Company Information

CIN
Status
Date of Incorporation
27 December 1996
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
12 September 2023
Paid Up Capital
98,920
Authorised Capital
1,000,000

Directors

Tanya Raoul Thackersey
Tanya Raoul Thackersey
Director/Designated Partner
for over 1 year
Chandrahas Krishnaraj Thackersey
Chandrahas Krishnaraj Thackersey
Managing Director
for over 16 years
Jagdish Udaikant Thackersey
Jagdish Udaikant Thackersey
Managing Director
for over 16 years
Vishwadhara Vishwajit Dahanukar
Vishwadhara Vishwajit Dahanukar
Director/Designated Partner
for over 1 year
Raoul Sudhir Thackersey
Raoul Sudhir Thackersey
Director/Designated Partner
for over 16 years
Sudhir Krishnaraj Thackersey
Sudhir Krishnaraj Thackersey
Director/Designated Partner
for over 20 years
Sujal Anil Shah
Sujal Anil Shah
Director/Designated Partner
for over 11 years

Past Directors

Ambrish Dhairyakant Gandhi
Ambrish Dhairyakant Gandhi
Additional Director
over 1 year ago
Krishnadas Devidas Vora
Krishnadas Devidas Vora
Director
over 10 years ago
Bhavesh Virsen Panjuani
Bhavesh Virsen Panjuani
Additional Director
over 11 years ago

Charges

1,176 Crore
04 December 2018
Housing Development Finance Corporation Limited
250 Crore
04 December 2018
Housing Development Finance Corporation Limited
100 Crore
27 August 2018
Housing Development Finance Corporation Limited
550 Crore
22 March 2013
Housing Development Finance Corporation Limited
276 Crore
22 July 2005
Idbi Trusteeship Services Limited
33 Crore
18 February 2005
Idbi Trusteeship Services Limited
33 Crore
27 August 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0
15 June 2022
Others
0
12 January 2022
Others
0
22 March 2013
Others
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0
27 August 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0
15 June 2022
Others
0
12 January 2022
Others
0
22 March 2013
Others
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0
27 August 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0
15 June 2022
Others
0
12 January 2022
Others
0
22 March 2013
Others
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0
04 January 2024
Others
0
04 January 2024
Others
0
04 December 2018
Others
0
27 August 2018
Others
0
04 December 2018
Others
0
15 June 2022
Others
0
12 January 2022
Others
0
22 March 2013
Others
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-16122020-signed
Form MGT-14-29092020_signed
Form DPT-3-28082020-signed
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Notice of resignation;-10022020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Optional Attachment-(1)-07102019
Form AOC-4(XBRL)-07102019_signed
Form MGT-14-24092019_signed

Frequently Asked Questions

What is the date of Bhishma realty limited incorporation?

Incorporation date of the company is 27 December 1996 .

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 10.

Bhishma realty limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish udaikant thackersey
  • Sujal anil shah
  • Ambrish dhairyakant gandhi
  • Vishwadhara vishwajit dahanukar
  • Raoul sudhir thackersey
  • Sudhir krishnaraj thackersey
  • Chandrahas krishnaraj thackersey
  • Krishnadas devidas vora
  • Bhavesh virsen panjuani
  • Tanya raoul thackersey