Company Information

CIN
U70101MH1982PTC027428
Status
Date of Incorporation
14 June 1982
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,010
Authorised Capital
500,010

Directors

Sanjula Sanghai
Sanjula Sanghai
Director/Designated Partner
for about 1 year
Amar Nath Shroff
Amar Nath Shroff
Director
for over 30 years
Gautam Sushil Sanghai
Gautam Sushil Sanghai
Director/Designated Partner
for about 4 years
Shekharkumar Sanghai
Shekharkumar Sanghai
Director/Designated Partner
for about 37 years
Sanjay Sanghai
Sanjay Sanghai
Director/Designated Partner
for over 1 year

Past Directors

Sheoduttrai Bansidhar Sanghai
Sheoduttrai Bansidhar Sanghai
Director
about 14 years ago
Sushil Sheoduttrai Sanghai
Sushil Sheoduttrai Sanghai
Director
about 20 years ago

Charges

0
28 September 1983
Bank Of Baroda
67 Lak
26 June 1992
Karur Vysya Bank Limted
70 Lak
30 October 2009
Idbi Trusteeship Services Limited
9 Crore
10 April 2002
Uco Bank
10 Crore
26 June 1992
Lakshmi Vilas Bank Limited
36 Lak
30 October 2009
Idbi Trusteeship Services Limited
0
28 September 1983
Bank Of Baroda
0
10 April 2002
Uco Bank
0
26 June 1992
Lakshmi Vilas Bank Limited
0
26 June 1992
Karur Vysya Bank Limted
0
30 October 2009
Idbi Trusteeship Services Limited
0
28 September 1983
Bank Of Baroda
0
10 April 2002
Uco Bank
0
26 June 1992
Lakshmi Vilas Bank Limited
0
26 June 1992
Karur Vysya Bank Limted
0
30 October 2009
Idbi Trusteeship Services Limited
0
28 September 1983
Bank Of Baroda
0
10 April 2002
Uco Bank
0
26 June 1992
Lakshmi Vilas Bank Limited
0
26 June 1992
Karur Vysya Bank Limted
0

Documents

Form MGT-14-02122020-signed
Form PAS-3-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Copy of Board or Shareholders? resolution-13112020
Optional Attachment-(2)-13112020
Complete record of private placement offers and acceptances in Form PAS-5.-13112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020
Form SH-7-22102020-signed
Form MGT-14-13102020-signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Altered memorandum of assciation;-25092020
Optional Attachment-(1)-25092020
Altered memorandum of association-25092020
Copy of the resolution for alteration of capital;-25092020
Altered articles of association;-25092020
Altered articles of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Frequently Asked Questions

What is the incorporation date of the Plaza diamond properties pvt ltd?

Incorporation date of the company is 14 June 1982 .

What is the state of the Plaza diamond properties pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Plaza diamond properties pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Plaza diamond properties pvt ltd?

Plaza diamond properties pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Plaza diamond properties pvt ltd?

The appointed directors in the company are:

  • Amar nath shroff
  • Sushil sheoduttrai sanghai
  • Shekharkumar sanghai
  • Sanjay sanghai
  • Sheoduttrai bansidhar sanghai
  • Sanjula sanghai
  • Gautam sushil sanghai