Company Information

CIN
U70100MH2003PTC140087
Status
Date of Incorporation
22 April 2003
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
20 September 2023
Paid Up Capital
11,808,600
Authorised Capital
21,100,000

Directors

Seema Pyari Mohan Mohapatra
Seema Pyari Mohan Mohapatra
Director/Designated Partner
for about 2 years
Boman Rustom Irani
Boman Rustom Irani
Director
for over 21 years
Percy Chowdhry
Percy Chowdhry
Director
for over 21 years
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
for over 21 years
Shovir Pervez Irani
Shovir Pervez Irani
Director/Designated Partner
for over 1 year

Past Directors

Vishal Ramesh Bafna
Vishal Ramesh Bafna
Additional Director
about 6 years ago
Rohinton Jehangir Batliwalla
Rohinton Jehangir Batliwalla
Additional Director
over 13 years ago
Kaushik Govindji Shah
Kaushik Govindji Shah
Director
over 14 years ago

Charges

300 Crore
30 June 2016
State Bank Of India
205 Crore
23 July 2012
State Bank Of India
250 Crore
10 March 2021
Indian Bank
165 Crore
19 March 2020
State Bank Of India
135 Crore
19 March 2020
State Bank Of India
0
10 March 2021
Indian Bank
0
30 June 2016
State Bank Of India
0
23 July 2012
State Bank Of India
0
19 March 2020
State Bank Of India
0
10 March 2021
Indian Bank
0
30 June 2016
State Bank Of India
0
23 July 2012
State Bank Of India
0
19 March 2020
State Bank Of India
0
10 March 2021
Indian Bank
0
30 June 2016
State Bank Of India
0
23 July 2012
State Bank Of India
0

Documents

Form MGT-14-24122020-signed
Form MSME FORM I-19122020_signed
Altered articles of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Altered memorandum of association-15122020
Form DPT-3-27102020-signed
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Form MGT-14-02102020_signed
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-01102020
Optional Attachment-(1)-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
Valuation Report from the valuer, if any;-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered articles of association-25092020
Altered memorandum of association-25092020

Frequently Asked Questions

What is the date on which the Rustomjee realty private limited incorporated?

Rustomjee realty private limited was incorporated on 22 April 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rustomjee realty private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rustomjee realty private limited?

8 of directors are associated with the company.

What is the number of directors associated with Rustomjee realty private limited?

8 of directors are associated with the company.