Company Information
CIN
Status
Date of Incorporation
29 August 1990
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Nair
Director/Designated Partner
12 months ago
12 months ago
Vinod Nandlal Rohira
Director/Designated Partner
over 1 year ago
over 1 year ago
Preeti Chheda
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunil Madhav Hingorani
Director/Designated Partner
over 4 years ago
over 4 years ago
Chandru Lachmandas Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Ravi Chandru Raheja
Director
over 11 years ago
over 11 years ago
Avani Vijay Raheja
Director
over 20 years ago
over 20 years ago
Aditya Deepak Raheja
Director
over 20 years ago
over 20 years ago
Vijay Bhagwandas Raheja
Director
over 34 years ago
over 34 years ago
Past Directors
Yasin Ebrahim Virani
Director
about 14 years ago
about 14 years ago
Hrushikesh Kar
Director
over 14 years ago
over 14 years ago
Gunjan Bahl
Director
over 15 years ago
over 15 years ago
Arvind Fatechand Pahwa
Director
about 17 years ago
about 17 years ago
Deepak Bhagwandas Raheja
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Financial Services; Real Estate
Financing Services; Property Investment
And Management Services; Real Estate
Agency Services; Real Estate Brokerage,
Management And Appraisal Services;
Financial Consultancy And Advisory
Services; Brokerage Services; Arranging
Finance For Construction Projects; Rental &
Leasing Of Property, Office Space; Financial
Evaluat...
[Class : 16] Stationery; Advertisement Boards
Of Paper Or Cardboard; Printed Promotional
Materials; Hoardings; Printed Operating
Instructions; Printed Matters, Manuals,
Brochures, Literatures, Flyers, Pamphlets,
Booklets, Tables, Reports, Certificates &
Catalogues; Cards; Magazines; Newsletters
And News Bulletins; Printed
Publications; Graphic Reproduction; Index
Ca...
[Class : 19] Prefabricated Non Metal
Buildings And Houses; Building And
Construction Materials And Elements, Not
Of Metal; Asphalt, Pitch And Bitumen;
Cement; Cement Slabs And Pipes; Portable
Non Metal Buildings; Non Metallic
Transportable Buildings, Monuments, Not
Of Metal; Natural And Artificial Stones;
Reinforcing Materials (Not Of Metal) For
Building; Concrete, ...
View +6 more Brands for Gigaplex Estate Private Limited.
Charges
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
Form MSME FORM I-31102020_signed
Form MGT-14-23102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form DIR-12-20102020_signed
Optional Attachment-(3)-20102020
Form DPT-3-19102020-signed
Proof of dispatch-15102020
Acknowledgement received from company-15102020
Form DIR-11-15102020_signed
Notice of resignation filed with the company-15102020
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(2)-09102020
Notice of resignation;-09102020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930