Company Information
CIN
Status
Date of Incorporation
03 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kewalkumar Kesarimal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Vimalkumar Jain
Director
over 13 years ago
over 13 years ago
Hitesh Jain
Director/Designated Partner
about 25 years ago
about 25 years ago
Rajas Vimalkumar Jain
Director
about 25 years ago
about 25 years ago
Past Directors
Vimalchandra Kesarimal Jain
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 37] Building Construction
[Class : 37] Building Construction
[Class : 37] Building Construction
Charges
29 August 2018
Piramal Trusteeship Services Private Limited
295 Crore
21 August 2013
Reliance Capital Ltd
1 Crore
06 June 2013
Housing Development Finance Corporation Limited
125 Crore
28 November 2017
Piramal Trusteeship Services Private Limited
350 Crore
27 November 2020
Prachay Capital Private Limited
2 Crore
24 August 2020
Prachay Capital Private Limited
5 Crore
01 June 2021
Piramal Trusteeship Services Private Limited
58 Crore
30 August 2023
Others
0
27 November 2020
Others
0
06 October 2021
Others
0
24 August 2020
Others
0
06 January 2022
State Bank Of India
0
06 June 2013
Housing Development Finance Corporation Limited
0
29 August 2018
Others
0
21 August 2013
Reliance Capital Ltd
0
01 June 2021
Others
0
28 November 2017
Others
0
30 August 2023
Others
0
27 November 2020
Others
0
06 October 2021
Others
0
24 August 2020
Others
0
06 January 2022
State Bank Of India
0
06 June 2013
Housing Development Finance Corporation Limited
0
29 August 2018
Others
0
21 August 2013
Reliance Capital Ltd
0
01 June 2021
Others
0
28 November 2017
Others
0
30 August 2023
Others
0
27 November 2020
Others
0
06 October 2021
Others
0
24 August 2020
Others
0
06 January 2022
State Bank Of India
0
06 June 2013
Housing Development Finance Corporation Limited
0
29 August 2018
Others
0
21 August 2013
Reliance Capital Ltd
0
01 June 2021
Others
0
28 November 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-18082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Form MGT-7-29122018_signed
