Mahindra Bank Limited
10 Crore
01 January 2008
Kotak Mahindra Bank Limited
25 Crore
11 September 2004
Vijaya Bank
10 Crore
11 September 2004
Vijaya Bank
2 Crore
19 October 2006
Vijaya Bank
15 Crore
24 October 2020
Kotak Mahindra Investments Limited
3 Crore
16 April 2016
Others
0
04 February 2019
Others
0
10 August 2018
Others
0
11 September 2004
Vijaya Bank
0
19 October 2006
Vijaya Bank
0
20 May 2011
Kotak Mahindra Bank Limited
0
11 September 2004
Vijaya Bank
0
02 September 2010
Kotak Mahindra Bank Limited
0
07 November 2014
Kotak Mahindra Investments Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
01 January 2008
Kotak Mahindra Bank Limited
0
24 October 2020
Others
0
17 November 2009
Kotak Mahindra Bank Limited
0
16 April 2016
Others
0
04 February 2019
Others
0
10 August 2018
Others
0
11 September 2004
Vijaya Bank
0
19 October 2006
Vijaya Bank
0
20 May 2011
Kotak Mahindra Bank Limited
0
11 September 2004
Vijaya Bank
0
02 September 2010
Kotak Mahindra Bank Limited
0
07 November 2014
Kotak Mahindra Investments Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
18 February 2012
Kotak Mahindra Bank Limited
0
01 January 2008
Kotak Mahindra Bank Limited
0
24 October 2020
Others
0
17 November 2009
Kotak Mahindra Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-30122020_signed
Form DIR-12-27122020_signed
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Interest in other entities;-26122020
Optional Attachment-(1)-26122020
Notice of resignation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DPT-3-16122020-signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form MGT-14-26102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Frequently Asked Questions

When was the Manzil real estates private limited incorporated?

The Manzil real estates private limited was incorporated with ROC on 07 February 1995 as .

Where has the Manzil real estates private limited been incorporated?

The company was incorporated in Mumbai with registration number 085321.

What is the E-filing status of the company?

The status of Manzil real estates private limited is Converted to LLP.

Number of Key Management personnel of the Manzil real estates private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Manzil real estates private limited?

The appointed directors in the company are:

  • Anjali rajesh raul
  • Shajid ramzanali lokhandwalla
  • Nayan shah
  • Anuradha shah
  • Vasumati arvind shah