Company Information

CIN
U45200MH2014PTC253353
Status
Date of Incorporation
18 February 2014
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
100,000

Directors

Hanifa Farouk Darvesh
Hanifa Farouk Darvesh
Director/Designated Partner
for about 1 year
Yahya Mohamed Farouk Darvesh
Yahya Mohamed Farouk Darvesh
Director/Designated Partner
for over 1 year
Zakaria Mohamed Farouk Darvesh
Zakaria Mohamed Farouk Darvesh
Beneficial Owner
for over 10 years

Past Directors

Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
over 10 years ago

Documents

Form BEN - 2-04042021_signed
Form DPT-3-22122020-signed
Form DPT-3-21122020-signed
Declaration under section 90-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020

Frequently Asked Questions

What is the date of Aqaab realty private limited incorporation?

Incorporation date of the company is 18 February 2014 .

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 4.

Aqaab realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Zakaria mohamed farouk darvesh
  • Yahya mohamed farouk darvesh
  • Mohamed farouk suleman darvesh
  • Hanifa farouk darvesh