Company Information

CIN
Status
Date of Incorporation
23 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pooja Dhaval Shah
Pooja Dhaval Shah
Director/Designated Partner
for over 3 years
Tarulata Rasiklal Shah
Tarulata Rasiklal Shah
Director/Designated Partner
for about 6 years
Meena Vipul Shah
Meena Vipul Shah
Director/Designated Partner
for over 15 years

Past Directors

Vipul Rasiklal Shah
Vipul Rasiklal Shah
Director
over 21 years ago
Piyush Rasiklal Shah
Piyush Rasiklal Shah
Director
over 21 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Optional Attachment-(3)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed

Frequently Asked Questions

What is the incorporation date of the Meena realty private limited?

Incorporation date of the company is 23 June 1995 .

What is the state of the Meena realty private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Meena realty private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meena realty private limited?

Meena realty private limited has appointed 5 of directors.

Who are the appointed Directors in Meena realty private limited?

The appointed directors in the company are:

  • Piyush rasiklal shah
  • Vipul rasiklal shah
  • Meena vipul shah
  • Tarulata rasiklal shah
  • Pooja dhaval shah