Company Information

CIN
U70102MH2007PTC168559
Status
Date of Incorporation
10 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,100,000

Directors

Narpatraj Mehta Kishormal
Narpatraj Mehta Kishormal
Director
for about 17 years
Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
for over 1 year
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
for about 13 years

Past Directors

Ashish Rasesh Kanakia
Ashish Rasesh Kanakia
Director
about 10 years ago
Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
over 16 years ago

Charges

225 Crore
28 May 2019
Catalyst Trusteeship Limited
75 Crore
23 May 2018
Catalyst Trusteeship Limited
150 Crore
17 September 2020
Catalyst Trusteeship Limited
225 Crore
23 June 2023
Others
0
30 May 2022
Others
0
17 September 2020
Others
0
23 May 2018
Others
0
28 May 2019
Others
0
23 June 2023
Others
0
30 May 2022
Others
0
17 September 2020
Others
0
23 May 2018
Others
0
28 May 2019
Others
0

Documents

Form DPT-3-24122020-signed
Form CHG-4-27112020_signed
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DPT-3-18092020-signed
Form PAS-3-04032020_signed
Form PAS-3-28022020_signed
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.-28022020
Copy of Board or Shareholders? resolution-28022020
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
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.-26022020
Complete record of private placement offers and acceptances in Form PAS-5.-26022020
Copy of Board or Shareholders? resolution-26022020

Frequently Asked Questions

What is the date of Niyati real estate developers private limited incorporation?

Incorporation date of the company is 10 March 2007 .

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 5.

Niyati real estate developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rasesh kanakia
  • Himanshu kanakia
  • Rupal rasesh kanakia
  • Ashish rasesh kanakia
  • Narpatraj mehta kishormal