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ALLIANZ REALTY PRIVATE LIMITED




Allianz Realty Private Limited is a Private incorporated on 22 March 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 150,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Allianz Realty Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Allianz Realty Private Limited are Ramesh Shantilal Modi, Bharat Shantilal Modi, Mahesh Nanji Thakkar and Ramesh Nanji Thakkar.

Allianz Realty Private Limited's Corporate Identification Number is (CIN) U70102MH2007PTC168512 and its registration number is 168512.Its Email address is [email protected] and its registered address is BHUPENDRA VILLA 546- JAME JAMSHED ROAD, MATUNGA MUMBAI Mumbai City MH 400049 IN.

Current status of Allianz Realty Private Limited is - Strike Off.

Company Details

CIN

U70102MH2007PTC168512

Company Name

ALLIANZ REALTY PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

168512

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 March 2007

Age of Company

17 years, 0 month, 28 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹150,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BHUPENDRA VILLA 546- JAME JAMSHED ROAD, MATUNGA MUMBAI Mumbai City MH 400049 IN

Director Details

DIN Director Name Designation Appointment Date

00565275

RAMESH SHANTILAL MODI

Director

22 March 2007

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30 June 2005

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Company Designation Appointment Date Cessation Date

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00565382

BHARAT SHANTILAL MODI

Director

22 March 2007

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Company Designation Appointment Date

MODI LANDSCAPE PRIVATE LIMITED

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31 March 2006

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15 May 2008

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24 March 2010

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Director

09 March 2007

FUTURE REALTY AND INFRASTRUCTURES PRIVATE LIMITED

Director

10 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01022218

MAHESH NANJI THAKKAR

Director

22 March 2007

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21 May 2010

QUANTUM REALTORS PRIVATE LIMITED

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13 March 2007

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09 March 2007

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10 March 2007

THE WESTERN INDIA RACE HORSE OWNERSASSOCIATION LTD

Director

01 April 2006

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Company Designation Appointment Date Cessation Date

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01022275

RAMESH NANJI THAKKAR

Director

22 March 2007

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Company Designation Appointment Date

COLOSSUS DEVELOPERS LLP

Designated Partner

23 February 2011

MODI LANDSCAPE PRIVATE LIMITED

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21 May 2010

HERMES AGRO INDUSTRIES PRIVATE LIMITED

Director

01 November 1994

MIND SPACE HOTELS AND RESORTS PRIVATELIMITED

Director

11 April 2008

HERMES TRAVEL AND CARGO PRIVATE LIMITED

Director

11 July 1972

HERMES REALTY PRIVATE LIMITED

Director

30 December 2005

MIND SPACE REALTY PRIVATE LIMITED

Director

28 November 2005

KAMLA INFRAVEST DEVELOPMENT PRIVATELIMITED

Director

07 September 2007

QUANTUM REALTORS PRIVATE LIMITED

Director

13 March 2007

FORTUNE REALTY AND INFRASTRUCTURES PRIVATE LIMITED

Director

09 March 2007

FUTURE REALTY AND INFRASTRUCTURES PRIVATE LIMITED

Director

10 March 2007

REFRIGERATION & ELECTRICAL APPLIANCES(INDIA) PRIVATE LIMITED

Director

10 June 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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U70102MH2007PTC168512
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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