Company Information
CIN
Status
Date of Incorporation
15 September 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Hiten Abhay Khatau
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rohan Hitendra Khatau
Director
over 10 years ago
over 10 years ago
Nandini Hitendra Khatau
Director
almost 14 years ago
almost 14 years ago
Maithili Hiten Khatau
Director
about 15 years ago
about 15 years ago
Abhijit Kumar Barua
Director
almost 22 years ago
almost 22 years ago
Rajiv Shamsherbahadur Saxena
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 43] Services For Providing Food & Drink; Hotel, Restaurants, Canteens, Motels, Self Service Restaurants, Snack Bars, Social Clubs; Catering Services; Bar Services; Cafes & Cafeterias; Ice Cream Parlours; Rental Of Temporary Accommodation & Meeting Rooms; Resorts & Lodging Services; Rental Of Chairs, Table, Table Linen, Glassware; Rental Of Tents, Transportable Build...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building & Building Materials; Houses, Tents, Huts & Portable Buildings; Natural & Artificial Stone, Cement, Lime, Mortar, Plaster, Terra Cotta, Veneer& Gravel; Articles Made Of Fibre Used For Building; Pre Fabricated Structure, Cabins, Name Plates; Bricks; Tiles; Paving Materials, Granite Sets For Paving; Pipes Of Earthenware Or Cement; Flooring; Gates & Fences...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Organization Of Exhibitions For Cultural Or Educational Purposes; Arranging & Conducting Colloquiums, Conferences, Seminars, Symposiums, Training Workshops; Event Management; Organising Educational, Cultural, Entertainment Competitions, Shows & Festivals; Recreation & Entertainment Services; Providing Recognition By Way Of Awards; Educational Services; Library S...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +52 more Brands for Cci Projects Private Limited.
Charges
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
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
Copy of Board or Shareholders? resolution-11112020
Complete record of private placement offers and acceptances in Form PAS-5.-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
Complete record of private placement offers and acceptances in Form PAS-5.-10092020
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
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
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Declaration by first director-10072020
Form CHG-9-16042020-signed
Certificate of Registration for Modification of charge-20200416
Form PAS-3-05032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05032020
Copy of Board or Shareholders? resolution-05032020
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.-05032020
Instrument of creation or modification of charge-28022020
Certificate of registration of charge-20200227