Company Information

CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,102,050
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupen Pravinbhai Patel
Rupen Pravinbhai Patel
Director/Designated Partner
over 1 year ago
Prashant Jain
Prashant Jain
Director/Designated Partner
over 1 year ago
Chandrika Pravin Patel
Chandrika Pravin Patel
Beneficial Owner
about 5 years ago

Past Directors

Janak Govind Patel
Janak Govind Patel
Additional Director
almost 4 years ago
Sibatosh Debnath
Sibatosh Debnath
Additional Director
over 6 years ago
Shiraz Yazdi Patel
Shiraz Yazdi Patel
Additional Director
over 6 years ago
Kishan Lal Daga
Kishan Lal Daga
Additional Director
almost 7 years ago
Ramasubramanian Kuppusubramanian
Ramasubramanian Kuppusubramanian
Director
over 8 years ago
Khizer Ahmed
Khizer Ahmed
Additional Director
over 8 years ago
Arusha Ajay Tuli
Arusha Ajay Tuli
Additional Director
almost 10 years ago
Pravin Harkishan Malkani
Pravin Harkishan Malkani
Director
over 12 years ago
Rohit Arjun Patel
Rohit Arjun Patel
Director
almost 18 years ago
Silloo Yezdi Patel
Silloo Yezdi Patel
Director
almost 18 years ago

Charges

380 Crore
29 March 2014
Idbi Trusteeship Services Limited
80 Crore
18 November 2013
Idbi Trusteeship Services Limited
100 Crore
07 December 2012
Idbi Trusteeship Services Limited
200 Crore
07 December 2012
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
07 December 2012
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
07 December 2012
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-04122020_signed
Form DPT-3-15102020-signed
Form DPT-3-28042020-signed
Form MGT-7-10122019_signed
Form BEN - 2-09122019_signed
Declaration under section 90-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DPT-3-25062019
Form DIR-12-15052019_signed
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form AOC-4(XBRL)-08102018_signed
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Form MGT-7-03102018_signed
Form MGT-6-20092018_signed
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
-20092018
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Interest in other entities;-20062018