Company Information

CIN
Status
Date of Incorporation
30 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,200,000
Authorised Capital
38,200,000

Directors

Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
for almost 15 years
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
for almost 15 years
Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director
for about 12 years
Hoshang Bomi Dadabhoy
Hoshang Bomi Dadabhoy
Additional Director
for almost 15 years
Delia Benny Miranda
Delia Benny Miranda
Director/Designated Partner
for almost 2 years
Adil Meherwanji Daruwala
Adil Meherwanji Daruwala
Director/Designated Partner
for over 1 year

Past Directors

Khushrow Beji Shroff
Khushrow Beji Shroff
Additional Director
almost 15 years ago

Charges

104 Crore
15 May 2019
Indiabulls Housing Finance Limited
50 Crore
24 December 2020
Indiabulls Housing Finance Limited
54 Crore
24 December 2020
Others
0
15 May 2019
Others
0
24 December 2020
Others
0
15 May 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-7-26102020_signed
List of share holders, debenture holders;-24102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Optional Attachment-(1)-01072020
Optional Attachment-(5)-01072020

Frequently Asked Questions

When was the Trend setter realty private limited incorporated?

The Trend setter realty private limited was incorporated with ROC on 30 January 2010 as .

Where has the Trend setter realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 199489.

What is the E-filing status of the company?

The status of Trend setter realty private limited is Active.

Number of Key Management personnel of the Trend setter realty private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Trend setter realty private limited?

The appointed directors in the company are:

  • Ardeshir homi daruwalla
  • Ajaykumar basantilal malpani
  • Vidyavati ajaykumar malpani
  • Adil meherwanji daruwala
  • Hoshang bomi dadabhoy
  • Khushrow beji shroff
  • Delia benny miranda