Company Information

CIN
U70102WB2013PTC198930
Status
Date of Incorporation
09 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
08 June 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for almost 11 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for almost 11 years
Abhishek Bharuka
Abhishek Bharuka
Director
for about 10 years
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
for over 9 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-21042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016
Form ADT-1-201015.OCT
Form MGT-7-091015.OCT
Form23AC-290815 for the FY ending on-310315.OCT
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Optional Attachment 1-300415.PDF
Form GNL.2-291114.OCT
Form DIR-12-231014.OCT
Optional Attachment 1-211014.PDF
Evidence of cessation-211014.PDF
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT

Frequently Asked Questions

When was the Morven realty private limited incorporated?

The Morven realty private limited was incorporated with ROC on 09 December 2013 as .

Where has the Morven realty private limited been incorporated?

The company was incorporated in Kolkata with registration number 198930.

What is the E-filing status of the company?

The status of Morven realty private limited is Converted to LLP.

Number of Key Management personnel of the Morven realty private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Morven realty private limited?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Rajendra kumar agarwal
  • Ram naresh agarwal
  • Pawan kumar agarwal
  • Abhishek bharuka