Company Information

CIN
Status
Date of Incorporation
19 October 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
18,400,000
Authorised Capital
331,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Mukherjee
Swapan Mukherjee
Director/Designated Partner
about 1 year ago
Kumar Pritamdas Gera
Kumar Pritamdas Gera
Director/Designated Partner
over 1 year ago
Ashish Tilakraj Jangda
Ashish Tilakraj Jangda
Company Secretary
almost 6 years ago
Rohit Kumar Gera
Rohit Kumar Gera
Director/Designated Partner
almost 16 years ago

Past Directors

Nikhil Kumar Gera
Nikhil Kumar Gera
Director
almost 31 years ago
Nalini Kumar Gera
Nalini Kumar Gera
Director
about 36 years ago

Charges

668 Crore
16 July 2019
Standard Chartered Bank
220 Crore
06 May 2019
Housing Development Finance Corporation Limited
115 Crore
30 April 2019
State Bank Of India
39 Crore
05 July 2018
Vistra Itcl (india) Limited
145 Crore
12 September 2016
Housing Development Finance Corporation Limited
50 Crore
12 September 2016
Housing Development Finance Corporation Limited
75 Crore
21 December 2009
Housing Development Finance Corporation Limited
20 Crore
03 January 2008
Housing Development Finance Corporation Limited
35 Crore
05 July 2018
Vistra Itcl (india) Limited
18 Crore
30 December 2014
Il & Fs Trust Company Limited
25 Crore
01 September 2015
Il & Fs Trust Company Limited
60 Crore
20 June 2015
Il & Fs Trust Company Limited
74 Crore
15 October 2015
Ifci Limited
100 Crore
17 December 2015
Housing Development Finance Corporation Limited
80 Crore
14 April 2014
Housing Development Finance Corporation Limited
15 Crore
11 September 2013
Hdfc Standard Life Insurance Company Limited
10 Crore
29 December 2012
Icici Bank Limited
35 Crore
12 July 2012
Housing Development Finance Corporation Limited
15 Crore
14 July 2010
State Bank Of India
15 Crore
21 February 2011
Housing Development Finance Corporation Limited
19 Crore
11 May 2012
Housing Development Finance Corporation Limited
2 Crore
04 September 2007
Housing Development Finance Corporation Limited
40 Crore
20 June 2013
Icici Bank Limited
40 Crore
28 February 2012
Housing Development Finance Corporation Limited
10 Crore
06 August 2004
Housing Development Finance Corporation Ltd
5 Crore
22 March 1999
Housing Development Finance Corporation Ltd
1 Crore
20 July 2021
Idbi Trusteeship Services Limited
25 Crore
31 May 2021
Idbi Trusteeship Services Limited
50 Crore
01 April 2021
Idbi Trusteeship Services Limited
60 Crore
19 January 2021
Axis Finance Limited
60 Crore
06 January 2021
Axis Bank Limited
45 Crore
09 October 2020
Vistra Itcl (india) Limited
125 Crore
19 August 2020
Standard Chartered Bank
303 Crore
09 October 2020
Aditya Birla Finance Limited
40 Crore
09 August 2023
Others
0
27 June 2023
Others
0
27 June 2023
Axis Bank Limited
0
27 September 2022
Axis Bank Limited
0
30 April 2022
Idbi Trusteeship Services Limited
0
01 April 2021
Idbi Trusteeship Services Limited
0
19 January 2021
Others
0
09 August 2021
Others
0
08 December 2021
Others
0
19 August 2020
Standard Chartered Bank
0
06 January 2021
Axis Bank Limited
0
09 October 2020
Others
0
05 July 2018
Others
0
30 April 2019
State Bank Of India
0
20 July 2021
Idbi Trusteeship Services Limited
0
31 May 2021
Idbi Trusteeship Services Limited
0
16 July 2019
Standard Chartered Bank
0
06 May 2019
Others
0
09 October 2020
Others
0
05 July 2018
Others
0
04 September 2007
Housing Development Finance Corporation Limited
0
11 May 2012
Housing Development Finance Corporation Limited
0
28 February 2012
Housing Development Finance Corporation Limited
0
14 July 2010
State Bank Of India
0
06 August 2004
Housing Development Finance Corporation Ltd
0
11 September 2013
Hdfc Standard Life Insurance Company Limited
0
20 June 2015
Il & Fs Trust Company Limited
0
15 October 2015
Ifci Limited
0
12 July 2012
Housing Development Finance Corporation Limited
0
17 December 2015
Housing Development Finance Corporation Limited
0
22 March 1999
Housing Development Finance Corporation Ltd
0
01 September 2015
Il & Fs Trust Company Limited
0
30 December 2014
Il & Fs Trust Company Limited
0
14 April 2014
Housing Development Finance Corporation Limited
0
20 June 2013
Icici Bank Limited
0
29 December 2012
Icici Bank Limited
0
21 February 2011
Housing Development Finance Corporation Limited
0
03 January 2008
Housing Development Finance Corporation Limited
0
12 September 2016
Others
0
12 September 2016
Others
0
21 December 2009
Housing Development Finance Corporation Limited
0
09 August 2023
Others
0
27 June 2023
Others
0
27 June 2023
Axis Bank Limited
0
27 September 2022
Axis Bank Limited
0
30 April 2022
Idbi Trusteeship Services Limited
0
01 April 2021
Idbi Trusteeship Services Limited
0
19 January 2021
Others
0
09 August 2021
Others
0
08 December 2021
Others
0
19 August 2020
Standard Chartered Bank
0
06 January 2021
Axis Bank Limited
0
09 October 2020
Others
0
05 July 2018
Others
0
30 April 2019
State Bank Of India
0
20 July 2021
Idbi Trusteeship Services Limited
0
31 May 2021
Idbi Trusteeship Services Limited
0
16 July 2019
Standard Chartered Bank
0
06 May 2019
Others
0
09 October 2020
Others
0
05 July 2018
Others
0
04 September 2007
Housing Development Finance Corporation Limited
0
11 May 2012
Housing Development Finance Corporation Limited
0
28 February 2012
Housing Development Finance Corporation Limited
0
14 July 2010
State Bank Of India
0
06 August 2004
Housing Development Finance Corporation Ltd
0
11 September 2013
Hdfc Standard Life Insurance Company Limited
0
20 June 2015
Il & Fs Trust Company Limited
0
15 October 2015
Ifci Limited
0
12 July 2012
Housing Development Finance Corporation Limited
0
17 December 2015
Housing Development Finance Corporation Limited
0
22 March 1999
Housing Development Finance Corporation Ltd
0
01 September 2015
Il & Fs Trust Company Limited
0
30 December 2014
Il & Fs Trust Company Limited
0
14 April 2014
Housing Development Finance Corporation Limited
0
20 June 2013
Icici Bank Limited
0
29 December 2012
Icici Bank Limited
0
21 February 2011
Housing Development Finance Corporation Limited
0
03 January 2008
Housing Development Finance Corporation Limited
0
12 September 2016
Others
0
12 September 2016
Others
0
21 December 2009
Housing Development Finance Corporation Limited
0

Documents

Form CHG-9-22122020-signed
Certificate of registration of charge-20201222
Copy of the resolution authorising the issue of the debenture series.-15122020
Optional Attachment-(1)-15122020
Instrument of creation or modification of charge-15122020
Form INC-28-05112020-signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-30102020
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-24102020
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Optional Attachment-(1)-29092020
Form DPT-3-31082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form CHG-4-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020
Letter of the charge holder stating that the amount has been satisfied-28082020
Form MGT-14-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-4-29072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020