Company Information
CIN
Status
Date of Incorporation
27 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
61,256,520
Authorised Capital
109,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Rameshchandra Pethani
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Pethani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalitbhai Chunilal Adani
Director
over 26 years ago
over 26 years ago
Past Directors
Ashwinkumar Sumanlal Mehta
Director
over 21 years ago
over 21 years ago
Himanshu Kailas Shah
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Real Estate Agency And Brokerage Services; Real Estate Agency Services Relating To The Purchase And Sale Of Land; Leasing Of Real Property
[Class : 36] Real Estate Affairs; Real Estate Agency And Brokerage Services; Real Estate Agency Services Relating To The Purchase And Sale Of Land; Leasing Of Real Property
Charges
22 December 2016
State Bank Of India
116 Crore
25 March 2004
L Bank Of India
5 Crore
30 January 2001
L Bank Of India
2 Crore
13 November 1999
Central Bank Of India
1 Crore
13 October 2015
State Bank Of India
36 Crore
07 December 2004
State Bank Of India
20 Crore
21 September 2020
Bank Of India
1 Crore
28 August 2020
State Bank Of India
4 Crore
21 September 2020
Bank Of India
0
28 August 2020
State Bank Of India
0
13 October 2015
State Bank Of India
0
07 December 2004
State Bank Of India
0
25 March 2004
L Bank Of India
0
30 January 2001
L Bank Of India
0
13 November 1999
Central Bank Of India
0
22 December 2016
State Bank Of India
0
21 September 2020
Bank Of India
0
28 August 2020
State Bank Of India
0
13 October 2015
State Bank Of India
0
07 December 2004
State Bank Of India
0
25 March 2004
L Bank Of India
0
30 January 2001
L Bank Of India
0
13 November 1999
Central Bank Of India
0
22 December 2016
State Bank Of India
0
Documents
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form DIR-12-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Evidence of cessation;-29112019
Optional Attachment-(2)-29112019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DIR-12-21062019_signed
Form AOC-4(XBRL)-18042019_signed
XBRL document in respect Consolidated financial statement-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form MGT-7-04012019_signed