Company Information

CIN
U74210MH1996PTC104306
Status
Date of Incorporation
04 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Mahnaz Gharaei Tafti
Mahnaz Gharaei Tafti
Director/Designated Partner
for over 1 year
Mangesh Anil Rane
Mangesh Anil Rane
Director/Designated Partner
for over 1 year
Mohammad Reza Kabul
Mohammad Reza Kabul
Director
for almost 28 years
Akbarali Kasamali Maredia
Akbarali Kasamali Maredia
Director/Designated Partner
for about 8 years
Hilal Amirali Merchant
Hilal Amirali Merchant
Director
for over 1 year

Past Directors

Simpson Rocky Sutari
Simpson Rocky Sutari
Director
over 18 years ago

Charges

57 Lak
06 August 2019
Axis Bank Limited
57 Lak
31 January 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0

Documents

Form DPT-3-12092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-11102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-09092019
Instrument(s) of creation or modification of charge;-09092019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-26112018_signed

Frequently Asked Questions

When was the Reza kabul architects private limited incorporated?

The Reza kabul architects private limited was incorporated with ROC on 04 December 1996 as .

Where has the Reza kabul architects private limited been incorporated?

The company was incorporated in Mumbai with registration number 104306.

What is the E-filing status of the company?

The status of Reza kabul architects private limited is Active.

Number of Key Management personnel of the Reza kabul architects private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Reza kabul architects private limited?

The appointed directors in the company are:

  • Hilal amirali merchant
  • Mohammad reza kabul
  • Akbarali kasamali maredia
  • Simpson rocky sutari
  • Mangesh anil rane
  • Mahnaz gharaei tafti