Company Information
CIN
Status
Date of Incorporation
25 May 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
959,593,000
Authorised Capital
1,307,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Viresh Shashikant Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnan Lakshminarayan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpesh Jaynarayan Pingle
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Kishor Parmar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashi Bhushan Budhiraja
Director
almost 18 years ago
almost 18 years ago
Past Directors
Nikhil Dnyaneshwar Kare
Director
over 6 years ago
over 6 years ago
Ishwar Namdeo Garud
Director
over 8 years ago
over 8 years ago
Pranay Lalitkumar Jain
Director
almost 9 years ago
almost 9 years ago
Kruti Jain Lalitkumar
Ceo(kmp)
over 10 years ago
over 10 years ago
Nachiket Bhagwan Joshi
Additional Director
over 15 years ago
over 15 years ago
Prakash Chandrashekhar Bhalerao
Director
almost 18 years ago
almost 18 years ago
Shailesh Ghisulal Hingarh
Director
over 24 years ago
over 24 years ago
Lalitkumar Kesarimal Jain
Managing Director
over 31 years ago
over 31 years ago
Charges
26 December 2018
Idbi Trusteeship Services Limited
256 Crore
24 December 2018
Idbi Trusteeship Services Limited
55 Crore
30 March 2016
Srei Equipment Finance Limited
25 Crore
22 March 2016
Idbi Trusteeship Services Limited
22 Crore
03 August 2015
Idbi Trusteeship Services Limited
30 Crore
03 August 2015
Idbi Trusteeship Services Limited
30 Crore
08 January 2015
Idbi Trusteeship Services Limited
25 Crore
13 October 2014
Idbi Trusteeship Services Limited
20 Crore
30 June 2014
Idbi Trusteeship Services Limited
72 Crore
21 October 2013
Axis Trustee Services Limited
36 Crore
19 February 2013
Idbi Trusteeship Services Limited
50 Crore
12 February 2013
Punjab National Bank
5 Crore
29 October 2012
Lichfl Trustee Company Private Limited
14 Crore
28 July 2011
Idbi Bank Limited
1 Crore
11 March 2011
Idbi Trusteeship Services Limited
502 Crore
24 December 2010
Kotak Mahindra Bank Limited
10 Crore
07 July 2008
State Bank Of India
10 Crore
07 September 2007
Standard Chartered Bank
89 Crore
17 July 1997
Idbi Bank Limited
20 Crore
14 August 2015
Edelweiss Asset Reconstruction Company Limited
85 Crore
14 August 2015
Edelweiss Asset Reconstruction Company Limited
85 Crore
26 December 2016
Edelweiss Asset Reconstruction Company Limited
26 Crore
14 August 2015
Edelweiss Asset Reconstruction Company Limited
85 Crore
06 September 2016
Vistra Itcl (india) Limited
300 Crore
06 September 2016
Vistra Itcl (india) Limited
300 Crore
26 November 2016
Icici Bank Limited
70 Crore
08 May 2013
Icici Prudential Asset Management Company Limited
80 Crore
22 August 2008
State Bank Of India
49 Crore
30 December 2014
Idbi Bank Limited
15 Crore
27 March 2014
Icici Home Finance Company Limited
40 Crore
27 March 2014
Icici Home Finance Company Limited
40 Crore
23 December 2011
Future Capital Holdings Limited
25 Crore
28 June 2013
Capital First Limited
45 Crore
23 December 2011
Future Capital Holdings Limited
75 Crore
23 December 2011
Future Capital Holdings Limited
40 Crore
19 April 2014
Frontline Premises Private Limited
3 Crore
27 October 2010
Future Capital Holdings Limited
100 Crore
06 July 2011
Icici Bank Limited
20 Crore
07 March 2011
Icici Bank Limited
80 Crore
12 March 2013
Icici Bank Limited
100 Crore
03 September 2012
Axis Trustee Services Limited
50 Crore
05 September 2011
Axis Trustee Services Limited
30 Crore
16 June 2010
Axis Trustee Services Limited
150 Crore
25 August 2009
Kotak Mahindra Prime Limited
45 Crore
05 September 2007
Standard Chartered Bank
89 Crore
29 June 2009
3i Infotech Trusteeship Services Limited
1 Crore
29 June 2009
3i Infotech Trusteeship Services Limited
38 Crore
18 July 2006
Standard Chartered Bank
20 Crore
29 June 2006
Icici Bank Limited
20 Crore
30 March 2007
Kotak Mahindra Prime Limited
50 Crore
10 December 2004
Icici Bank Limited
25 Crore
28 August 2001
Housing Development Finance Corporation Ltd.
