Company Information

CIN
U45201MH2013PTC248608
Status
Date of Incorporation
26 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Rane Shantanoo
Shweta Rane Shantanoo
Additional Director
for over 3 years
Swanand Dattatraya Dadhe
Swanand Dattatraya Dadhe
Director
for over 10 years
Sunil Pandurang Bhagwat
Sunil Pandurang Bhagwat
Director/Designated Partner
for over 1 year
Ujwal Namdeo Rane
Ujwal Namdeo Rane
Director/Designated Partner
for over 1 year

Past Directors

Afzal Umer Furniturewala
Afzal Umer Furniturewala
Director
about 7 years ago
Narendra Patel
Narendra Patel
Director
about 11 years ago

Charges

60 Lak
20 November 2020
Axis Bank Limited
60 Lak
20 November 2020
Axis Bank Limited
0
20 November 2020
Axis Bank Limited
0
20 November 2020
Axis Bank Limited
0

Documents

Form DIR-12-16122020_signed
Form MGT-14-15122020-signed
Optional Attachment-(2)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Interest in other entities;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Altered memorandum of association-04112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811
Form MGT-14-05052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200505
Optional Attachment-(1)-28042020

Frequently Asked Questions

What is the date of Roswalt realty private limited incorporation?

Incorporation date of the company is 26 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Roswalt realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Shweta rane shantanoo
  • Swanand dattatraya dadhe
  • Narendra patel
  • Afzal umer furniturewala
  • Ujwal namdeo rane
  • Sunil pandurang bhagwat