Company Information

CIN
U70109MH2001PTC132606
Status
Date of Incorporation
04 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
80,873,000
Authorised Capital
85,000,000

Directors

Sarvesh Saurabh Singh
Sarvesh Saurabh Singh
Director/Designated Partner
for about 10 years
Balraj Jagdish Chopra
Balraj Jagdish Chopra
Managing Director
for over 23 years

Past Directors

Kamal Kant Dewan
Kamal Kant Dewan
Additional Director
about 11 years ago
Mohammed Faiz
Mohammed Faiz
Director
almost 13 years ago
Savan Pravinbhai Moradiya
Savan Pravinbhai Moradiya
Company Secretary
almost 13 years ago
Sunita Balraj Chopra
Sunita Balraj Chopra
Director
over 23 years ago

Charges

100 Crore
09 March 2011
Punjab National Bank
100 Crore
26 July 2010
State Bank Of India
75 Crore
26 July 2010
State Bank Of India
75 Crore
30 October 2006
Dena Bank
24 Crore
30 October 2006
Dena Bank
0
09 March 2011
Punjab National Bank
0
26 July 2010
State Bank Of India
0
26 July 2010
State Bank Of India
0
30 October 2006
Dena Bank
0
09 March 2011
Punjab National Bank
0
26 July 2010
State Bank Of India
0
26 July 2010
State Bank Of India
0
30 October 2006
Dena Bank
0
09 March 2011
Punjab National Bank
0
26 July 2010
State Bank Of India
0
26 July 2010
State Bank Of India
0

Documents

Form AOC-4(XBRL)-07052018_signed
Form MGT-7-02052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
List of share holders, debenture holders;-29042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042018
Form MGT-7-29042018_signed
Form AOC-4(XBRL)-29042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Proof of dispatch-15062016
Notice of resignation filed with the company-15062016
Form DIR-11-15062016_signed
Form 23AC XBRL-011214-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 30-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-301114 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-301213.PDF

Frequently Asked Questions

What is the date of Om shiv estates private limited incorporation?

Incorporation date of the company is 04 July 2001 .

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 6.

Om shiv estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Balraj jagdish chopra
  • Sunita balraj chopra
  • Kamal kant dewan
  • Savan pravinbhai moradiya
  • Mohammed faiz
  • Sarvesh saurabh singh