Company Information

CIN
Status
Date of Incorporation
17 January 2007
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemanth Meka Rao
Hemanth Meka Rao
Director/Designated Partner
for almost 13 years
Papa Rao Meka
Papa Rao Meka
Director/Designated Partner
for almost 18 years

Past Directors

Rajyalakshmi Meka Rao
Rajyalakshmi Meka Rao
Director
almost 18 years ago

Charges

3 Crore
27 February 2008
Corporation Bank
3 Crore
27 February 2008
Corporation Bank
0
27 February 2008
Corporation Bank
0
27 February 2008
Corporation Bank
0

Documents

Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form DPT-3-22092020-signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-30082020
Copy of written consent given by auditor-30082020
Form AOC-4-06082020_signed
Form MGT-7-06082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082020
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
List of share holders, debenture holders;-05082020
Optional Attachment-(1)-05082020
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020

Frequently Asked Questions

What is the date of Shiv smriti 309 realty private limited incorporation?

Incorporation date of the company is 17 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shiv smriti 309 realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Papa rao meka
  • Hemanth meka rao
  • Rajyalakshmi meka rao