Company Information

CIN
U70101MH2005PTC254206
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
20,001,000
Authorised Capital
20,001,000

Directors

Fritz Trasis Dsilva
Fritz Trasis Dsilva
Director/Designated Partner
for almost 19 years
Hitendra Sankalchand Nayee
Hitendra Sankalchand Nayee
Director/Designated Partner
for over 1 year
Nirad Dhirajlal Mehta
Nirad Dhirajlal Mehta
Director/Designated Partner
for almost 19 years

Past Directors

Documents

Form DPT-3-23122020-signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form DPT-3-22092020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019

Frequently Asked Questions

When was the Penha de france properties private limited incorporated?

The Penha de france properties private limited was incorporated with ROC on 27 December 2005 as .

Where has the Penha de france properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 254206.

What is the E-filing status of the company?

The status of Penha de france properties private limited is Active.

Number of Key Management personnel of the Penha de france properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Penha de france properties private limited?

The appointed directors in the company are:

  • Fritz trasis dsilva
  • Nirad dhirajlal mehta
  • Hitendra sankalchand nayee