Company Information

CIN
Status
Date of Incorporation
19 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract 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
100,000

Directors

Umesh Amrutlal Dave
Umesh Amrutlal Dave
Director/Designated Partner
for almost 2 years
Vinayak Aggarwal
Vinayak Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Joseph Michael Dabre
Joseph Michael Dabre
Additional Director
almost 6 years ago
Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Director
about 7 years ago
Balkrishna Ghanshyam Sawant
Balkrishna Ghanshyam Sawant
Director
about 11 years ago
Sanjay Bhiku Bhogal
Sanjay Bhiku Bhogal
Director
about 11 years ago
Hiralal Moolchand Bafna
Hiralal Moolchand Bafna
Director
almost 18 years ago
Lekhraj Jasraj Jain
Lekhraj Jasraj Jain
Director
almost 18 years ago

Charges

22 Crore
28 December 2018
Capital India Finance Limited
30 Crore
26 September 2015
Srei Infrastructure Finance Limited
33 Crore
26 March 2014
Srei Infrastructure Finance Limited
25 Crore
30 July 2021
Capital India Finance Limited
22 Crore
28 December 2018
Others
0
30 July 2021
Others
0
26 March 2014
Srei Infrastructure Finance Limited
0
26 September 2015
Srei Infrastructure Finance Limited
0
28 December 2018
Others
0
30 July 2021
Others
0
26 March 2014
Srei Infrastructure Finance Limited
0
26 September 2015
Srei Infrastructure Finance Limited
0
28 December 2018
Others
0
30 July 2021
Others
0
26 March 2014
Srei Infrastructure Finance Limited
0
26 September 2015
Srei Infrastructure Finance Limited
0

Documents

Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-18032019_signed
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Interest in other entities;-13032019
Optional Attachment-(1)-13032019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Instrument(s) of creation or modification of charge;-29012019
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form CHG-4-07012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Letter of the charge holder stating that the amount has been satisfied-05012019

Frequently Asked Questions

When was the Slimline realty private limited incorporated?

The Slimline realty private limited was incorporated with ROC on 19 January 2007 as .

Where has the Slimline realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 167129.

What is the E-filing status of the company?

The status of Slimline realty private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Slimline realty private limited?

The appointed directors in the company are:

  • Lekhraj jasraj jain
  • Hiralal moolchand bafna
  • Bhaskar pajave gunaji
  • Vinayak aggarwal
  • Sanjay bhiku bhogal
  • Balkrishna ghanshyam sawant
  • Umesh amrutlal dave
  • Joseph michael dabre