Company Information

CIN
Status
Date of Incorporation
12 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preet Asit Koticha
Preet Asit Koticha
Director/Designated Partner
for over 1 year
Asit Kishore Koticha
Asit Kishore Koticha
Director/Designated Partner
for over 5 years
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
for over 17 years
Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
for almost 2 years

Past Directors

Rajendra Singh
Rajendra Singh
Additional Director
over 6 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
almost 18 years ago
Sunil Tansukhrai Vankawala
Sunil Tansukhrai Vankawala
Director
almost 18 years ago

Charges

135 Crore
27 September 2018
Aditya Birla Finance Limited
135 Crore
24 December 2012
Idbi Trusteeship Services Limited
185 Crore
27 May 2015
Religare Finvest Limited
10 Crore
11 January 2011
Idbi Trusteeship Services Limited
250 Crore
19 November 2012
Ecl Finance Limited
31 Crore
27 September 2018
Others
0
11 January 2011
Idbi Trusteeship Services Limited
0
27 May 2015
Religare Finvest Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
19 November 2012
Ecl Finance Limited
0
27 September 2018
Others
0
11 January 2011
Idbi Trusteeship Services Limited
0
27 May 2015
Religare Finvest Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
19 November 2012
Ecl Finance Limited
0
27 September 2018
Others
0
11 January 2011
Idbi Trusteeship Services Limited
0
27 May 2015
Religare Finvest Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
19 November 2012
Ecl Finance Limited
0

Documents

Form DPT-3-09032020-signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25072019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form CHG-4-02112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181102
Letter of the charge holder stating that the amount has been satisfied-01112018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form CHG-1-15102018_signed

Frequently Asked Questions

What is the date of Ispita realty private limited incorporation?

Incorporation date of the company is 12 February 2007 .

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 7.

Ispita realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh ramesh turakhia
  • Asit kishore koticha
  • Rajendra singh
  • Sunil tansukhrai vankawala
  • Amit bamshankar jha
  • Sevanti kumar bhawanji shah
  • Preet asit koticha