Company Information

CIN
U45202MH1990PTC057919
Status
Date of Incorporation
29 August 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
19,601,403
Authorised Capital
845,720,000

Directors

Ramesh Kumar Nair
Ramesh Kumar Nair
Director/Designated Partner
for 10 months
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
for about 5 years
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
for about 11 years
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for about 34 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for over 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for over 20 years
Preeti Chheda
Preeti Chheda
Director/Designated Partner
for about 4 years
Sunil Madhav Hingorani
Sunil Madhav Hingorani
Director/Designated Partner
for about 4 years
Vinod Nandlal Rohira
Vinod Nandlal Rohira
Director/Designated Partner
for over 1 year

Past Directors

Yasin Ebrahim Virani
Yasin Ebrahim Virani
Director
about 14 years ago
Hrushikesh Kar
Hrushikesh Kar
Director
over 14 years ago
Gunjan Bahl
Gunjan Bahl
Director
about 15 years ago
Arvind Fatechand Pahwa
Arvind Fatechand Pahwa
Director
about 17 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 20 years ago

Charges

700 Crore
11 September 2018
Housing Development Finance Corporation Limited
300 Crore
01 February 2018
Housing Development Finance Corporation Limited
270 Crore
10 January 2017
Housing Development Finance Corporation Limited
140 Crore
24 February 2012
Housing Development Finance Corporation Limited
400 Crore
09 April 2008
Housing Development Finance Corporation Limited
160 Crore
01 July 2021
Idbi Trusteeship Services Limited
150 Crore
23 February 2021
Axis Bank Limited
150 Crore
06 December 2019
Housing Development Finance Corporation Limited
250 Crore
28 January 2022
Idbi Trusteeship Services Limited
0
09 November 2021
Idbi Trusteeship Services Limited
0
09 September 2021
Hdfc Bank Limited
0
24 February 2012
Others
0
23 February 2021
Axis Bank Limited
0
06 December 2019
Others
0
11 September 2018
Others
0
01 February 2018
Others
0
10 January 2017
Others
0
01 July 2021
Others
0
09 April 2008
Housing Development Finance Corporation Limited
0
28 January 2022
Idbi Trusteeship Services Limited
0
09 November 2021
Idbi Trusteeship Services Limited
0
09 September 2021
Hdfc Bank Limited
0
24 February 2012
Others
0
23 February 2021
Axis Bank Limited
0
06 December 2019
Others
0
11 September 2018
Others
0
01 February 2018
Others
0
10 January 2017
Others
0
01 July 2021
Others
0
09 April 2008
Housing Development Finance Corporation Limited
0

Documents

Form MGT-6-17022021_signed
Form AOC-4(XBRL)-17022021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-30122020_signed
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
Form MSME FORM I-31102020_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form DIR-12-20102020_signed
Form DPT-3-19102020-signed
Acknowledgement received from company-15102020
Proof of dispatch-15102020
Notice of resignation filed with the company-15102020

Frequently Asked Questions

What is the date of Gigaplex estate private limited incorporation?

Incorporation date of the company is 29 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Gigaplex estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod nandlal rohira
  • Ravi chandru raheja
  • Hrushikesh kar
  • Gunjan bahl
  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Vijay bhagwandas raheja
  • Sunil madhav hingorani
  • Chandru lachmandas raheja
  • Avani vijay raheja
  • Yasin ebrahim virani
  • Arvind fatechand pahwa
  • Preeti chheda
  • Ramesh kumar nair