Company Information
CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anas Tarique Chunawala
Additional Director
about 1 year ago
about 1 year ago
Adil Abdul Aziz Duberia
Additional Director
over 8 years ago
over 8 years ago
Azam Abdul Aziz Khan
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Ulhas Babasaheb Kale
Additional Director
over 8 years ago
over 8 years ago
Umesh Sitaram Goday
Director
about 13 years ago
about 13 years ago
Tarique Shaukat Chunawala
Director
about 13 years ago
about 13 years ago
Abdul Aleem Mohammed Azam Khan
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Providing Food And Drinks, Temporary Accomodations Under Class 43.
[Class : 37] Building Construction; Repair; Installation Services Under Class 37.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Under Class 36.
View +16 more Brands for Pink Properties & Holdings Private Limited.
Documents
Form DPT-3-28062019
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form 20B-02062018_signed
Form 23AC-02062018_signed
Form AOC-4-02062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
Annual return as per schedule V of the Companies Act,1956-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-28052018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
List of share holders, debenture holders;-25052018
Form INC-22-15062016_signed
Copies of the utility bills as mentioned above (not older than two months)-15062016
Optional Attachment-(1)-15062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016
Copy of board resolution authorizing giving of notice-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016
Optional Attachment-(2)-04062016
Form DIR-11-04062016_signed
Form DIR-12-04062016_signed
Evidence of cessation;-04062016
Optional Attachment-(4)-04062016
Proof of dispatch-04062016
Optional Attachment-(3)-04062016