Company Information

CIN
Status
Date of Incorporation
27 September 1999
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Salma Sajid Saleh
Salma Sajid Saleh
Beneficial Owner
for about 5 years
Ebrahim Ishaq Balwa
Ebrahim Ishaq Balwa
Director/Designated Partner
for over 1 year
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Beneficial Owner
for about 5 years
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
for about 6 years
Amin Abdulla Kadiwal
Amin Abdulla Kadiwal
Director/Designated Partner
for over 1 year

Past Directors

Ashraf Yusuf Saleh
Ashraf Yusuf Saleh
Additional Director
almost 15 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Managing Director
almost 15 years ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Director
about 22 years ago
Salim Balwa Usman
Salim Balwa Usman
Director
about 25 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-24102018_signed
Acknowledgement received from company-08022018
Proof of dispatch-08022018
Form DIR-11-08022018_signed

Frequently Asked Questions

What is the date on which the Neelkamal realtor's and hotels private limited incorporated?

Neelkamal realtor's and hotels private limited was incorporated on 27 September 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Neelkamal realtor's and hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neelkamal realtor's and hotels private limited?

9 of directors are associated with the company.

What is the number of directors associated with Neelkamal realtor's and hotels private limited?

9 of directors are associated with the company.