Company Information

CIN
U70109MH2001PTC131879
Status
Date of Incorporation
08 May 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property 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
500,000

Directors

David Ferreira Jonathan
David Ferreira Jonathan
Director/Designated Partner
for over 1 year
Marianne Ferreira
Marianne Ferreira
Director
for over 23 years
Jonathan Norman Ferreira
Jonathan Norman Ferreira
Director
for almost 2 years

Past Directors

Sabrina Marie Ferreira
Sabrina Marie Ferreira
Additional Director
over 12 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018

Frequently Asked Questions

What is the date on which the Trafalgar estates private limited incorporated?

Trafalgar estates private limited was incorporated on 08 May 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Trafalgar estates private limited compliant?

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

What is the number of directors associated with Trafalgar estates private limited?

4 of directors are associated with the company.

What is the number of directors associated with Trafalgar estates private limited?

4 of directors are associated with the company.