Company Information

CIN
Status
Date of Incorporation
28 October 2010
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
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Ripon Manoharlal Jain
Ripon Manoharlal Jain
Managing Director
for over 7 years
Austin Saldanha
Austin Saldanha
Director/Designated Partner
for almost 2 years
Balkishan Giriraj Muchhal
Balkishan Giriraj Muchhal
Director/Designated Partner
for almost 2 years

Past Directors

Suneeti Jain Ashok
Suneeti Jain Ashok
Additional Director
over 5 years ago
Shripad Ramchandra Halbe
Shripad Ramchandra Halbe
Additional Director
over 5 years ago
Narayan Raman
Narayan Raman
Director
about 11 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 13 years ago
Upendra Prasad
Upendra Prasad
Director
about 14 years ago
Kiran Anuj
Kiran Anuj
Director
about 14 years ago

Charges

8,601 Crore
04 April 2018
Housing Development Finance Corporation Limited
30 Crore
16 December 2017
Sbicap Trustee Company Limited
3,483 Crore
20 February 2015
Sbicap Trustee Company Limited
5,118 Crore
26 December 2018
Axis Finance Limited
45 Crore
16 December 2017
Sbicap Trustee Company Limited
0
20 February 2015
Sbicap Trustee Company Limited
0
26 December 2018
Others
0
04 April 2018
Others
0
16 December 2017
Sbicap Trustee Company Limited
0
20 February 2015
Sbicap Trustee Company Limited
0
26 December 2018
Others
0
04 April 2018
Others
0
16 December 2017
Sbicap Trustee Company Limited
0
20 February 2015
Sbicap Trustee Company Limited
0
26 December 2018
Others
0
04 April 2018
Others
0

Documents

Form PAS-3-28122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Optional Attachment-(1)-28122020
Copy of Board or Shareholders? resolution-28122020
Form MSME FORM I-26102020_signed
Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form PAS-3-03092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Copy of Board or Shareholders? resolution-02092020
Optional Attachment-(1)-02092020
Form DPT-3-13082020-signed
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Form PAS-3-03072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Optional Attachment-(1)-03072020
Copy of Board or Shareholders? resolution-03072020

Frequently Asked Questions

When was the Bajaj international realty private limited incorporated?

The Bajaj international realty private limited was incorporated with ROC on 28 October 2010 as .

Where has the Bajaj international realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 217139.

What is the E-filing status of the company?

The status of Bajaj international realty private limited is Active.

Number of Key Management personnel of the Bajaj international realty private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Bajaj international realty private limited?

The appointed directors in the company are:

  • Kiran anuj
  • Balkishan giriraj muchhal
  • Austin saldanha
  • Shripad ramchandra halbe
  • Upendra prasad
  • Narayan raman
  • Surendra kumar sharma
  • Ripon manoharlal jain
  • Suneeti jain ashok