Company Information

CIN
Status
Date of Incorporation
18 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
136,151,940
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Lalit Mandani
Milan Lalit Mandani
Director/Designated Partner
over 1 year ago
Ravinder Mohan Bhatia
Ravinder Mohan Bhatia
Director/Designated Partner
almost 2 years ago
Krishnamurthy Swaminathan .
Krishnamurthy Swaminathan .
Director
over 5 years ago
Ranjit Kumar Mahto
Ranjit Kumar Mahto
Company Secretary
over 5 years ago
Surendra Rajbali Singh
Surendra Rajbali Singh
Director/Designated Partner
about 7 years ago
Ameya Suresh Prabhu
Ameya Suresh Prabhu
Additional Director
almost 12 years ago

Past Directors

Kirti Solanki Jaimal
Kirti Solanki Jaimal
Additional Director
over 8 years ago
Shantanu Sukul
Shantanu Sukul
Director
over 10 years ago
Rakesh Bajaj
Rakesh Bajaj
Additional Director
almost 12 years ago
Kishor Chandrakant Dharia
Kishor Chandrakant Dharia
Director
almost 18 years ago
Probir Kumar Mukherjee
Probir Kumar Mukherjee
Managing Director
over 18 years ago
Amrit Lal Batra
Amrit Lal Batra
Director
over 18 years ago
Venkatraman Srinivasan
Venkatraman Srinivasan
Director
over 18 years ago

Charges

465 Crore
19 October 2016
Idbi Trusteeship Services Limited
120 Crore
19 October 2016
Idbi Trusteeship Services Limited
70 Crore
22 January 2013
Yes Bank Limited
100 Crore
22 January 2013
Yes Bank Limited
365 Crore
28 January 2013
Idbi Trusteeship Services Limited
172 Crore
22 January 2013
Yes Bank Limited
375 Crore
27 March 2015
Idbi Trusteeship Services Limited
0
19 October 2016
Idbi Trusteeship Services Limited
0
19 October 2016
Idbi Trusteeship Services Limited
0
22 January 2013
Others
0
22 January 2013
Yes Bank Limited
0
22 January 2013
Yes Bank Limited
0
28 January 2013
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
19 October 2016
Idbi Trusteeship Services Limited
0
19 October 2016
Idbi Trusteeship Services Limited
0
22 January 2013
Others
0
22 January 2013
Yes Bank Limited
0
22 January 2013
Yes Bank Limited
0
28 January 2013
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
19 October 2016
Idbi Trusteeship Services Limited
0
19 October 2016
Idbi Trusteeship Services Limited
0
22 January 2013
Others
0
22 January 2013
Yes Bank Limited
0
22 January 2013
Yes Bank Limited
0
28 January 2013
Idbi Trusteeship Services Limited
0

Documents

Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form DIR-12-21092019_signed
Optional Attachment-(1)-20092019
Form MGT-7-11092019_signed
List of share holders, debenture holders;-10092019
Copy of MGT-8-10092019
Form DIR-12-13052019_signed
Notice of resignation;-07052019
Evidence of cessation;-07052019
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form CHG-1-22052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Optional Attachment-(1)-15052018
Instrument(s) of creation or modification of charge;-15052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052018
Form AOC-4(XBRL)-10052018_signed
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052018
Form AOC-4(XBRL)-09052018_signed
List of share holders, debenture holders;-04052018
Letter of the charge holder stating that the amount has been satisfied-04052018
Form CHG-4-04052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Form MGT-7-04052018_signed