Company Information

CIN
U70100MH1995PTC085462
Status
Date of Incorporation
10 February 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
101,200
Authorised Capital
500,000

Directors

Milind Pankaj Patel
Milind Pankaj Patel
Director
for about 7 years
Vishal Ashwin Patel
Vishal Ashwin Patel
Director
for over 1 year
Damyanti Ashwin Patel
Damyanti Ashwin Patel
Director
for almost 30 years
Pankaj Jayantilal Patel
Pankaj Jayantilal Patel
Director
for over 1 year

Past Directors

Documents

Form DPT-3-21102020-signed
Form MGT-14-30032020-signed
Altered memorandum of association-09032020
Altered articles of association-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DPT-3-03022020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-20062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed

Frequently Asked Questions

When was the Speciality estates private limited incorporated?

The Speciality estates private limited was incorporated with ROC on 10 February 1995 as .

Where has the Speciality estates private limited been incorporated?

The company was incorporated in Mumbai with registration number 085462.

What is the E-filing status of the company?

The status of Speciality estates private limited is Active.

Number of Key Management personnel of the Speciality estates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Speciality estates private limited?

The appointed directors in the company are:

  • Pankaj jayantilal patel
  • Vishal ashwin patel
  • Damyanti ashwin patel
  • Milind pankaj patel