Company Information

CIN
U70100MH1995PTC093091
Status
Date of Incorporation
26 September 1995
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
301,794,500
Authorised Capital
430,000,000

Directors

Asifali Aslam Virani
Asifali Aslam Virani
Director/Designated Partner
for over 1 year
Chanchal Tak
Chanchal Tak
Manager/Secretary
for over 1 year
Jeffrey Neil Edwards
Jeffrey Neil Edwards
Beneficial Owner
for over 5 years
Adil Khambata
Adil Khambata
Director
for almost 24 years
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Director
for about 16 years
Sunita Khanna
Sunita Khanna
Director
for about 12 years

Past Directors

Sachin Arvind Sahasrabudhe
Sachin Arvind Sahasrabudhe
Additional Director
over 1 year ago
Nitin Shahajirao Jadhav
Nitin Shahajirao Jadhav
Additional Director
about 6 years ago
Satish Vasant Deshpande
Satish Vasant Deshpande
Additional Director
over 10 years ago
Bharat Harish Joshi
Bharat Harish Joshi
Director
about 11 years ago
Christiane Heng Moye Yeung Chin Shing
Christiane Heng Moye Yeung Chin Shing
Additional Director
about 11 years ago
Prakash Ramnath Mhatre
Prakash Ramnath Mhatre
Additional Director
over 11 years ago
James Edward Higgins
James Edward Higgins
Additional Director
over 16 years ago
Manikant Rayshi Shah
Manikant Rayshi Shah
Director
almost 24 years ago

Charges

215 Crore
24 June 2014
Axis Bank Limited
215 Crore
29 March 2010
Axis Bank Limited
75 Crore
23 October 2012
Axis Bank Limited
69 Crore
31 March 2010
Axis Bank Limited
45 Crore
29 July 2011
Axis Bank Limited
44 Crore
28 August 2009
Union Bank Of India
130 Crore
15 January 2009
Standard Chartered Bank
125 Crore
07 March 2007
Standard Chartered Bank
125 Crore
23 October 2023
Others
0
12 August 2022
Axis Bank Limited
0
24 June 2014
Axis Bank Limited
0
29 July 2011
Axis Bank Limited
0
31 March 2010
Axis Bank Limited
0
23 October 2012
Axis Bank Limited
0
29 March 2010
Axis Bank Limited
0
15 January 2009
Standard Chartered Bank
0
07 March 2007
Standard Chartered Bank
0
28 August 2009
Union Bank Of India
0
23 October 2023
Others
0
12 August 2022
Axis Bank Limited
0
24 June 2014
Axis Bank Limited
0
29 July 2011
Axis Bank Limited
0
31 March 2010
Axis Bank Limited
0
23 October 2012
Axis Bank Limited
0
29 March 2010
Axis Bank Limited
0
15 January 2009
Standard Chartered Bank
0
07 March 2007
Standard Chartered Bank
0
28 August 2009
Union Bank Of India
0
23 October 2023
Others
0
12 August 2022
Axis Bank Limited
0
24 June 2014
Axis Bank Limited
0
29 July 2011
Axis Bank Limited
0
31 March 2010
Axis Bank Limited
0
23 October 2012
Axis Bank Limited
0
29 March 2010
Axis Bank Limited
0
15 January 2009
Standard Chartered Bank
0
07 March 2007
Standard Chartered Bank
0
28 August 2009
Union Bank Of India
0
23 October 2023
Others
0
12 August 2022
Axis Bank Limited
0
24 June 2014
Axis Bank Limited
0
29 July 2011
Axis Bank Limited
0
31 March 2010
Axis Bank Limited
0
23 October 2012
Axis Bank Limited
0
29 March 2010
Axis Bank Limited
0
15 January 2009
Standard Chartered Bank
0
07 March 2007
Standard Chartered Bank
0
28 August 2009
Union Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
Form DPT-3-03122020-signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form DIR-12-12122019_signed
Optional Attachment-(1)-09122019
Form AOC-4(XBRL)-24102019_signed
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Khajrana ganesh properties private limited incorporation?

Incorporation date of the company is 26 September 1995 .

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 14.

Khajrana ganesh properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Manikant rayshi shah
  • Sachin arvind sahasrabudhe
  • Satish vasant deshpande
  • Prakash ramnath mhatre
  • Tariq dattatraya vaidya
  • James edward higgins
  • Christiane heng moye yeung chin shing
  • Nitin shahajirao jadhav
  • Sunita khanna
  • Adil khambata
  • Jeffrey neil edwards
  • Bharat harish joshi
  • Asifali aslam virani
  • Chanchal tak