Company Information

CIN
Status
Date of Incorporation
16 January 2012
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
2,500,000
Authorised Capital
2,500,000

Directors

Shashi Devidas Kirpane
Shashi Devidas Kirpane
Director
for almost 13 years
Roma Laxmikant Kirpane
Roma Laxmikant Kirpane
Director
for almost 13 years
Laxmikant Devidas Kirpane
Laxmikant Devidas Kirpane
Director/Designated Partner
for almost 13 years
Devidas Govindrao Kirpane
Devidas Govindrao Kirpane
Director
for almost 13 years

Past Directors

Charges

95 Lak
28 March 2019
Bank Of India
28 Lak
28 February 2018
Equitas Small Finance Bank Limited
5 Lak
05 February 2018
Srei Equipment Finance Limited
16 Lak
19 November 2019
Icici Bank Limited
22 Lak
19 September 2019
Icici Bank Limited
22 Lak
05 February 2018
Others
0
28 March 2019
Bank Of India
0
19 September 2019
Others
0
19 November 2019
Others
0
28 February 2018
Others
0
05 February 2018
Others
0
28 March 2019
Bank Of India
0
19 September 2019
Others
0
19 November 2019
Others
0
28 February 2018
Others
0
05 February 2018
Others
0
28 March 2019
Bank Of India
0
19 September 2019
Others
0
19 November 2019
Others
0
28 February 2018
Others
0
05 February 2018
Others
0
28 March 2019
Bank Of India
0
19 September 2019
Others
0
19 November 2019
Others
0
28 February 2018
Others
0

Documents

Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form PAS-3-03032020_signed
Form SH-7-03032020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy of Board or Shareholders? resolution-03032020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Altered memorandum of assciation;-25022020
Copy of the resolution for alteration of capital;-25022020
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

What is the date of Mark estate & project private limited incorporation?

Incorporation date of the company is 16 January 2012 .

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 4.

Mark estate & project private limited has appointed how many directors?

The appointed directors in the company are:

  • Devidas govindrao kirpane
  • Laxmikant devidas kirpane
  • Roma laxmikant kirpane
  • Shashi devidas kirpane