Company Information
CIN
Status
Date of Incorporation
08 December 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
380,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Viral Chandrakant Shah
Director
almost 2 years ago
almost 2 years ago
Pranay Vasantlal Shah
Director
over 17 years ago
over 17 years ago
Jayesh Chandrakant Shah
Director
over 17 years ago
over 17 years ago
Vasantlal Damji Shah
Director
almost 39 years ago
almost 39 years ago
Ratilal Damji Shah
Director
almost 39 years ago
almost 39 years ago
Past Directors
Vinay Ratilal Shah
Director
over 17 years ago
over 17 years ago
Nayan Vasantlal Shah
Director
over 17 years ago
over 17 years ago
Dilip Damji Shah
Director
almost 39 years ago
almost 39 years ago
Chandrakant Damji Shah
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair & Installation Services
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Book Binding Material; Photographs; Stationery, Adhesives For Stationery Or Household Purpose; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus) Plastic Materials For Pac...
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Book Binding Material; Photographs; Stationery, Adhesives For Stationery Or Household Purpose; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus) Plastic Materials For Pac...
View +4 more Brands for Damji Shamji Realty Private Limited.
Charges
13 December 2017
Housing Development Finance Corporation Limited
160 Crore
25 July 2017
Icici Bank Limited
75 Crore
06 September 2016
Icici Bank Limited
50 Crore
20 June 2014
Icici Bank Limited
100 Crore
20 June 2014
Icici Bank Limited
30 Crore
28 October 2014
Idbi Trusteeship Services Limited
30 Crore
21 May 2010
Housing Development Finance Corporation Limited
80 Crore
22 April 2021
Housing Development Finance Corporation Limited
25 Crore
03 December 2019
Tata Capital Housing Finance Limited
180 Crore
20 October 2022
Others
0
14 October 2022
Others
0
03 December 2019
Tata Capital Housing Finance Limited
0
22 April 2021
Others
0
13 December 2017
Others
0
28 October 2014
Idbi Trusteeship Services Limited
0
20 June 2014
Icici Bank Limited
0
06 September 2016
Others
0
20 June 2014
Icici Bank Limited
0
21 May 2010
Housing Development Finance Corporation Limited
0
25 July 2017
Others
0
20 October 2022
Others
0
14 October 2022
Others
0
03 December 2019
Tata Capital Housing Finance Limited
0
22 April 2021
Others
0
13 December 2017
Others
0
28 October 2014
Idbi Trusteeship Services Limited
0
20 June 2014
Icici Bank Limited
0
06 September 2016
Others
0
20 June 2014
Icici Bank Limited
0
21 May 2010
Housing Development Finance Corporation Limited
0
25 July 2017
Others
0
20 October 2022
Others
0
14 October 2022
Others
0
03 December 2019
Tata Capital Housing Finance Limited
0
22 April 2021
Others
0
13 December 2017
Others
0
28 October 2014
Idbi Trusteeship Services Limited
0
20 June 2014
Icici Bank Limited
0
06 September 2016
Others
0
20 June 2014
Icici Bank Limited
0
21 May 2010
Housing Development Finance Corporation Limited
0
25 July 2017
Others
0
Documents
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-24022020
Form AOC-4-10012020_signed
Company CSR policy as per section 135(4)-07012020
Directors report as per section 134(3)-07012020
Details of other Entity(s)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form DIR-12-11122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form DIR-12-27092019_signed
Evidence of cessation;-26092019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Company CSR policy as per section 135(4)-03012019
Details of other Entity(s)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Details of other Entity(s)-07052018
Directors report as per section 134(3)-07052018
Company CSR policy as per section 135(4)-07052018
List of share holders, debenture holders;-05052018
Form CHG-4-14022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180214
Letter of the charge holder stating that the amount has been satisfied-07022018