Company Information

CIN
Status
Date of Incorporation
30 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
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

Madan Lal Singh
Madan Lal Singh
Director/Designated Partner
for over 1 year
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
for almost 5 years
Mini Manak
Mini Manak
Director/Designated Partner
for about 15 years
Prem Samuell Ram
Prem Samuell Ram
Director/Designated Partner
for over 1 year

Past Directors

Satish Kumar Sharma
Satish Kumar Sharma
Additional Director
over 16 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
about 17 years ago
Nand Lal
Nand Lal
Director
about 17 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

Form DPT-3-16092020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Form AOC-4(XBRL)-22072019_signed
Form DPT-3-28062019
Form MGT-7-15052019_signed
List of share holders, debenture holders;-18042019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018

Frequently Asked Questions

What is the date of Pavana reality and development private limited incorporation?

Incorporation date of the company is 30 June 1997 .

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 9.

Pavana reality and development private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem samuell ram
  • Subrata roy sahara
  • Satish kumar sharma
  • Sudhin dey
  • Ravi shanker dubey
  • Nand lal
  • Chinta mani sukul
  • Mini manak
  • Madan lal singh