Company Information
CIN
Status
Date of Incorporation
22 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60
Authorised Capital
301,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Shantilal Kankariya
Director
over 2 years ago
over 2 years ago
Nathu Mangde
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Viresh Shashikant Parekh
Director
over 9 years ago
over 9 years ago
Krishnan Lakshminarayan
Director
over 15 years ago
over 15 years ago
Past Directors
Sunil Shantilal Kankariya
Director
almost 7 years ago
almost 7 years ago
Jagrat Kamal Ranka
Director
almost 7 years ago
almost 7 years ago
Arvind Vachaspati
Nominee Director
over 9 years ago
over 9 years ago
Pranay Lalitkumar Jain
Director
over 13 years ago
over 13 years ago
Kruti Jain Lalitkumar
Director
over 18 years ago
over 18 years ago
Lalitkumar Kesarimal Jain
Director
almost 19 years ago
almost 19 years ago
Shailesh Ghisulal Hingarh
Director
over 19 years ago
over 19 years ago
Charges
11 June 2019
Idbi Trusteeship Services Limited
305 Crore
11 June 2019
Idbi Trusteeship Services Limited
275 Crore
19 September 2018
Indiabulls Housing Finance Limited
2,150 Crore
22 March 2016
Srei Equipment Finance Limited
25 Crore
19 July 2017
Srei Equipment Finance Limited
65 Crore
23 September 2011
Srei Infrastructure Finance Limited
150 Crore
25 August 2010
Housing And Urban Development Corporation Limited
90 Crore
26 February 2021
Idbi Trusteeship Services Limited
30 Crore
24 August 2020
Idbi Trusteeship Services Limited
1,372 Crore
30 June 2021
Godrej Properties Limited
350 Crore
04 October 2022
Others
0
09 March 2022
Idbi Trusteeship Services Limited
0
09 March 2022
Idbi Trusteeship Services Limited
0
11 June 2019
Idbi Trusteeship Services Limited
0
11 June 2019
Idbi Trusteeship Services Limited
0
26 February 2021
Idbi Trusteeship Services Limited
0
30 June 2021
Others
0
19 September 2018
Others
0
19 July 2017
Others
0
22 March 2016
Others
0
24 August 2020
Idbi Trusteeship Services Limited
0
25 August 2010
Housing And Urban Development Corporation Limited
0
23 September 2011
Srei Infrastructure Finance Limited
0
30 July 2003
Davasna Dahakari Bank Ltd.
0
04 October 2022
Others
0
09 March 2022
Idbi Trusteeship Services Limited
0
09 March 2022
Idbi Trusteeship Services Limited
0
11 June 2019
Idbi Trusteeship Services Limited
0
11 June 2019
Idbi Trusteeship Services Limited
0
26 February 2021
Idbi Trusteeship Services Limited
0
30 June 2021
Others
0
19 September 2018
Others
0
19 July 2017
Others
0
22 March 2016
Others
0
24 August 2020
Idbi Trusteeship Services Limited
0
25 August 2010
Housing And Urban Development Corporation Limited
0
23 September 2011
Srei Infrastructure Finance Limited
0
30 July 2003
Davasna Dahakari Bank Ltd.
0
04 October 2022
Others
0
09 March 2022
Idbi Trusteeship Services Limited
0
09 March 2022
Idbi Trusteeship Services Limited
0
11 June 2019
Idbi Trusteeship Services Limited
0
11 June 2019
Idbi Trusteeship Services Limited
0
26 February 2021
Idbi Trusteeship Services Limited
0
30 June 2021
Others
0
19 September 2018
Others
0
19 July 2017
Others
0
22 March 2016
Others
0
24 August 2020
Idbi Trusteeship Services Limited
0
25 August 2010
Housing And Urban Development Corporation Limited
0
23 September 2011
Srei Infrastructure Finance Limited
0
30 July 2003
Davasna Dahakari Bank Ltd.
0
Documents
Form MGT-14-24122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form PAS-3-04042020_signed
Valuation Report from the valuer, if any;-04042020
Copy of Board or Shareholders? resolution-04042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042020
Optional Attachment-(1)-04042020
Form DPT-3-31032020-signed
Form INC-28-17032020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200317
Form INC-28-12032020-signed
Optional Attachment-(1)-12032020
Optional Attachment-(4)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Auditor?s certificate-18022020
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(3)-14022020
Form MGT-14-06022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered articles of association-27012020
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020