Company Information

CIN
U55101MH2006PTC166306
Status
Date of Incorporation
19 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
177,810
Authorised Capital
500,000

Directors

Sania Umar Balwa
Sania Umar Balwa
Director/Designated Partner
for almost 2 years
Rafiq Hussein Balwa
Rafiq Hussein Balwa
Director/Designated Partner
for over 1 year
Hussein Abdulkarim Balwa
Hussein Abdulkarim Balwa
Director/Designated Partner
for almost 18 years
Umar Abdulkarim Balwa
Umar Abdulkarim Balwa
Director/Designated Partner
for almost 2 years
Ismail Abdulkarim Balwa
Ismail Abdulkarim Balwa
Director/Designated Partner
for about 2 years

Past Directors

Mohammed Ashfaq Selia
Mohammed Ashfaq Selia
Director
over 11 years ago

Charges

0
02 April 2014
State Bank Of India
24 Lak
02 April 2014
State Bank Of India
0
02 April 2014
State Bank Of India
0
02 April 2014
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Form DIR-12-19112020_signed
Form DPT-3-04052020-signed
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Interest in other entities;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Notice of resignation;-02082019
Form DPT-3-25062019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327

Frequently Asked Questions

When was the Resiplex hospitality & developers private limited incorporated?

The Resiplex hospitality & developers private limited was incorporated with ROC on 19 December 2006 as .

Where has the Resiplex hospitality & developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 166306.

What is the E-filing status of the company?

The status of Resiplex hospitality & developers private limited is Active.

Number of Key Management personnel of the Resiplex hospitality & developers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Resiplex hospitality & developers private limited?

The appointed directors in the company are:

  • Ismail abdulkarim balwa
  • Umar abdulkarim balwa
  • Hussein abdulkarim balwa
  • Rafiq hussein balwa
  • Mohammed ashfaq selia
  • Sania umar balwa