Company Information

CIN
U45200MH1986PTC040430
Status
Date of Incorporation
17 July 1986
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
14,000,000

Directors

Padma Kalani
Padma Kalani
Beneficial Owner
for about 5 years
Ravikant Gupta
Ravikant Gupta
Director
for about 16 years

Past Directors

Ambaram Rathaur
Ambaram Rathaur
Additional Director
about 5 years ago
Dashrath Gothwal
Dashrath Gothwal
Additional Director
over 8 years ago
Gopal Das Garg
Gopal Das Garg
Director
over 13 years ago
Shivaji Matkar
Shivaji Matkar
Director
about 16 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Additional Director
about 18 years ago
Vajiraj Basvapattan
Vajiraj Basvapattan
Director
over 18 years ago

Charges

25 Crore
20 March 2015
Ifci Venture Capital Funds Limited
25 Crore
23 September 2008
Madhya Pradesh Financial Corporation
2 Crore
20 December 2002
Madhya Pradesh Financial Corp.
1 Crore
30 November 2005
Madhya Pradesh Financial Corporation
3 Crore
20 March 2015
Others
0
20 December 2002
Madhya Pradesh Financial Corp.
0
30 November 2005
Madhya Pradesh Financial Corporation
0
23 September 2008
Madhya Pradesh Financial Corporation
0
20 March 2015
Others
0
20 December 2002
Madhya Pradesh Financial Corp.
0
30 November 2005
Madhya Pradesh Financial Corporation
0
23 September 2008
Madhya Pradesh Financial Corporation
0

Documents

Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-04092019
Optional Attachment-(1)-04092019
Notice of resignation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019

Frequently Asked Questions

What is the incorporation date of the Saurabh properties private limited?

Incorporation date of the company is 17 July 1986 .

What is the state of the Saurabh properties private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Saurabh properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saurabh properties private limited?

Saurabh properties private limited has appointed 8 of directors.

Who are the appointed Directors in Saurabh properties private limited?

The appointed directors in the company are:

  • Padma kalani
  • Shivaji matkar
  • Abhitap kumar jain
  • Ravikant gupta
  • Dashrath gothwal
  • Gopal das garg
  • Vajiraj basvapattan
  • Ambaram rathaur