Company Information

CIN
U70101MH2006PTC182014
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ravish Ranjan
Ravish Ranjan
Director/Designated Partner
for about 1 year
Ridhima Kalani
Ridhima Kalani
Director/Designated Partner
for over 1 year
Deepam Shewani
Deepam Shewani
Director/Designated Partner
for over 1 year
Vinayak Kalani
Vinayak Kalani
Director/Designated Partner
for almost 2 years
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Director
for about 9 years
Pawan Kumar Jain
Pawan Kumar Jain
Director
for over 18 years
Arunprakash Srinivasarao Korati
Arunprakash Srinivasarao Korati
Director
for almost 11 years
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
for over 18 years
Ritesh Vohra
Ritesh Vohra
Director
for about 17 years
Bharat Mujumdar
Bharat Mujumdar
Director/Designated Partner
for almost 2 years

Past Directors

Saurav Kumar
Saurav Kumar
Director
about 6 years ago
Vinod Sharma
Vinod Sharma
Director
about 7 years ago
Dashrath Gothwal
Dashrath Gothwal
Additional Director
over 8 years ago
Virendra Kumar Pandey
Virendra Kumar Pandey
Director
over 8 years ago
Navin Jain
Navin Jain
Director
about 9 years ago
Vishwajeet Prakash Sarmandal
Vishwajeet Prakash Sarmandal
Director
about 9 years ago
Urfi Kazmi Haider
Urfi Kazmi Haider
Additional Director
over 11 years ago
Jayshree Amol Taori
Jayshree Amol Taori
Director
about 12 years ago
Manish M S Dubey
Manish M S Dubey
Director
about 12 years ago
Sunita Kumar Manwani
Sunita Kumar Manwani
Director
about 13 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Additional Director
over 13 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
about 14 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Director
about 14 years ago
Avnish Hasija
Avnish Hasija
Director
about 14 years ago
Saurabh Shah
Saurabh Shah
Director
about 16 years ago

Charges

57 Crore
02 August 2019
Idbi Trusteeship Services Limited
5 Crore
18 October 2013
Dewan Housing Finance Corporation Limited
192 Crore
15 October 2009
Lic Housing Finance Ltd
70 Crore
13 September 2006
State Bank Of Indore
10 Crore
11 March 2021
Venus India Asset-finance Private Limited
5 Crore
26 November 2020
Idbi Trusteeship Services Limited
20 Crore
23 September 2020
Hdfc Bank Limited
2 Lak
18 August 2020
Venus India Asset-finance Private Limited
20 Crore
14 July 2020
Rajni Nagu
1 Crore
10 July 2020
Hind Carpets Pvt Ltd
1 Crore
30 July 2021
Venus India Asset-finance Private Limited
5 Crore
28 July 2021
Venus India Asset-finance Private Limited
10 Crore
12 May 2023
Others
0
28 March 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
26 November 2020
Idbi Trusteeship Services Limited
0
20 September 2021
Others
0
03 February 2022
Others
0
23 September 2021
Indian Overseas Bank
0
11 March 2021
Others
0
18 August 2020
Others
0
28 July 2021
Others
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
14 July 2020
Others
0
10 July 2020
Others
0
02 August 2019
Idbi Trusteeship Services Limited
0
23 September 2020
Hdfc Bank Limited
0
13 September 2006
State Bank Of Indore
0
15 October 2009
Lic Housing Finance Ltd
0
12 May 2023
Others
0
28 March 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
26 November 2020
Idbi Trusteeship Services Limited
0
20 September 2021
Others
0
03 February 2022
Others
0
23 September 2021
Indian Overseas Bank
0
11 March 2021
Others
0
18 August 2020
Others
0
28 July 2021
Others
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
14 July 2020
Others
0
10 July 2020
Others
0
02 August 2019
Idbi Trusteeship Services Limited
0
23 September 2020
Hdfc Bank Limited
0
13 September 2006
State Bank Of Indore
0
15 October 2009
Lic Housing Finance Ltd
0
12 May 2023
Others
0
28 March 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
26 November 2020
Idbi Trusteeship Services Limited
0
20 September 2021
Others
0
03 February 2022
Others
0
23 September 2021
Indian Overseas Bank
0
11 March 2021
Others
0
18 August 2020
Others
0
28 July 2021
Others
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
14 July 2020
Others
0
10 July 2020
Others
0
02 August 2019
Idbi Trusteeship Services Limited
0
23 September 2020
Hdfc Bank Limited
0
13 September 2006
State Bank Of Indore
0
15 October 2009
Lic Housing Finance Ltd
0

Documents

Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form MSME FORM I-30102020_signed
Form BEN - 2-13102020_signed
Declaration under section 90-13102020
Form BEN - 2-11102020_signed
Declaration under section 90-10102020
Form BEN - 2-09102020_signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-09102020
Declaration under section 90-09102020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911

Frequently Asked Questions

When was the Indore treasure town private limited incorporated?

The Indore treasure town private limited was incorporated with ROC on 23 February 2006 as .

Where has the Indore treasure town private limited been incorporated?

The company was incorporated in Mumbai with registration number 182014.

What is the E-filing status of the company?

The status of Indore treasure town private limited is Active.

Number of Key Management personnel of the Indore treasure town private limited?

The company has 25 key management personnel in the company.

Who are the directors of the Indore treasure town private limited?

The appointed directors in the company are:

  • Virendra kumar pandey
  • Arunprakash srinivasarao korati
  • Sunil gopikishan biyani
  • Avnish hasija
  • Pawan kumar jain
  • Sunita kumar manwani
  • Kush dorab medhora
  • Saurabh shah
  • Vishwajeet prakash sarmandal
  • Urfi kazmi haider
  • Navin jain
  • Balachandra rajesh nair
  • Manish m s dubey
  • Vinayak kalani
  • Vinod sharma
  • Ravindra kumar chourasiya
  • Dashrath gothwal
  • Rajendra kumar shukla
  • Deepam shewani
  • Saurav kumar
  • Ritesh vohra
  • Bharat mujumdar
  • Jayshree amol taori
  • Ridhima kalani
  • Ravish ranjan