Company Information

CIN
Status
Date of Incorporation
13 November 2006
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
1,074,311,330
Authorised Capital
1,077,000,000

Directors

Andrew Robert Nahumyk
Andrew Robert Nahumyk
Director
for almost 5 years
Jeffrey William Traven
Jeffrey William Traven
Director
for almost 5 years
Vidyasagar Singaram Selvaraj
Vidyasagar Singaram Selvaraj
Director
for over 6 years
Raphael Rene Dawson
Raphael Rene Dawson
Director
for over 17 years

Past Directors

Trademarks

Lake District Pune Kondhwa Realty

[Class : 36] Real Estate Affairs

Lake District Pune Kondhwa Realty

[Class : 37] Building Construction

Charges

0
10 August 2009
Punjab National Bank
89 Crore

Documents

List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Form DPT-3-12112020-signed
Form PAS-3-06102020_signed
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.-06102020
Copy of Board or Shareholders? resolution-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form DPT-3-05082020-signed
Form MSME FORM I-10072020_signed
Form DIR-12-26022020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Declaration by first director-25022020
Optional Attachment-(1)-25022020
Form PAS-3-05022020_signed

Frequently Asked Questions

When was the Pune kondhwa realty private limited incorporated?

The Pune kondhwa realty private limited was incorporated with ROC on 13 November 2006 as Company limited by Shares .

Where has the Pune kondhwa realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 165517.

What is the E-filing status of the company?

The status of Pune kondhwa realty private limited is Active.

What is the Pune kondhwa realty private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Pune kondhwa realty private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pune kondhwa realty private limited?

The appointed directors in the company are:

  • Jeffrey william traven
  • Raphael rene dawson
  • Vidyasagar singaram selvaraj
  • Andrew robert nahumyk