Company Information

CIN
U45200MH1994PTC080454
Status
Date of Incorporation
18 August 1994
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
100,000
Authorised Capital
2,000,000

Directors

Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
for over 12 years
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
for over 18 years
Jayesh Arvind Shah
Jayesh Arvind Shah
Additional Director
for about 10 years
Pujit Ravikiran Aggarwal
Pujit Ravikiran Aggarwal
Additional Director
for about 21 years
Pranav Rajiv Javeri
Pranav Rajiv Javeri
Director
for about 6 years
Nilesh Suresh Bhoj
Nilesh Suresh Bhoj
Director/Designated Partner
for about 5 years

Past Directors

Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Additional Director
about 7 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
over 12 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Director
almost 18 years ago

Charges

100 Crore
27 December 2018
Ecl Finance Limited
100 Crore
31 March 2023
Others
0
28 March 2022
Others
0
27 December 2018
Others
0
31 March 2023
Others
0
28 March 2022
Others
0
27 December 2018
Others
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-27102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12112019_signed
-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DIR-12-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109

Frequently Asked Questions

What is the date on which the Soubhagya properties private limited incorporated?

Soubhagya properties private limited was incorporated on 18 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Soubhagya properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Soubhagya properties private limited?

9 of directors are associated with the company.

What is the number of directors associated with Soubhagya properties private limited?

9 of directors are associated with the company.