Company Information

CIN
U70102MH2000PTC128732
Status
Date of Incorporation
15 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000

Directors

Hiten Abhay Khatau
Hiten Abhay Khatau
Director/Designated Partner
for about 1 year

Past Directors

Rohan Hitendra Khatau
Rohan Hitendra Khatau
Director
over 10 years ago
Nandini Hitendra Khatau
Nandini Hitendra Khatau
Director
over 13 years ago
Maithili Hiten Khatau
Maithili Hiten Khatau
Director
almost 15 years ago
Abhijit Kumar Barua
Abhijit Kumar Barua
Director
over 21 years ago
Rajiv Shamsherbahadur Saxena
Rajiv Shamsherbahadur Saxena
Director
over 21 years ago

Charges

747 Crore
22 May 2018
Ambit Finvest Private Limited
42 Crore
22 May 2018
Ambit Finvest Private Limited
42 Crore
22 May 2018
Ambit Finvest Private Limited
42 Crore
30 November 2017
Indiabulls Housing Finance Limited
550 Crore
20 November 2015
Vistra Itcl (india) Limited
40 Crore
20 October 2016
Ambit Finvest Private Limited
17 Crore
29 December 2009
Housing Development Finance Corporation Limited
200 Crore
30 January 2013
Housing Development Finance Corporation Limited
235 Crore
16 June 2017
Housing Development Finance Corporation Limited
275 Crore
10 February 2006
Housing Development Finance Corporation Limited
25 Crore
05 March 2021
Catalyst Trusteeship Limited
17 Crore
31 January 2020
Sbicap Trustee Company Limited
180 Crore
02 February 2023
Others
0
07 September 2022
Others
0
31 January 2020
Sbicap Trustee Company Limited
0
05 March 2021
Others
0
21 December 2021
Idbi Trusteeship Services Limited
0
22 May 2018
Others
0
22 May 2018
Others
0
30 November 2017
Others
0
16 June 2017
Others
0
22 May 2018
Others
0
20 October 2016
Others
0
29 December 2009
Housing Development Finance Corporation Limited
0
30 January 2013
Housing Development Finance Corporation Limited
0
20 November 2015
Others
0
10 February 2006
Housing Development Finance Corporation Limited
0
02 February 2023
Others
0
07 September 2022
Others
0
31 January 2020
Sbicap Trustee Company Limited
0
05 March 2021
Others
0
21 December 2021
Idbi Trusteeship Services Limited
0
22 May 2018
Others
0
22 May 2018
Others
0
30 November 2017
Others
0
16 June 2017
Others
0
22 May 2018
Others
0
20 October 2016
Others
0
29 December 2009
Housing Development Finance Corporation Limited
0
30 January 2013
Housing Development Finance Corporation Limited
0
20 November 2015
Others
0
10 February 2006
Housing Development Finance Corporation Limited
0
02 February 2023
Others
0
07 September 2022
Others
0
31 January 2020
Sbicap Trustee Company Limited
0
05 March 2021
Others
0
21 December 2021
Idbi Trusteeship Services Limited
0
22 May 2018
Others
0
22 May 2018
Others
0
30 November 2017
Others
0
16 June 2017
Others
0
22 May 2018
Others
0
20 October 2016
Others
0
29 December 2009
Housing Development Finance Corporation Limited
0
30 January 2013
Housing Development Finance Corporation Limited
0
20 November 2015
Others
0
10 February 2006
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-23032021-signed
Form PAS-3-12112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11112020
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Form DPT-3-17092020-signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-10092020
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.-10092020
Complete record of private placement offers and acceptances in Form PAS-5.-10092020
Form PAS-3-12072020_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.-12072020
Copy of Board or Shareholders? resolution-12072020
Complete record of private placement offers and acceptances in Form PAS-5.-12072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Declaration by first director-10072020

Frequently Asked Questions

What is the incorporation date of the Cci projects private limited?

Incorporation date of the company is 15 September 2000 .

What is the state of the Cci projects private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Cci projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cci projects private limited?

Cci projects private limited has appointed 6 of directors.

Who are the appointed Directors in Cci projects private limited?

The appointed directors in the company are:

  • Rajiv shamsherbahadur saxena
  • Nandini hitendra khatau
  • Maithili hiten khatau
  • Hiten abhay khatau
  • Abhijit kumar barua
  • Rohan hitendra khatau