Company Information

CIN
U45201PN2002PTC143638
Status
Date of Incorporation
12 February 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,439,570
Authorised Capital
200,000,000

Directors

Anand Vipin Sanghavi
Anand Vipin Sanghavi
Director
for over 19 years
Arvind Premchand Jain
Arvind Premchand Jain
Director
for almost 23 years
Rohan Sikri
Rohan Sikri
Director
for about 14 years
Vikram Garg .
Vikram Garg .
Director
for about 6 years
Urvish Jayantilal Rambhia
Urvish Jayantilal Rambhia
Director/Designated Partner
for about 2 years
Siddharth Nawal
Siddharth Nawal
Director/Designated Partner
for over 1 year
Resham Atul Chordia
Resham Atul Chordia
Director/Designated Partner
for over 1 year
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director/Designated Partner
for over 1 year

Past Directors

Pritam Prakash Bhopale
Pritam Prakash Bhopale
Company Secretary
over 5 years ago
Lav Ghanshyam Mehta
Lav Ghanshyam Mehta
Company Secretary
almost 8 years ago
Peng Zhang
Peng Zhang
Additional Director
about 11 years ago
Rohit Narang .
Rohit Narang .
Director
over 11 years ago
Balasubramanyam Swamynathan Rajangam
Balasubramanyam Swamynathan Rajangam
Company Secretary
over 14 years ago
Ajay Ishwardas Chordia
Ajay Ishwardas Chordia
Additional Director
almost 17 years ago
Abhay Jaikumar Chordia
Abhay Jaikumar Chordia
Director
over 21 years ago

Charges

575 Crore
26 July 2019
Idbi Trusteeship Services Limited
400 Crore
16 November 2017
Idbi Trusteeship Services Limited
175 Crore
10 April 2015
Idbi Trusteeship Services Limited
200 Crore
05 August 2013
Idbi Trusteeship Services Limited
200 Crore
17 February 2010
Idbi Trusteeship Services Limited
308 Crore
16 June 2006
State Bank Of India
160 Crore
21 June 2006
State Bank Of India
432 Crore
10 January 2005
Hdfc Ltd.
8 Crore
20 March 2006
Hdfc Ltd
3 Crore
10 January 2005
Hdfc Ltd
15 Crore
28 December 2005
Hdfc Ltd
10 Crore
15 June 2004
Hdfc Ltd.
15 Crore
20 March 2006
Hdfc Ltd
12 Crore
27 July 2005
Hdfc Ltd
60 Crore
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2023
Standard Chartered Bank
0
28 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2019
Idbi Trusteeship Services Limited
0
10 April 2015
Idbi Trusteeship Services Limited
0
17 February 2010
Idbi Trusteeship Services Limited
0
16 November 2017
Idbi Trusteeship Services Limited
0
20 March 2006
Hdfc Ltd
0
10 January 2005
Hdfc Ltd.
0
15 June 2004
Hdfc Ltd.
0
27 July 2005
Hdfc Ltd
0
05 August 2013
Idbi Trusteeship Services Limited
0
16 June 2006
State Bank Of India
0
28 December 2005
Hdfc Ltd
0
21 June 2006
State Bank Of India
0
10 January 2005
Hdfc Ltd
0
20 March 2006
Hdfc Ltd
0
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2023
Standard Chartered Bank
0
28 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2019
Idbi Trusteeship Services Limited
0
10 April 2015
Idbi Trusteeship Services Limited
0
17 February 2010
Idbi Trusteeship Services Limited
0
16 November 2017
Idbi Trusteeship Services Limited
0
20 March 2006
Hdfc Ltd
0
10 January 2005
Hdfc Ltd.
0
15 June 2004
Hdfc Ltd.
0
27 July 2005
Hdfc Ltd
0
05 August 2013
Idbi Trusteeship Services Limited
0
16 June 2006
State Bank Of India
0
28 December 2005
Hdfc Ltd
0
21 June 2006
State Bank Of India
0
10 January 2005
Hdfc Ltd
0
20 March 2006
Hdfc Ltd
0
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2023
Standard Chartered Bank
0
28 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2019
Idbi Trusteeship Services Limited
0
10 April 2015
Idbi Trusteeship Services Limited
0
17 February 2010
Idbi Trusteeship Services Limited
0
16 November 2017
Idbi Trusteeship Services Limited
0
20 March 2006
Hdfc Ltd
0
10 January 2005
Hdfc Ltd.
0
15 June 2004
Hdfc Ltd.
0
27 July 2005
Hdfc Ltd
0
05 August 2013
Idbi Trusteeship Services Limited
0
16 June 2006
State Bank Of India
0
28 December 2005
Hdfc Ltd
0
21 June 2006
State Bank Of India
0
10 January 2005
Hdfc Ltd
0
20 March 2006
Hdfc Ltd
0

Documents

Form DPT-3-19032020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Optional Attachment-(1)-18012020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-22102019
Copy of MGT-8-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form SH-8-09102019-signed
Form CHG-9-07092019-signed
Certificate of registration of charge-20190907
Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Form SH-9-09082019-signed
Copy of the resolution authorising the issue of the debenture series.-08082019
Instrument of creation or modification of charge-08082019

Frequently Asked Questions

When was the Icc realty (india) private limited incorporated?

The Icc realty (india) private limited was incorporated with ROC on 12 February 2002 as .

Where has the Icc realty (india) private limited been incorporated?

The company was incorporated in Pune with registration number 143638.

What is the E-filing status of the company?

The status of Icc realty (india) private limited is Active.

Number of Key Management personnel of the Icc realty (india) private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Icc realty (india) private limited?

The appointed directors in the company are:

  • Arvind premchand jain
  • Atul ishwardas chordia
  • Vikram garg .
  • Rohan sikri
  • Resham atul chordia
  • Peng zhang
  • Anand vipin sanghavi
  • Ajay ishwardas chordia
  • Abhay jaikumar chordia
  • Rohit narang .
  • Siddharth nawal
  • Urvish jayantilal rambhia
  • Lav ghanshyam mehta
  • Pritam prakash bhopale
  • Balasubramanyam swamynathan rajangam