Company Information
CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
300,125,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bankim A Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushant Keru Hirve
Director/Designated Partner
over 7 years ago
over 7 years ago
Srichand Mandhyan
Nominee Director
over 13 years ago
over 13 years ago
Abhishek Mangalprabhat Lodha
Director
about 18 years ago
about 18 years ago
Abhinandan Mangal Prabhat Lodha
Director
about 18 years ago
about 18 years ago
Past Directors
Girish Deoman Kamble
Nominee Director
over 10 years ago
over 10 years ago
Kamal Laykaram Piplani
Nominee Director
over 10 years ago
over 10 years ago
Bharatkumar Jain Babulal
Nominee Director
over 10 years ago
over 10 years ago
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
over 11 years ago
Rameshchandra Chechani
Nominee Director
over 11 years ago
over 11 years ago
Santosh Kumar Agarwal
Additional Director
about 12 years ago
about 12 years ago
Pinkesh Rohit Shah
Nominee Director
over 13 years ago
over 13 years ago
Ramesh Awatarsing
Nominee Director
over 17 years ago
over 17 years ago
Charges
29 March 2014
Idbi Trusteeship Services Limited
600 Crore
23 January 2012
Idbi Trusteeship Services Limited
825 Crore
22 November 2007
Idbi Trusteeship Services Limited
1,106 Crore
16 October 2007
Idbi Trusteeship Services Limited
266 Crore
18 September 2007
Idbi Trusteeship Services Limited
246 Crore
10 December 2007
Idbi Trusteeship Services Limited
1,618 Crore
16 March 2005
State Bank Of India
156 Crore
20 November 2006
Housing Development Finance Corporation Limited
100 Crore
30 November 2006
Jpmorgan Chase Bank National Association
50 Crore
22 November 2007
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
20 November 2006
Housing Development Finance Corporation Limited
0
16 October 2007
Idbi Trusteeship Services Limited
0
18 September 2007
Idbi Trusteeship Services Limited
0
10 December 2007
Idbi Trusteeship Services Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
16 March 2005
State Bank Of India
0
30 November 2006
Jpmorgan Chase Bank National Association
0
22 November 2007
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
20 November 2006
Housing Development Finance Corporation Limited
0
16 October 2007
Idbi Trusteeship Services Limited
0
18 September 2007
Idbi Trusteeship Services Limited
0
10 December 2007
Idbi Trusteeship Services Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
16 March 2005
State Bank Of India
0
30 November 2006
Jpmorgan Chase Bank National Association
0
22 November 2007
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
20 November 2006
Housing Development Finance Corporation Limited
0
16 October 2007
Idbi Trusteeship Services Limited
0
18 September 2007
Idbi Trusteeship Services Limited
0
10 December 2007
Idbi Trusteeship Services Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
16 March 2005
State Bank Of India
0
30 November 2006
Jpmorgan Chase Bank National Association
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-27022018-signed
Optional Attachment-(3)-27022018
Optional Attachment-(2)-27022018
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(1)-16022018
Optional Attachment-(3)-16022018
Copy of court order or NCLT or CLB or order by any other competent authority.-16022018
Optional Attachment-(2)-16022018
Form PAS-3-18012018_signed
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.-18012018
Optional Attachment-(1)-18012018
Copy of Board or Shareholders? resolution-18012018
Form CHG-9-17012018-signed
Certificate of registration of charge-20180117
Copy of the resolution authorising the issue of the debenture series.-08012018
Instrument of creation or modification of charge-08012018
Optional Attachment-(1)-08012018
Form GNL-2-01012018-signed
Form PAS-3-21122017_signed
Copy of Board or Shareholders? resolution-21122017
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.-21122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21122017
Optional Attachment-(1)-21122017
Form MGT-14-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Form CHG-4-18122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171218