Company Information

CIN
Status
Date of Incorporation
09 October 1995
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
15,100,000
Authorised Capital
15,500,000

Directors

Charulata Harshadkumar Shah
Charulata Harshadkumar Shah
Director/Designated Partner
for over 4 years
Dipti Ketan Shah
Dipti Ketan Shah
Director/Designated Partner
for almost 2 years

Past Directors

Ketan Shah
Ketan Shah
Director
about 14 years ago
Harshad Jagmohandas Shah
Harshad Jagmohandas Shah
Director
about 14 years ago
Mahendra Chandulal Shah
Mahendra Chandulal Shah
Director
over 18 years ago
Ghanshyam Tulsida Shah
Ghanshyam Tulsida Shah
Director
about 21 years ago

Documents

Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Form MGT-7-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form e-CODS-05052018_signed

Frequently Asked Questions

When was the Sincere realty private limited incorporated?

The Sincere realty private limited was incorporated with ROC on 09 October 1995 as .

Where has the Sincere realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 093444.

What is the E-filing status of the company?

The status of Sincere realty private limited is Active.

Number of Key Management personnel of the Sincere realty private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sincere realty private limited?

The appointed directors in the company are:

  • Harshad jagmohandas shah
  • Ketan shah
  • Ghanshyam tulsida shah
  • Mahendra chandulal shah
  • Dipti ketan shah
  • Charulata harshadkumar shah