Company Information

CIN
U45200MH1999PTC122359
Status
Date of Incorporation
25 October 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
24,662,800
Authorised Capital
25,000,000

Directors

Shekhar Kashi Vishwanathan
Shekhar Kashi Vishwanathan
Director/Designated Partner
for 11 months
Sumit Kumar Narvar
Sumit Kumar Narvar
Director/Designated Partner
for about 2 years
Rahul Rameshkumar Jain
Rahul Rameshkumar Jain
Director/Designated Partner
for over 1 year
Keshav Porwal
Keshav Porwal
Director/Designated Partner
for over 1 year
Chandrahas Yellappa Kotian
Chandrahas Yellappa Kotian
Director/Designated Partner
for almost 2 years
Yifei Wang
Yifei Wang
Director/Designated Partner
for about 1 year
Jia Wei
Jia Wei
Director/Designated Partner
for almost 2 years
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director
for over 18 years

Past Directors

Santosh Shashikant Bolar
Santosh Shashikant Bolar
Additional Director
about 5 years ago
Sunil Sunderdas Rawlani
Sunil Sunderdas Rawlani
Director
almost 18 years ago

Charges

0
31 August 2018
Indiabulls Consumer Finance Limited
200 Crore
30 May 2017
Indiabulls Housing Finance Limited
157 Crore
04 February 2014
Idbi Trusteeship Services Limited
60 Crore
03 May 2013
Kotak Mahindra Bank Limited
5 Crore
23 June 2008
The Cosmos Co-operative Bank Ltd
4 Crore
31 January 2017
Blacksoil Capital Private Limited
22 Crore
31 March 2001
The Cosmos Co-op. Bank Ltd
4 Crore
21 August 2003
The Cosmos Co-op. Bank Ltd
1 Crore
13 July 2006
The Cosmos Co-op Bank Ltd
9 Crore
27 September 2008
The Cosmos Co-operative Bank Ltd.
5 Crore
17 April 2006
The Cosmos Co-op Bank Ltd
10 Lak
31 August 2006
The Cosmos Co-op Bank Ltd
4 Crore
30 March 2011
The Cosmos Co-op Bank Ltd
62 Crore
17 March 2008
The Cosmos Co-op Bank Ltd
26 Crore
31 August 2018
Others
0
31 January 2017
Others
0
23 June 2008
Others
0
17 April 2006
The Cosmos Co-op Bank Ltd
0
17 March 2008
The Cosmos Co-op Bank Ltd
0
31 August 2006
The Cosmos Co-op Bank Ltd
0
31 March 2001
The Cosmos Co-op. Bank Ltd
0
30 May 2017
Others
0
27 September 2008
The Cosmos Co-operative Bank Ltd.
0
30 March 2011
The Cosmos Co-op Bank Ltd
0
03 May 2013
Kotak Mahindra Bank Limited
0
04 February 2014
Idbi Trusteeship Services Limited
0
21 August 2003
The Cosmos Co-op. Bank Ltd
0
13 July 2006
The Cosmos Co-op Bank Ltd
0
31 August 2018
Others
0
31 January 2017
Others
0
23 June 2008
Others
0
17 April 2006
The Cosmos Co-op Bank Ltd
0
17 March 2008
The Cosmos Co-op Bank Ltd
0
31 August 2006
The Cosmos Co-op Bank Ltd
0
31 March 2001
The Cosmos Co-op. Bank Ltd
0
30 May 2017
Others
0
27 September 2008
The Cosmos Co-operative Bank Ltd.
0
30 March 2011
The Cosmos Co-op Bank Ltd
0
03 May 2013
Kotak Mahindra Bank Limited
0
04 February 2014
Idbi Trusteeship Services Limited
0
21 August 2003
The Cosmos Co-op. Bank Ltd
0
13 July 2006
The Cosmos Co-op Bank Ltd
0
31 August 2018
Others
0
31 January 2017
Others
0
23 June 2008
Others
0
17 April 2006
The Cosmos Co-op Bank Ltd
0
17 March 2008
The Cosmos Co-op Bank Ltd
0
31 August 2006
The Cosmos Co-op Bank Ltd
0
31 March 2001
The Cosmos Co-op. Bank Ltd
0
30 May 2017
Others
0
27 September 2008
The Cosmos Co-operative Bank Ltd.
0
30 March 2011
The Cosmos Co-op Bank Ltd
0
03 May 2013
Kotak Mahindra Bank Limited
0
04 February 2014
Idbi Trusteeship Services Limited
0
21 August 2003
The Cosmos Co-op. Bank Ltd
0
13 July 2006
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-15102020-signed
Form BEN - 2-01062020_signed
Optional Attachment-(1)-01062020
Declaration under section 90-01062020
Form ADT-1-04022020_signed
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Form ADT-3-02012020_signed
Resignation letter-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Evidence of cessation;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(4)-09102019
Notice of resignation;-09102019

Frequently Asked Questions

What is the date of Shree ahuja properties private limited incorporation?

Incorporation date of the company is 25 October 1999 .

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 10.

Shree ahuja properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit kumar narvar
  • Gautam jagdish ahuja
  • Sunil sunderdas rawlani
  • Keshav porwal
  • Rahul rameshkumar jain
  • Shekhar kashi vishwanathan
  • Santosh shashikant bolar
  • Jia wei
  • Yifei wang
  • Chandrahas yellappa kotian