Company Information

CIN
Status
Date of Incorporation
10 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,527,000
Authorised Capital
20,000,000

Directors

Vishal Bimal Desai
Vishal Bimal Desai
Director/Designated Partner
for almost 2 years
Rounak Bimal Desai
Rounak Bimal Desai
Director/Designated Partner
for almost 2 years
Rupa Bimal Desai
Rupa Bimal Desai
Director/Designated Partner
for over 30 years
Bimal Desai
Bimal Desai
Director/Designated Partner
for over 30 years

Past Directors

Sanjeev Kailaschand Shah
Sanjeev Kailaschand Shah
Additional Director
about 11 years ago
Jyotsna Jitendra Desai
Jyotsna Jitendra Desai
Director
over 30 years ago
Jitendra Shantilal Desai
Jitendra Shantilal Desai
Director
over 30 years ago

Charges

11 Crore
16 August 2004
Uco Bank
5 Crore
13 August 2004
Uco Bank
5 Crore
16 March 2002
Uco Bank
1 Crore
16 August 2004
Uco Bank
0
13 August 2004
Uco Bank
0
16 March 2002
Uco Bank
0
16 August 2004
Uco Bank
0
13 August 2004
Uco Bank
0
16 March 2002
Uco Bank
0
16 August 2004
Uco Bank
0
13 August 2004
Uco Bank
0
16 March 2002
Uco Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-29112019-signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Auditor?s certificate-12062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-01102018_signed
Evidence of cessation;-29082018
Optional Attachment-(3)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Notice of resignation;-29082018
Optional Attachment-(2)-29082018
Interest in other entities;-29082018

Frequently Asked Questions

What is the incorporation date of the Rupa properties and securities private limited?

Incorporation date of the company is 10 May 1994 .

What is the state of the Rupa properties and securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Rupa properties and securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rupa properties and securities private limited?

Rupa properties and securities private limited has appointed 7 of directors.

Who are the appointed Directors in Rupa properties and securities private limited?

The appointed directors in the company are:

  • Bimal desai
  • Jitendra shantilal desai
  • Jyotsna jitendra desai
  • Rupa bimal desai
  • Rounak bimal desai
  • Sanjeev kailaschand shah
  • Vishal bimal desai