Company Information

CIN
Status
Date of Incorporation
14 October 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Shivil Kapoor
Shivil Kapoor
Director/Designated Partner
for about 1 year
Satyendra Shridhar Nayak
Satyendra Shridhar Nayak
Director/Designated Partner
for almost 3 years
Sujatha R Thomas
Sujatha R Thomas
Director/Designated Partner
for almost 2 years
Rajan Meenathakonil Thomas
Rajan Meenathakonil Thomas
Director/Designated Partner
for almost 2 years
Rahul Rajan Jesu Thomas
Rahul Rajan Jesu Thomas
Director/Designated Partner
for over 15 years

Past Directors

Charges

359 Crore
25 August 2018
Piramal Trusteeship Services Private Limited
20 Crore
05 July 2018
India Infoline Finance Limited
95 Crore
18 July 2017
Icici Bank Limited
45 Crore
05 August 2016
Icici Bank Limited
116 Crore
27 July 2015
Axis Bank Limited
30 Crore
29 December 2014
3i Infotech Trusteeship Services Limited
25 Crore
31 January 2012
Axis Bank Limited
25 Crore
14 November 2017
Axis Finance Limited
32 Crore
30 December 2016
Axis Finance Limited
25 Crore
29 January 2013
The Saraswat Co-operative Bank Limited
10 Crore
06 March 2013
The Saraswat Co-operative Bank
13 Lak
14 February 2014
3i Infotech Trusteeship Services Limited
14 Crore
14 February 2014
3i Infotech Trusteeship Services Limited
16 Crore
31 January 2012
The Saraswat Co-op Bank Ltd
61 Crore
29 June 2011
3i Infotech Trusteeship Services Limited
18 Crore
27 February 2009
Axis Bank Limited
25 Crore
11 January 2007
Axis Bank Limited
34 Crore
05 December 2008
Axis Bank Limited
25 Crore
02 July 2004
Axis Bank Limited
15 Crore
02 June 2008
Axis Bank Limited
40 Crore
11 January 2007
Axis Bank Limited
29 Crore
22 June 2004
Axis Bank Limited
5 Crore
20 July 2009
Axis Bank Limited
43 Crore
27 March 2010
The Saraswat Co-operative Bank Limited
20 Crore
05 April 1995
Scici Ltd
59 Lak
16 June 2021
Icici Bank Limited
3 Crore
17 March 2021
Piramal Trusteeship Services Private Limited
20 Crore
29 January 2020
Iifl Home Finance Limited
75 Crore
13 April 2023
Others
0
18 July 2017
Others
0
27 July 2015
Axis Bank Limited
0
31 January 2012
Axis Bank Limited
0
29 December 2014
3i Infotech Trusteeship Services Limited
0
29 January 2020
Others
0
17 March 2021
Others
0
05 August 2016
Others
0
30 December 2016
Others
0
29 January 2013
Others
0
14 November 2017
Others
0
25 August 2018
Others
0
05 July 2018
Others
0
29 June 2011
3i Infotech Trusteeship Services Limited
0
27 March 2010
The Saraswat Co-operative Bank Limited
0
02 July 2004
Axis Bank Limited
0
27 February 2009
Axis Bank Limited
0
05 December 2008
Axis Bank Limited
0
16 June 2021
Others
0
20 July 2009
Axis Bank Limited
0
22 June 2004
Axis Bank Limited
0
05 April 1995
Scici Ltd
0
14 February 2014
3i Infotech Trusteeship Services Limited
0
14 February 2014
3i Infotech Trusteeship Services Limited
0
11 January 2007
Axis Bank Limited
0
11 January 2007
Axis Bank Limited
0
06 March 2013
The Saraswat Co-operative Bank
0
02 June 2008
Axis Bank Limited
0
31 January 2012
The Saraswat Co-op Bank Ltd
0
13 April 2023
Others
0
18 July 2017
Others
0
27 July 2015
Axis Bank Limited
0
31 January 2012
Axis Bank Limited
0
29 December 2014
3i Infotech Trusteeship Services Limited
0
29 January 2020
Others
0
17 March 2021
Others
0
05 August 2016
Others
0
30 December 2016
Others
0
29 January 2013
Others
0
14 November 2017
Others
0
25 August 2018
Others
0
05 July 2018
Others
0
29 June 2011
3i Infotech Trusteeship Services Limited
0
27 March 2010
The Saraswat Co-operative Bank Limited
0
02 July 2004
Axis Bank Limited
0
27 February 2009
Axis Bank Limited
0
05 December 2008
Axis Bank Limited
0
16 June 2021
Others
0
20 July 2009
Axis Bank Limited
0
22 June 2004
Axis Bank Limited
0
05 April 1995
Scici Ltd
0
14 February 2014
3i Infotech Trusteeship Services Limited
0
14 February 2014
3i Infotech Trusteeship Services Limited
0
11 January 2007
Axis Bank Limited
0
11 January 2007
Axis Bank Limited
0
06 March 2013
The Saraswat Co-operative Bank
0
02 June 2008
Axis Bank Limited
0
31 January 2012
The Saraswat Co-op Bank Ltd
0

Documents

Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed

Frequently Asked Questions

What is the date of Accord estates pvt ltd incorporation?

Incorporation date of the company is 14 October 1987 .

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 5.

Accord estates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rahul rajan jesu thomas
  • Rajan meenathakonil thomas
  • Sujatha r thomas
  • Shivil kapoor
  • Satyendra shridhar nayak