Company Information

CIN
Status
Date of Incorporation
02 July 2002
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
100,000
Authorised Capital
500,000

Directors

Aspan Loveji Cooper
Aspan Loveji Cooper
Director/Designated Partner
for over 22 years
Jatin Pravinchandra Furia
Jatin Pravinchandra Furia
Director/Designated Partner
for over 1 year
Shashi Gopal Bhalerao
Shashi Gopal Bhalerao
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Premji Shah
Sanjay Premji Shah
Director
over 21 years ago
Sam Eruch Daruwala
Sam Eruch Daruwala
Director
over 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-22062020
Acknowledgement received from company-22062020
Form DIR-11-22062020
Proof of dispatch-22062020
Notice of resignation filed with the company-22062020
Form INC-22-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Copy of board resolution authorizing giving of notice-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-18072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date of Mazda realty private limited incorporation?

Incorporation date of the company is 02 July 2002 .

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.

Mazda realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Sam eruch daruwala
  • Sanjay premji shah
  • Aspan loveji cooper
  • Jatin pravinchandra furia
  • Shashi gopal bhalerao