Company Information

CIN
U70109WB2021PTC250269
Status
Date of Incorporation
13 December 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
12,500,000

Directors

Keshav Beriwala
Keshav Beriwala
Director/Designated Partner
for over 1 year
Rashmi Beriwala
Rashmi Beriwala
Individual Subscriber
for almost 3 years

Past Directors

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-30092022_signed
Copy of Board or Shareholders? resolution-30092022
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.-30092022
Form MGT-14-19092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form SH-7-07092022-signed
Altered memorandum of assciation;-01092022
Copy of the resolution for alteration of capital;-01092022
Form INC-20A-01032022_signed
-01032022
Copy of resolution passed by the company-19022022

Frequently Asked Questions

What is the date of Mrd enclave private limited incorporation?

Incorporation date of the company is 13 December 2021 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

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 2.

Mrd enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmi beriwala
  • Keshav beriwala