Company Information

CIN
U65990MH1989PTC050983
Status
Date of Incorporation
13 March 1989
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
29 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Santosh Tandav
Santosh Tandav
Director/Designated Partner
for over 1 year
Sandeep Jaiswal
Sandeep Jaiswal
Director/Designated Partner
for almost 2 years
Adil Khambata
Adil Khambata
Director
for about 26 years
Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director
for about 26 years
Prashant Shantaram Parab
Prashant Shantaram Parab
Director/Designated Partner
for over 1 year
Sumit Sapru
Sumit Sapru
Director/Designated Partner
for over 1 year
Subodh Vinayak Pagnis
Subodh Vinayak Pagnis
Director/Designated Partner
for about 4 years
Sreeram Kuppa
Sreeram Kuppa
Director/Designated Partner
for over 1 year

Past Directors

Umesh Balwant Upasani
Umesh Balwant Upasani
Director
about 19 years ago
Faroakh Jehangirji Hilloo
Faroakh Jehangirji Hilloo
Director
about 26 years ago

Charges

1,350 Crore
24 October 2018
Idbi Trusteeship Services Limited
300 Crore
15 January 2016
Idbi Trusteeship Services Limited
200 Crore
21 November 2012
Il & Fs Trust Company Limited
150 Crore
14 December 1999
Housing Developmetn Finance Corp Ltd
9 Crore
05 August 2021
Idbi Trusteeship Services Limited
200 Crore
05 August 2021
Idbi Trusteeship Services Limited
225 Crore
05 August 2021
Idbi Trusteeship Services Limited
200 Crore
05 August 2021
Idbi Trusteeship Services Limited
225 Crore
29 October 2022
Others
0
01 November 2022
Others
0
05 August 2021
Idbi Trusteeship Services Limited
0
01 June 2022
Others
0
05 August 2021
Idbi Trusteeship Services Limited
0
05 August 2021
Idbi Trusteeship Services Limited
0
05 August 2021
Idbi Trusteeship Services Limited
0
15 January 2016
Others
0
21 November 2012
Il & Fs Trust Company Limited
0
24 October 2018
Idbi Trusteeship Services Limited
0
14 December 1999
Housing Developmetn Finance Corp Ltd
0
29 October 2022
Others
0
01 November 2022
Others
0
05 August 2021
Idbi Trusteeship Services Limited
0
01 June 2022
Others
0
05 August 2021
Idbi Trusteeship Services Limited
0
05 August 2021
Idbi Trusteeship Services Limited
0
05 August 2021
Idbi Trusteeship Services Limited
0
15 January 2016
Others
0
21 November 2012
Il & Fs Trust Company Limited
0
24 October 2018
Idbi Trusteeship Services Limited
0
14 December 1999
Housing Developmetn Finance Corp Ltd
0

Frequently Asked Questions

What is the date of Floreat investments private limited incorporation?

Incorporation date of the company is 13 March 1989 .

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 10.

Floreat investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Subodh vinayak pagnis
  • Faroakh jehangirji hilloo
  • Sreeram kuppa
  • Ardeshir homi daruwalla
  • Adil khambata
  • Umesh balwant upasani
  • Santosh tandav
  • Sumit sapru
  • Prashant shantaram parab
  • Sandeep jaiswal