Company Information

CIN
U70109MH2000PTC199552
Status
Date of Incorporation
03 November 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate 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

Deepika Mohan Jain
Deepika Mohan Jain
Director/Designated Partner
for about 19 years
Mohan Kapoorchand Jain
Mohan Kapoorchand Jain
Director/Designated Partner
for over 1 year

Past Directors

Viral Mohan Jain
Viral Mohan Jain
Director
about 19 years ago
Raj Kantilal Shah
Raj Kantilal Shah
Director
over 23 years ago

Charges

24 Crore
20 June 2005
Hdfc Bank Limited
24 Crore
11 January 2018
Hdfc Bank Limited
14 Crore
11 January 2018
Hdfc Bank Limited
10 Crore
11 January 2018
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
20 June 2005
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
20 June 2005
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
20 June 2005
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form MGT-14-31012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-28-05072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02072018

Frequently Asked Questions

When was the Saville estates private limited incorporated?

The Saville estates private limited was incorporated with ROC on 03 November 2000 as .

Where has the Saville estates private limited been incorporated?

The company was incorporated in Mumbai with registration number 199552.

What is the E-filing status of the company?

The status of Saville estates private limited is Active.

Number of Key Management personnel of the Saville estates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Saville estates private limited?

The appointed directors in the company are:

  • Raj kantilal shah
  • Viral mohan jain
  • Mohan kapoorchand jain
  • Deepika mohan jain