Company Information

CIN
Status
Date of Incorporation
29 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director/Designated Partner
for over 9 years
Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
for over 1 year

Past Directors

Francis Joseph Fernandes
Francis Joseph Fernandes
Additional Director
almost 10 years ago
Deepak Shirke Mahadev
Deepak Shirke Mahadev
Additional Director
almost 10 years ago
Waryam Singh
Waryam Singh
Director
over 14 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
over 17 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 17 years ago
Shashi Gopal Bhalerao
Shashi Gopal Bhalerao
Director
over 18 years ago
Dhirajlal Shamji Furia
Dhirajlal Shamji Furia
Director
over 18 years ago

Documents

Form ADT-3-24072020_signed
Resignation letter-24072020
Proof of dispatch-07102019
Form DIR-11-07102019_signed
Notice of resignation filed with the company-07102019
Form MGT-14-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062018
Form AOC-4(XBRL)-15062018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed

Frequently Asked Questions

What is the incorporation date of the Mazda estates private limited?

Incorporation date of the company is 29 September 2004 .

What is the state of the Mazda estates private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mazda estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mazda estates private limited?

Mazda estates private limited has appointed 9 of directors.

Who are the appointed Directors in Mazda estates private limited?

The appointed directors in the company are:

  • Rakeshkumar kuldipsingh wadhawan
  • Sarang rakesh wadhawan
  • Waryam singh
  • Deepak shirke mahadev
  • Venkatavarathan narasimhan iyengar
  • Francis joseph fernandes
  • Dhirajlal shamji furia
  • Minesh chandrakant shah
  • Shashi gopal bhalerao