Company Information

CIN
U45200MH2007PTC167457
Status
Date of Incorporation
02 February 2007
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,600,000

Directors

Umesh Amrutlal Dave
Umesh Amrutlal Dave
Director/Designated Partner
for almost 2 years

Past Directors

Dhoundu Bhagawan Chawan
Dhoundu Bhagawan Chawan
Additional Director
almost 9 years ago
Sameer Vasant Rane
Sameer Vasant Rane
Additional Director
over 11 years ago
Dinesh Kumar Bharati
Dinesh Kumar Bharati
Additional Director
over 11 years ago
Vinod Pukhraj Mehta
Vinod Pukhraj Mehta
Director
almost 18 years ago
Lekhraj Jasraj Jain
Lekhraj Jasraj Jain
Director
almost 18 years ago

Charges

202 Crore
24 November 2017
Ifci Limited
202 Crore
13 March 2015
Ifci Factors Limited
11 Crore
24 November 2017
Ifci Limited
0
13 March 2015
Ifci Factors Limited
0
24 November 2017
Ifci Limited
0
13 March 2015
Ifci Factors Limited
0
24 November 2017
Ifci Limited
0
13 March 2015
Ifci Factors Limited
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form ADT-1-01052018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Instrument(s) of creation or modification of charge;-02022018
Form CHG-1-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202

Frequently Asked Questions

What is the date of Replenish realty private limited incorporation?

Incorporation date of the company is 02 February 2007 .

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 6.

Replenish realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar bharati
  • Lekhraj jasraj jain
  • Vinod pukhraj mehta
  • Dhoundu bhagawan chawan
  • Umesh amrutlal dave
  • Sameer vasant rane