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INSIGNIA PROPERTIES PRIVATE LIMITED




Insignia Properties Private Limited is a Private incorporated on 09 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 200,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Insignia Properties Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Insignia Properties Private Limited are Usman Abubaker Darvesh, Mahebub Usman Darvesh, Mohamednadeem Usman Darvesh, .

Insignia Properties Private Limited's Corporate Identification Number is (CIN) U45201MH2006PTC165458 and its registration number is 165458.Its Email address is darvesh@vsnl.com and its registered address is 501, DARVESH CHAMBERS, S. V. ROAD, KHAR (WEST) MUMBAI MH 400052 IN , - , .

Current status of Insignia Properties Private Limited is - Active.

Company Details

CIN

U45201MH2006PTC165458

Company Name

INSIGNIA PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

165458

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 November 2006

Age of Company

12 years, 11 month, 14 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

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: darvesh@vsnl.com

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Address:

501, DARVESH CHAMBERS, S. V. ROAD, KHAR (WEST) MUMBAI MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

00047512

USMAN ABUBAKER DARVESH

Director

09 November 2006

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Other Companies Associated with

Company Designation Appointment Date

DARVESH REALTY LLP

Designated Partner

09 May 2015

DARVESH INFRASTRUCTURES PRIVATE LIMITED

Director

03 October 1988

DARVESH PROPERTIES PRIVATE LIMITED

Director

29 July 1988

SHYAM SUNDER ESTATES PRIVATE LIMITED

Director

22 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00047540

MAHEBUB USMAN DARVESH

Director

09 November 2006

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Other Companies Associated with

Company Designation Appointment Date

DARVESH PROPERTIES PRIVATE LIMITED

Director

17 June 1993

DARVESH BUSSA REALTORS PRIVATE LIMITED

Director

03 February 1997

DARVESH REALTY LLP

Designated Partner

09 May 2015

DARVESH INFRASTRUCTURES PRIVATE LIMITED

Director

14 December 1994

SHYAM SUNDER ESTATES PRIVATE LIMITED

Director

22 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00047599

MOHAMEDNADEEM USMAN DARVESH

Director

09 November 2006

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Other Companies Associated with

Company Designation Appointment Date

DARVESH PROPERTIES PRIVATE LIMITED

Director

15 February 1993

DARVESH REALTY LLP

Designated Partner

09 May 2015

DARVESH BUSSA REALTORS PRIVATE LIMITED

Director

03 February 1997

DARVESH INFRASTRUCTURES PRIVATE LIMITED

Director

15 February 1993

SHYAM SUNDER ESTATES PRIVATE LIMITED

Director

22 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

U70103MH1971PTC015481
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U70100MH1988PTC049050
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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

10137800

2008-12-27

2012-07-31

2014-01-30

20,000,000

The Bharat Co-operative Bank (Mumbai) Limited

10137809

2008-12-26

2012-07-31

2014-01-30

20,000,000

The Bharat Co-operative Bank(Mumbai) Limited

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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