Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 October 2021
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeev Mahindru
Ranjeev Mahindru
Director/Designated Partner
over 1 year ago
Vishal Dilipbhai Mohanlal Shah Shah
Vishal Dilipbhai Mohanlal Shah Shah
Director/Designated Partner
over 1 year ago
Ranjan Wazir
Ranjan Wazir
Director/Designated Partner
almost 2 years ago
Ameetkumar Hiranyakumar Desai
Ameetkumar Hiranyakumar Desai
Director
over 11 years ago
Anish Ambalal Shah
Anish Ambalal Shah
Director
over 12 years ago

Past Directors

Pankaj Vinodray Modi
Pankaj Vinodray Modi
Director
over 10 years ago
Tarwinder Singh
Tarwinder Singh
Director
over 12 years ago

Charges

0
28 May 2019
Idbi Trusteeship Services Limited
120 Crore
21 February 2018
Idbi Trusteeship Services Limited
100 Crore
17 March 2016
Sbicap Trustee Company Limited
450 Crore
27 November 2013
Idbi Trusteeship Services Limited
87 Lak
09 October 2014
Indusind Bank Ltd.
85 Crore
25 June 2015
St Helen's Nominees India Private Limited
1,050 Crore
28 August 2012
Idbi Trusteeship Services Limited
250 Crore
28 May 2019
Idbi Trusteeship Services Limited
0
21 February 2018
Idbi Trusteeship Services Limited
0
28 August 2012
Idbi Trusteeship Services Limited
0
09 October 2014
Indusind Bank Ltd.
0
25 June 2015
St Helen's Nominees India Private Limited
0
27 November 2013
Idbi Trusteeship Services Limited
0
17 March 2016
Sbicap Trustee Company Limited
0
28 May 2019
Idbi Trusteeship Services Limited
0
21 February 2018
Idbi Trusteeship Services Limited
0
28 August 2012
Idbi Trusteeship Services Limited
0
09 October 2014
Indusind Bank Ltd.
0
25 June 2015
St Helen's Nominees India Private Limited
0
27 November 2013
Idbi Trusteeship Services Limited
0
17 March 2016
Sbicap Trustee Company Limited
0
28 May 2019
Idbi Trusteeship Services Limited
0
21 February 2018
Idbi Trusteeship Services Limited
0
28 August 2012
Idbi Trusteeship Services Limited
0
09 October 2014
Indusind Bank Ltd.
0
25 June 2015
St Helen's Nominees India Private Limited
0
27 November 2013
Idbi Trusteeship Services Limited
0
17 March 2016
Sbicap Trustee Company Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form BEN - 2-19092020_signed
Declaration under section 90-19092020
Form MSME FORM I-03092020_signed
Form DPT-3-31072020-signed
Form DPT-3-09012020-signed
Form DPT-3-26122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MSME FORM I-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-04102019_signed
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702
Instrument(s) of creation or modification of charge;-01072019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form MSME FORM I-09062019_signed
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019