Company Information
CIN
Status
Date of Incorporation
09 July 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
28,208,870
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Beejal Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nabakumar Shome
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Nanda
Beneficial Owner
about 5 years ago
about 5 years ago
Giridhar Sanjeevi
Director
over 7 years ago
over 7 years ago
Anil Pushkar Goel
Director
over 8 years ago
over 8 years ago
Harvansh Chawla
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ashok Binnani
Additional Director
almost 3 years ago
almost 3 years ago
Puneet Chhatwal
Director
over 6 years ago
over 6 years ago
Rajeev Newar
Additional Director
almost 8 years ago
almost 8 years ago
Rakesh Kumar Sarna
Director
over 8 years ago
over 8 years ago
Vijay Kumar Raichand
Alternate Director
almost 9 years ago
almost 9 years ago
Abhijit Mukerji
Director
over 15 years ago
over 15 years ago
Krishnan Ramanathan
Director
over 16 years ago
over 16 years ago
Bhumesh Verma
Director
over 16 years ago
over 16 years ago
Rameshwar Dutt
Director
over 18 years ago
over 18 years ago
Sanjeev Nanda
Director
almost 20 years ago
almost 20 years ago
Paul Nanda
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Restaurants, Caterers, Banquets, Hotels, Cafeterias, Canteens, Bars, Providing Food And Drink And Similar Hospitality Services Included In Class 42.
Charges
04 April 1979
Indin Overseas Bank
78 Lak
04 October 1977
Indian Overseas Bank
22 Lak
16 March 2006
State Bank Of India
100 Crore
13 September 2007
State Bank Of Mysore
50 Crore
15 May 1979
Vijaya Bank
32 Lak
10 April 1980
Indin Overseas Bank
62 Lak
22 December 1979
Indin Overseas Bank
25 Lak
06 January 1977
Industrial Finance Co-op. Of India
50 Lak
31 December 1975
The Industrial Credit And Inv. Corp. Of India Ltd.
20 Lak
22 December 1974
Indin Overseas Bank
15 Lak
22 December 1979
Indin Overseas Bank
0
16 March 2006
State Bank Of India
0
06 January 1977
Industrial Finance Co-op. Of India
0
22 December 1974
Indin Overseas Bank
0
13 September 2007
State Bank Of Mysore
0
04 October 1977
Indian Overseas Bank
0
10 April 1980
Indin Overseas Bank
0
31 December 1975
The Industrial Credit And Inv. Corp. Of India Ltd.
0
15 May 1979
Vijaya Bank
0
04 April 1979
Indin Overseas Bank
0
22 December 1979
Indin Overseas Bank
0
16 March 2006
State Bank Of India
0
06 January 1977
Industrial Finance Co-op. Of India
0
22 December 1974
Indin Overseas Bank
0
13 September 2007
State Bank Of Mysore
0
04 October 1977
Indian Overseas Bank
0
10 April 1980
Indin Overseas Bank
0
31 December 1975
The Industrial Credit And Inv. Corp. Of India Ltd.
0
15 May 1979
Vijaya Bank
0
04 April 1979
Indin Overseas Bank
0
22 December 1979
Indin Overseas Bank
0
16 March 2006
State Bank Of India
0
06 January 1977
Industrial Finance Co-op. Of India
0
22 December 1974
Indin Overseas Bank
0
13 September 2007
State Bank Of Mysore
0
04 October 1977
Indian Overseas Bank
0
10 April 1980
Indin Overseas Bank
0
31 December 1975
The Industrial Credit And Inv. Corp. Of India Ltd.
0
15 May 1979
Vijaya Bank
0
04 April 1979
Indin Overseas Bank
0
Documents
List of share holders, debenture holders;-27082024
Optional Attachment-(1)-27082024
Form MGT-7-27082024_signed
Form AOC-4(XBRL)-14082024_signed
Form AOC-4(XBRL)-14082024
Form ADT-1-09082024_signed
Form ADT-1-09082024
Copy of written consent given by auditor-09082024
Copy of resolution passed by the company-09082024
-09082024
Form MGT-7-07092023_signed
Form MGT-7-25082023_signed
Form AOC-4(XBRL)-24082023_signed
Optional Attachment-(1)-17072023
List of share holders, debenture holders;-17072023
Form MGT-7-17072023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072023
Form AOC-4(XBRL)-10072023_signed
Form PAS-6-11102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072022
Form AOC-4(XBRL)-15072022_signed
Optional Attachment-(1)-28062022
List of share holders, debenture holders;-28062022
Form MGT-7-28062022
Form BEN - 2-20062022_signed
Declaration under section 90-20062022
Form DPT-3-10062022_signed
Form PAS-6-12052022_signed
Form MGT-7-03042022_signed
List of share holders, debenture holders;-23022022