Company Information

CIN
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Panalal Shah
Vinod Panalal Shah
Director
for almost 14 years
Heena Vinod Shah
Heena Vinod Shah
Director
for almost 14 years
Tulika Maheshwari
Tulika Maheshwari
Additional Director
for over 5 years

Past Directors

Venu Gopal Kabra
Venu Gopal Kabra
Director
about 6 years ago
Musaed Anees Noorani
Musaed Anees Noorani
Director
about 10 years ago
Rahul Khanna
Rahul Khanna
Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Interest in other entities;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(3)-09072019
Form DPT-3-03072019
Form DIR-12-23012019_signed
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form DIR-11-24102018_signed
Form DIR-12-24102018_signed
Notice of resignation filed with the company-23102018
Acknowledgement received from company-23102018
Proof of dispatch-23102018
Evidence of cessation;-23102018

Frequently Asked Questions

When was the Payvin properties private limited incorporated?

The Payvin properties private limited was incorporated with ROC on 17 January 2011 as .

Where has the Payvin properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 212388.

What is the E-filing status of the company?

The status of Payvin properties private limited is Converted to LLP.

Number of Key Management personnel of the Payvin properties private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Payvin properties private limited?

The appointed directors in the company are:

  • Tulika maheshwari
  • Vinod panalal shah
  • Heena vinod shah
  • Rahul khanna
  • Musaed anees noorani
  • Venu gopal kabra