Company Information

CIN
Status
Date of Incorporation
31 August 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,500,000
Authorised Capital
2,140,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director/Designated Partner
over 1 year ago
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
over 1 year ago
Darshan Sharad Chordia
Darshan Sharad Chordia
Director/Designated Partner
almost 2 years ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Director/Designated Partner
almost 2 years ago
Lalit Goyal
Lalit Goyal
Director
over 14 years ago

Past Directors

Ankita Singh
Ankita Singh
Director
almost 10 years ago
Anurag Bhargava
Anurag Bhargava
Director
over 18 years ago

Registered Trademarks

In One North Eon Hadapsar Infrastructure

[Class : 37] Building Construction Including But Not Limited To Apartments, Flats, Row Houses Roads, Bridges, And Like; Repairs; Installation Services, Building Construction Supervision; Cleaning Of Buildings Exterior As Well As Interior; Rental Of Construction Equipment; Construction Information, Demolition Of Buildings, Painting, Plastering, Building Sealing, Underwater Co...

One North Eon Hadapsar Infrastructure

[Class : 37] Building Construction Including But Not Limited To Apartments, Flats, Row Houses Roads, Bridges, And Like; Repairs; Installation Services, Building Construction Supervision; Cleaning Of Buildings Exterior As Well As Interior; Rental Of Construction Equipment; Construction Information, Demolition Of Buildings, Painting, Plastering, Building Sealing, Underwater Co...

Charges

295 Crore
09 January 2019
Standard Chartered Bank
20 Lak
19 January 2015
Idbi Trusteeship Services Limited
295 Crore
27 March 2018
Aditya Birla Finance Limited
200 Crore
22 September 2016
Idbi Trusteeship Services Limited
160 Crore
17 June 2015
Idbi Trusteeship Services Limited
50 Crore
24 April 2012
Idbi Trusteeship Services Limited
360 Crore
11 May 2011
Idbi Trusteeship Services Limited
200 Crore
17 November 2008
Housing Development Finance Corporation Limited
102 Crore
12 April 2022
Idbi Trusteeship Services Limited
0
29 March 2022
Others
0
09 January 2019
Standard Chartered Bank
0
22 September 2016
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
17 November 2008
Housing Development Finance Corporation Limited
0
11 May 2011
Idbi Trusteeship Services Limited
0
27 March 2018
Others
0
17 June 2015
Idbi Trusteeship Services Limited
0
24 April 2012
Idbi Trusteeship Services Limited
0
12 April 2022
Idbi Trusteeship Services Limited
0
29 March 2022
Others
0
09 January 2019
Standard Chartered Bank
0
22 September 2016
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
17 November 2008
Housing Development Finance Corporation Limited
0
11 May 2011
Idbi Trusteeship Services Limited
0
27 March 2018
Others
0
17 June 2015
Idbi Trusteeship Services Limited
0
24 April 2012
Idbi Trusteeship Services Limited
0
12 April 2022
Idbi Trusteeship Services Limited
0
29 March 2022
Others
0
09 January 2019
Standard Chartered Bank
0
22 September 2016
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
17 November 2008
Housing Development Finance Corporation Limited
0
11 May 2011
Idbi Trusteeship Services Limited
0
27 March 2018
Others
0
17 June 2015
Idbi Trusteeship Services Limited
0
24 April 2012
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-14092020-signed
Optional Attachment-(1)-10092020
Form DPT-3-07112019-signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(1)-17102019
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-12082019
Notice of resignation;-12082019
Evidence of cessation;-12082019
Interest in other entities;-12082019
Form DIR-12-12082019_signed
Optional Attachment-(3)-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
Form MGT-14-03052019-signed
Form MGT-14-02052019-signed
Form PAS-3-11042019_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.-11042019