Company Information

CIN
Status
Date of Incorporation
22 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,167,404,000
Authorised Capital
1,656,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawarlal Saremal Kothari
Bhawarlal Saremal Kothari
Director/Designated Partner
over 1 year ago
Manakchand Saremal Kothari
Manakchand Saremal Kothari
Director/Designated Partner
over 1 year ago
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director
over 7 years ago

Past Directors

Anilchandra Madhavrao Bhujade
Anilchandra Madhavrao Bhujade
Additional Director
almost 7 years ago
Sangeeta Bishun Singh
Sangeeta Bishun Singh
Director
over 7 years ago
Prerak Shailesh Shah
Prerak Shailesh Shah
Director
over 12 years ago
Ketan Sevantilal Thakkar
Ketan Sevantilal Thakkar
Additional Director
about 17 years ago
Ashok Jayantilal Shah
Ashok Jayantilal Shah
Additional Director
about 17 years ago
Darshana Shailesh Shah
Darshana Shailesh Shah
Director
over 22 years ago
Annapoorni Ramchandran Iyer
Annapoorni Ramchandran Iyer
Director
over 22 years ago

Registered Trademarks

Aranath Aranath Real Estate

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Aranath Aranath Real Estate

[Class : 37] Building Construction; Repair; Installation Services.

Aranath Aranath Real Estate

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201214
Form MGT-14-03122020-signed
Notice of resignation;-20112020
Form DIR-12-20112020
Evidence of cessation;-20112020
Altered articles of association-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Altered memorandum of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DPT-3-18092020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Optional Attachment-(1)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Altered memorandum of association-24072020
Form PAS-3-03012020
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.-03012020
Copy of Board or Shareholders? resolution-03012020
Form MGT-14-02012020-signed
Form PAS-3-30122019
Copy of Board or Shareholders? resolution-30122019
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.-30122019
Form PAS-3-26122019
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.-26122019
Copy of Board or Shareholders? resolution-26122019
Form PAS-3-19122019
Optional Attachment-(1)-19122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19122019
Copy of Board or Shareholders? resolution-19122019