1 Crore
14 August 2015
Others
0
26 November 2016
Others
0
14 August 2015
Others
0
14 August 2015
Others
0
24 December 2018
Idbi Trusteeship Services Limited
0
22 March 2016
Idbi Trusteeship Services Limited
0
26 December 2016
Others
0
30 March 2016
Others
0
06 September 2016
Others
0
27 March 2014
Icici Home Finance Company Limited
0
29 June 2009
3i Infotech Trusteeship Services Limited
0
08 May 2013
Icici Prudential Asset Management Company Limited
0
22 August 2008
State Bank Of India
0
12 February 2013
Punjab National Bank
0
07 March 2011
Icici Bank Limited
0
28 July 2011
Idbi Bank Limited
0
10 December 2004
Icici Bank Limited
0
05 September 2007
Standard Chartered Bank
0
23 December 2011
Future Capital Holdings Limited
0
16 June 2010
Axis Trustee Services Limited
0
19 April 2014
Frontline Premises Private Limited
0
30 June 2014
Idbi Trusteeship Services Limited
0
13 October 2014
Idbi Trusteeship Services Limited
0
06 September 2016
Others
0
26 December 2018
Idbi Trusteeship Services Limited
0
03 August 2015
Idbi Trusteeship Services Limited
0
03 August 2015
Idbi Trusteeship Services Limited
0
23 December 2011
Future Capital Holdings Limited
0
17 July 1997
Idbi Bank Limited
0
28 August 2001
Housing Development Finance Corporation Ltd.
0
08 January 2015
Idbi Trusteeship Services Limited
0
30 December 2014
Idbi Bank Limited
0
27 March 2014
Icici Home Finance Company Limited
0
21 October 2013
Axis Trustee Services Limited
0
28 June 2013
Capital First Limited
0
19 February 2013
Idbi Trusteeship Services Limited
0
12 March 2013
Icici Bank Limited
0
29 October 2012
Lichfl Trustee Company Private Limited
0
03 September 2012
Axis Trustee Services Limited
0
23 December 2011
Future Capital Holdings Limited
0
06 July 2011
Icici Bank Limited
0
11 March 2011
Idbi Trusteeship Services Limited
0
24 December 2010
Kotak Mahindra Bank Limited
0
27 October 2010
Future Capital Holdings Limited
0
25 August 2009
Kotak Mahindra Prime Limited
0
29 June 2009
3i Infotech Trusteeship Services Limited
0
07 July 2008
State Bank Of India
0
07 September 2007
Standard Chartered Bank
0
30 March 2007
Kotak Mahindra Prime Limited
0
18 July 2006
Standard Chartered Bank
0
29 June 2006
Icici Bank Limited
0
05 September 2011
Axis Trustee Services Limited
0
14 August 2015
Others
0
26 November 2016
Others
0
14 August 2015
Others
0
14 August 2015
Others
0
24 December 2018
Idbi Trusteeship Services Limited
0
22 March 2016
Idbi Trusteeship Services Limited
0
26 December 2016
Others
0
30 March 2016
Others
0
06 September 2016
Others
0
27 March 2014
Icici Home Finance Company Limited
0
29 June 2009
3i Infotech Trusteeship Services Limited
0
08 May 2013
Icici Prudential Asset Management Company Limited
0
22 August 2008
State Bank Of India
0
12 February 2013
Punjab National Bank
0
07 March 2011
Icici Bank Limited
0
28 July 2011
Idbi Bank Limited
0
10 December 2004
Icici Bank Limited
0
05 September 2007
Standard Chartered Bank
0
23 December 2011
Future Capital Holdings Limited
0
16 June 2010
Axis Trustee Services Limited
0
19 April 2014
Frontline Premises Private Limited
0
30 June 2014
Idbi Trusteeship Services Limited
0
13 October 2014
Idbi Trusteeship Services Limited
0
06 September 2016
Others
0
26 December 2018
Idbi Trusteeship Services Limited
0
03 August 2015
Idbi Trusteeship Services Limited
0
03 August 2015
Idbi Trusteeship Services Limited
0
23 December 2011
Future Capital Holdings Limited
0
17 July 1997
Idbi Bank Limited
0
28 August 2001
Housing Development Finance Corporation Ltd.
0
08 January 2015
Idbi Trusteeship Services Limited
0
30 December 2014
Idbi Bank Limited
0
27 March 2014
Icici Home Finance Company Limited
0
21 October 2013
Axis Trustee Services Limited
0
28 June 2013
Capital First Limited
0
19 February 2013
Idbi Trusteeship Services Limited
0
12 March 2013
Icici Bank Limited
0
29 October 2012
Lichfl Trustee Company Private Limited
0
03 September 2012
Axis Trustee Services Limited
0
23 December 2011
Future Capital Holdings Limited
0
06 July 2011
Icici Bank Limited
0
11 March 2011
Idbi Trusteeship Services Limited
0
24 December 2010
Kotak Mahindra Bank Limited
0
27 October 2010
Future Capital Holdings Limited
0
25 August 2009
Kotak Mahindra Prime Limited
0
29 June 2009
3i Infotech Trusteeship Services Limited
0
07 July 2008
State Bank Of India
0
07 September 2007
Standard Chartered Bank
0
30 March 2007
Kotak Mahindra Prime Limited
0
18 July 2006
Standard Chartered Bank
0
29 June 2006
Icici Bank Limited
0
05 September 2011
Axis Trustee Services Limited
0
Documents
Form ADT-1-04042021_signed
Form MSME FORM I-05022021_signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-23122020
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.-23122020
Form INVESTOR COMPLAINT-22122020
Identity Proof-22122020
Form AOC-4(XBRL)-16122020_signed
Approval letter of extension of financial year of AGM-15122020
Form MSME FORM I-08122020_signed
Form MSME FORM I-26112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Form MGT-7-24092020_signed
Copy of MGT-8-23092020
Approval letter for extension of AGM;-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form INC-28-24082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-09102019_signed