Company Information

CIN
U70100MH1982PTC026374
Status
Date of Incorporation
18 February 1982
Classes
Listing Status
Unlisted
Type
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

Directors

Jyoti Chandru Raheja
Jyoti Chandru Raheja
Director/Designated Partner
for over 5 years
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
for over 5 years
Sunil Madhav Hingorani
Sunil Madhav Hingorani
Director/Designated Partner
for about 2 years
Ramesh Mohanlal Valecha
Ramesh Mohanlal Valecha
Director/Designated Partner
for over 1 year
Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
for over 1 year
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
for almost 2 years

Past Directors

Charges

611 Crore
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

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form MSME FORM I-28102020_signed
Form DPT-3-19102020-signed
Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
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

Frequently Asked Questions

What is the date on which the Ivory properties and hotels private limited incorporated?

Ivory properties and hotels private limited was incorporated on 18 February 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ivory properties and hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ivory properties and hotels private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ivory properties and hotels private limited?

6 of directors are associated with the company.