Company Information

CIN
Status
Date of Incorporation
27 January 2007
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
10 August 2023
Paid Up Capital
101,600
Authorised Capital
1,000,000

Directors

Mahesh Sadarangani Bhajanlal
Mahesh Sadarangani Bhajanlal
Director
for almost 11 years
Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
for almost 2 years
Sudhir Kanji Thakker
Sudhir Kanji Thakker
Director
for over 1 year

Past Directors

Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
almost 11 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Director
about 15 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Director
about 15 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
almost 18 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
almost 18 years ago

Charges

0
17 August 2013
Axis Bank Limited
56 Crore
16 June 2010
Tata Capital Housing Finance Limited
7 Crore
16 June 2010
Tata Capital Housing Finance Limited
0
17 August 2013
Axis Bank Limited
0
16 June 2010
Tata Capital Housing Finance Limited
0
17 August 2013
Axis Bank Limited
0
16 June 2010
Tata Capital Housing Finance Limited
0
17 August 2013
Axis Bank Limited
0

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Optional Attachment-(1)-01072019
Form DPT-3-26062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Notice of resignation;-25052018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed

Frequently Asked Questions

What is the date of Vistana properties private limited incorporation?

Incorporation date of the company is 27 January 2007 .

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 8.

Vistana properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Meena suresh raheja
  • Omprakash bansilal dhupar
  • Rahul suresh raheja
  • Ashish suresh raheja
  • Suresh lachmandas raheja
  • Sudhir kanji thakker
  • Chetan balvantrai valia
  • Mahesh sadarangani bhajanlal