Company Information

CIN
Status
Date of Incorporation
20 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,067,000
Authorised Capital
51,600,000

Directors

Beena Anup Sansi
Beena Anup Sansi
Director/Designated Partner
for over 2 years
Vikas Anup Sansi
Vikas Anup Sansi
Director/Designated Partner
for over 2 years

Past Directors

Padma Ashok Poddar
Padma Ashok Poddar
Director
about 4 years ago
Shweta Shivaji Jawale
Shweta Shivaji Jawale
Director
almost 7 years ago
Lata Gaurishankar Poddar
Lata Gaurishankar Poddar
Director
about 8 years ago
Anushka Poddar Rajesh
Anushka Poddar Rajesh
Director
about 10 years ago
Aayush Rajesh Poddar
Aayush Rajesh Poddar
Director
about 13 years ago

Documents

Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Form DPT-3-09122020-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form 20B-13072019_signed
Annual return as per schedule V of the Companies Act,1956-12072019
Form DPT-3-30062019
Form INC-22-18062019_signed
Copies of the utility bills as mentioned above (not older than two months)-18062019
Copy of board resolution authorizing giving of notice-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Optional Attachment-(1)-18062019
Form AOC-4-03122018-signed

Frequently Asked Questions

What is the date of Imperial renaissance realty private limited incorporation?

Incorporation date of the company is 20 October 2011 .

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 7.

Imperial renaissance realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Aayush rajesh poddar
  • Anushka poddar rajesh
  • Lata gaurishankar poddar
  • Shweta shivaji jawale
  • Padma ashok poddar
  • Vikas anup sansi
  • Beena anup sansi