Company Information

CIN
Status
Date of Incorporation
05 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
for over 18 years
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for over 18 years
Ajai Bali
Ajai Bali
Director
for over 17 years
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director/Designated Partner
for about 3 years
Manoj Subhash Mhatre
Manoj Subhash Mhatre
Director/Designated Partner
for almost 2 years

Past Directors

Shyamsunder Dhanuka Purshottamlal
Shyamsunder Dhanuka Purshottamlal
Additional Director
over 5 years ago
Dilip Hiralal Udeshi
Dilip Hiralal Udeshi
Director
almost 9 years ago
Sanjay Sarathy
Sanjay Sarathy
Director
almost 9 years ago
Prashant Ramesh Thanawala
Prashant Ramesh Thanawala
Additional Director
over 12 years ago
Kersi Minocher Gherda
Kersi Minocher Gherda
Additional Director
over 12 years ago
Vasudevan Suresh
Vasudevan Suresh
Additional Director
over 12 years ago
Jerxis Kersie Vandrevala
Jerxis Kersie Vandrevala
Director
over 16 years ago
Cyrus Kersie Vandrevala
Cyrus Kersie Vandrevala
Director
over 17 years ago

Charges

1,000 Crore
04 February 2020
Axis Trustee Services Limited
1,000 Crore
17 April 2023
Others
0
24 May 2022
Others
0
04 February 2020
Others
0
17 April 2023
Others
0
24 May 2022
Others
0
04 February 2020
Others
0
17 April 2023
Others
0
24 May 2022
Others
0
04 February 2020
Others
0

Documents

Form ADT-1-31082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form DPT-3-05082020-signed
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Form ADT-3-13072020_signed
Resignation letter-10072020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Form CHG-1-19022020_signed
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(2)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Altered memorandum of association-18122019

Frequently Asked Questions

When was the Revival constructions private limited incorporated?

The Revival constructions private limited was incorporated with ROC on 05 May 2006 as .

Where has the Revival constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 161659.

What is the E-filing status of the company?

The status of Revival constructions private limited is Active.

Number of Key Management personnel of the Revival constructions private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Revival constructions private limited?

The appointed directors in the company are:

  • Kamal niranjan hiranandani
  • Niranjan lakhumal hiranandani
  • Vasudevan suresh
  • Sanjay sarathy
  • Dilip hiralal udeshi
  • Jerxis kersie vandrevala
  • Ajai bali
  • Kersi minocher gherda
  • Prashant ramesh thanawala
  • Lakshman haridas bhatia
  • Cyrus kersie vandrevala
  • Shyamsunder dhanuka purshottamlal
  • Manoj subhash mhatre