Company Information

CIN
U65990MH1995PTC089750
Status
Date of Incorporation
20 June 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 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Ramesh Purashottamdas Shah
Ramesh Purashottamdas Shah
Additional Director
about 7 years ago
Narhari Chandrakant Pathak
Narhari Chandrakant Pathak
Additional Director
over 11 years ago
Pankaj Navanitlal Shah
Pankaj Navanitlal Shah
Director
over 23 years ago
Shirish Chunilal Dalal
Shirish Chunilal Dalal
Director
over 28 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(2)-10062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Frequently Asked Questions

What is the incorporation date of the Unusual properties and investment private limited?

Incorporation date of the company is 20 June 1995 .

What is the state of the Unusual properties and investment private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Unusual properties and investment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unusual properties and investment private limited?

Unusual properties and investment private limited has appointed 4 of directors.

Who are the appointed Directors in Unusual properties and investment private limited?

The appointed directors in the company are:

  • Pankaj navanitlal shah
  • Shirish chunilal dalal
  • Narhari chandrakant pathak
  • Ramesh purashottamdas shah