Company Information
CIN
Status
Date of Incorporation
18 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neel Chandru Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Mohanlal Valecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Chandru Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Madhav Hingorani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Chandru Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Chandru Lachmandas Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Architectural Services; Architectural Design, Planning, Consultancy And Project Management; Contruction Planning And Drafting; Research Relating To Building Construction; Architectural Services For The Design Of Industrial, Commercial And Office Buildings; Interior Design Services; D...
[Class : 41] Entertainment Services; Arranging And Organization Of Exhibitions For Cultural, Educational And Entertainment Purpose; Organization And Presentation Of Shows; Presentation Of Live Performances; Providing Online Information About Education, Training, Entertainment, Sporting And Cultural Activities; Arranging Of Film Events, Musical Events, Cultural And Sporting E...
[Class : 39] Transportation; Packaging And Storage Of Goods; Travel Arrangement And Organization Services; Arranging Of Travel For Study, Language And Educational Trips; Delivery Of Goods; Consultancy Services Relating To Transportation.
View +125 more Brands for Ivory Properties And Hotels Private Limited.
Charges
28 March 2019
Housing Development Finance Corporation Limited
300 Crore
18 February 2019
Idbi Trusteeship Services Limited
40 Crore
22 May 2013
Deutsche Bank A.g.
144 Crore
23 January 2001
Uti Bank Ltd.
5 Crore
31 October 1989
Housing Development Finance Corporation Limied
17 Crore
08 December 2009
Jammu And Kashmir Bank Limited
165 Crore
01 October 2015
Housing Development Finance Corporation Limited
605 Crore
05 November 2015
Housing Development Finance Corporation Limited
375 Crore
20 July 2009
Standard Chartered Bank
110 Crore
27 July 2009
Standard Chartered Bank
110 Crore
28 March 2008
Indian Overseas Bank
9 Crore
31 October 1989
Hdfc Ltd.
84 Crore
18 January 2001
Uti Bank Ltd.
6 Crore
25 September 1992
Indian Overseas Bank
10 Lak
20 May 2021
Axis Bank Limited
4 Lak
20 May 2021
Axis Bank Limited
4 Lak
16 February 2021
Aditya Birla Finance Limited
24 Crore
27 July 2020
Aditya Birla Finance Limited
120 Crore
28 March 2019
Others
0
18 February 2019
Others
0
27 July 2020
Others
0
16 February 2021
Others
0
20 May 2021
Axis Bank Limited
0
20 May 2021
Axis Bank Limited
0
22 May 2013
Others
0
20 July 2009
Standard Chartered Bank
0
27 July 2009
Standard Chartered Bank
0
25 September 1992
Indian Overseas Bank
0
05 November 2015
Housing Development Finance Corporation Limited
0
08 December 2009
Jammu And Kashmir Bank Limited
0
18 January 2001
Uti Bank Ltd.
0
31 October 1989
Housing Development Finance Corporation Limied
0
01 October 2015
Housing Development Finance Corporation Limited
0
28 March 2008
Indian Overseas Bank
0
31 October 1989
Hdfc Ltd.
0
23 January 2001
Uti Bank Ltd.
0
28 March 2019
Others
0
18 February 2019
Others
0
27 July 2020
Others
0
16 February 2021
Others
0
20 May 2021
Axis Bank Limited
0
20 May 2021
Axis Bank Limited
0
22 May 2013
Others
0
20 July 2009
Standard Chartered Bank
0
27 July 2009
Standard Chartered Bank
0
25 September 1992
Indian Overseas Bank
0
05 November 2015
Housing Development Finance Corporation Limited
0
08 December 2009
Jammu And Kashmir Bank Limited
0
18 January 2001
Uti Bank Ltd.
0
31 October 1989
Housing Development Finance Corporation Limied
0
01 October 2015
Housing Development Finance Corporation Limited
0
28 March 2008
Indian Overseas Bank
0
31 October 1989
Hdfc Ltd.
0
23 January 2001
Uti Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form MSME FORM I-28102020_signed
Form DPT-3-19102020-signed
Form DPT-3-10092020-signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-25062020_signed
Form MSME FORM I-30042020_signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
CERTIFICATE OF REGISTRATION OF CHARGE-20190318