Company Information
CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
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
431,200,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Phanse
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Swaminathan Vaidyanath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaivali Rajeev Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Narayan Walase
Director
about 13 years ago
about 13 years ago
Past Directors
Kamalakant Trimbak Chaubal
Director
over 9 years ago
over 9 years ago
Milan Chakravarti
Director
over 9 years ago
over 9 years ago
Shashidhar Karamballi
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Sanjeev Bansal Vishnu Swaroop
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Deep Sen
Director
over 12 years ago
over 12 years ago
Mukund Gajanan Sapre
Director
over 12 years ago
over 12 years ago
Anilkumar Pandala
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Providing Of Training; Entertainment; Sporting And Cultural Activities; Amusement And Recreation Of People; Rental Of Stadium Facilities; Organisation Of Sports Competitions And Events
[Class : 41] Providing Of Training; Entertainment; Sporting And Cultural Activities; Amusement And Recreation Of People; Rental Of Stadium Facilities; Organisation Of Sports Competitons And Events
Charges
09 March 2015
Il & Fs Trust Company Limited
73 Crore
24 September 2012
Il & Fs Trust Company Limited
168 Crore
09 March 2015
Il & Fs Trust Company Limited
0
24 September 2012
Il & Fs Trust Company Limited
0
09 March 2015
Il & Fs Trust Company Limited
0
24 September 2012
Il & Fs Trust Company Limited
0
09 March 2015
Il & Fs Trust Company Limited
0
24 September 2012
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-19032021-signed
Form AOC-4(XBRL)-18022021_signed
Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-03112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28092020
Approval letter of extension of financial year of AGM-28092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Approval letter for extension of AGM;-15092020
Form MGT-7-15092020_signed
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Optional Attachment-(1)-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form DIR-12-27042020_signed
Proof of dispatch-03072019
Notice of resignation filed with the company-03072019
Form DIR-11-03072019_signed
Acknowledgement received from company-03072019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Interest in other entities;-15042019
Optional Attachment-(1)-15042019