CIN |
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Company Name |
VASWANI ESTATE AND DEVELOPERS PVT LTD |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
35301 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 February 1985 |
|
Age of Company |
39 years, 2 month, 15 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Trade Receivables |
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Click here to view all available financial documents and regulatory filings of VASWANI ESTATE AND DEVELOPERS PVT LTD
Email ID: -
Website: Click here to add.
Address:
102,SANT SADAN CORNER OFLINKING ROAD,14TH ROAD KHAR, ,BOMBAY MUMBAI MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1989PTC054327 |
VASWANI INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 102, SANT NIVAS JUNCTION OFLINKING RD AND 14TH RD KHAR BOMBAY MUMBAI-400052 MH 000000 IN |
U26900MH1997PTC105103 |
ITALINO MARBLE PRIVATE LIMITED | 1,ROAD VAISHALI,S V ROAD,JOGESHWARI WEST, BOMBAY 102. MUMBAI.400 102 MH 000000 IN |
U65990MH1990PTC057859 |
LUMUS INVESTMENT PRIVATE LIMITED | 12, RABAIX 14TH ROAD, KHAR,BOMBAY-52. MUMBAI 400052 MH 000000 IN |
U51900MH1992PTC067931 |
ASMIKA MARKETING PVT.LTD. | UMA SADAN, B/13 10TH ROAD,KHAR WEST, BOMBAY -52. MUMBAI MH 000000 IN |
U74210MH1992PTC064925 |
S S MOHILE ENGINEERS AND CONTRACTORS PVT.LTD. | 102, YESHWANT SADAN, DR M BRAVI ROAD SHIVAJI PARK DADAR, , BOMBAY. MUMBAI MH 000000 IN |
U55200MH1994PTC079457 |
RAUT HOTELS AND MOTELS PRIVATE LIMITED | RINKU APARTMENT,FLAT NO.102,LINKING ROAD, KHAR WEST,BOMBAY -52. MUMBAI-400052 MH 000000 IN |
U70102MH1994PTC080194 |
LAL BHARWANI DEVELOPERS PRIVATE LIMITED | G-8 RIZVI SADAN,10TH ROAD,KHAR WEST, BOMBAY -52. MUMBAI-400052 MH 000000 IN |
U45200MH1993PTC075367 |
SHREE GANESH REALTORS P.LTD. | 102 TURNING POINT,JUNCTION OFIST & 16TH ROAD KHAR WEST, BOMBAY -52. MUMBAI MH 000000 IN |
U29199MH1978PTC020869 |
SWASTIKA PROCESS PVT LTD | 202, LINK WAY BUILDING,397, 14TH ROAD, KHAR ROAD, [WEST], MUMBAI - 400 052. MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250