Company Information

CIN
U33200MH1989PTC050764
Status
Date of Incorporation
22 February 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,274,720
Authorised Capital
45,000,000

Directors

Past Directors

Devang Raithatha
Devang Raithatha
Additional Director
over 2 years ago
Karan Kishor Tolia
Karan Kishor Tolia
Additional Director
almost 4 years ago
Hasit Kanaiyalal Parikh
Hasit Kanaiyalal Parikh
Director
over 12 years ago
Anilkumar Vasant Thacker
Anilkumar Vasant Thacker
Director
over 13 years ago
Prashant Narayan Athalye
Prashant Narayan Athalye
Additional Director
over 16 years ago
Jayesh Dhirajlal Pandya
Jayesh Dhirajlal Pandya
Whole Time Director
over 16 years ago
Khushroo Keki Driver
Khushroo Keki Driver
Director
about 17 years ago
Shirin Sandeep Shah
Shirin Sandeep Shah
Director
over 19 years ago
Bipin Chhotalal Shah
Bipin Chhotalal Shah
Director
about 21 years ago
Sandeep Bipin Shah
Sandeep Bipin Shah
Director
over 35 years ago

Charges

768 Crore
17 July 2017
Srei Equipment Finance Limited
60 Crore
17 July 2017
Srei Equipment Finance Limited
60 Crore
11 July 2016
Daimler Financial Services India Private Limited
55 Lak
06 July 2016
Daimler Financial Services India Private Limited
47 Lak
07 June 2016
Daimler Financial Services India Private Limited
1 Crore
30 May 2016
Daimler Financial Services India Private Limited
50 Lak
31 March 2016
Srei Equipment Finance Limited
25 Crore
28 April 2015
State Bank Of India
66 Crore
06 February 2015
Srei Infrastructure Finance Limited
25 Crore
29 February 2012
Idbi Trusteeship Services Limited
53 Crore
30 October 2007
Bank Of Baroda
50 Lak
27 November 2019
Idbi Trusteeship Services Limited
237 Crore
27 November 2019
Idbi Trusteeship Services Limited
237 Crore
29 February 2012
Idbi Trusteeship Services Limited
0
27 November 2019
Idbi Trusteeship Services Limited
0
27 November 2019
Idbi Trusteeship Services Limited
0
17 July 2017
Others
0
30 October 2007
Bank Of Baroda
0
28 April 2015
State Bank Of India
0
17 July 2017
Others
0
31 March 2016
Others
0
07 June 2016
Others
0
06 July 2016
Others
0
06 February 2015
Srei Infrastructure Finance Limited
0
11 July 2016
Others
0
30 May 2016
Others
0
29 February 2012
Idbi Trusteeship Services Limited
0
27 November 2019
Idbi Trusteeship Services Limited
0
27 November 2019
Idbi Trusteeship Services Limited
0
17 July 2017
Others
0
30 October 2007
Bank Of Baroda
0
28 April 2015
State Bank Of India
0
17 July 2017
Others
0
31 March 2016
Others
0
07 June 2016
Others
0
06 July 2016
Others
0
06 February 2015
Srei Infrastructure Finance Limited
0
11 July 2016
Others
0
30 May 2016
Others
0

Documents

Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-18122020
List of share holders, debenture holders;-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Optional Attachment-(1)-23112020
Form AOC - 4 CFS-23112020
Form MGT-7-23112020_signed
Form AOC-4-16102020_signed
Form MGT-7-14102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Statement of Subsidiaries as per section 129 - Form AOC-1-08102020

Frequently Asked Questions

What is the date of Hbs realtors private limited incorporation?

Incorporation date of the company is 22 February 1989 .

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 10.

Hbs realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Khushroo keki driver
  • Sandeep bipin shah
  • Anilkumar vasant thacker
  • Karan kishor tolia
  • Devang raithatha
  • Hasit kanaiyalal parikh
  • Jayesh dhirajlal pandya
  • Prashant narayan athalye
  • Bipin chhotalal shah
  • Shirin sandeep shah