Company Information

CIN
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,500
Authorised Capital
200,000

Directors

Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
for over 2 years
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
for over 19 years
Swati Ajay Piramal
Swati Ajay Piramal
Director
for almost 16 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
for about 9 years
Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
for almost 2 years
Narayan Ananthan
Narayan Ananthan
Director/Designated Partner
for about 5 years
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
for almost 2 years

Past Directors

Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Director
over 19 years ago
Ilesh Navinchandra Parikh
Ilesh Navinchandra Parikh
Director
over 19 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-17092020-signed
Form ADT-1-07092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Copy of written consent given by auditor-04092020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Form MGT-14-06062019_signed
Optional Attachment-(1)-06062019

Frequently Asked Questions

When was the Propiedades realties private limited incorporated?

The Propiedades realties private limited was incorporated with ROC on 06 September 2005 as .

Where has the Propiedades realties private limited been incorporated?

The company was incorporated in Mumbai with registration number 155914.

What is the E-filing status of the company?

The status of Propiedades realties private limited is Active.

Number of Key Management personnel of the Propiedades realties private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Propiedades realties private limited?

The appointed directors in the company are:

  • Khushru burjor jijina
  • Narayan ananthan
  • Anuj jitendra mehta
  • Sunilkumar jagdishprasad adukia
  • Swati ajay piramal
  • Sudhir ajitkumar merchant
  • Ilesh navinchandra parikh
  • Viren ajitkumar merchant
  • Sarita shrinivas iyer