Company Information
CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
236,383,030
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Bansal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Payal Bansal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Swati Gupta
Director
over 17 years ago
over 17 years ago
Suresh Chand
Beneficial Owner
over 17 years ago
over 17 years ago
Sushil Kumar Aggarwal
Director
over 18 years ago
over 18 years ago
Shashi Chawla
Director
over 19 years ago
over 19 years ago
Past Directors
Hanuman Prasad Goyal
Additional Director
over 8 years ago
over 8 years ago
Satya Narain Goel
Director
over 9 years ago
over 9 years ago
Laxmi Chand Aggarwal
Director
over 17 years ago
over 17 years ago
Rattan Lal Jain
Additional Director
almost 18 years ago
almost 18 years ago
Mona Chawla
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation In Class 43.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation In Class 43.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation In Class 43.
View +2 more Brands for Mahalaxmi Castles And Villas Private Limited.
Charges
16 September 2016
Indiabulls Housing Finance Limited
20 Crore
28 April 2018
Indiabulls Housing Finance Limited
5 Crore
17 June 2011
Union Bank Of India
17 Crore
06 October 2020
Standard Chartered Bank
3 Crore
06 March 2020
Standard Chartered Bank
20 Crore
29 July 2021
Standard Chartered Bank
3 Crore
23 September 2022
Others
0
10 October 2021
Others
0
06 October 2020
Standard Chartered Bank
0
17 June 2011
Union Bank Of India
0
28 April 2018
Others
0
06 March 2020
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
16 September 2016
Others
0
23 September 2022
Others
0
10 October 2021
Others
0
06 October 2020
Standard Chartered Bank
0
17 June 2011
Union Bank Of India
0
28 April 2018
Others
0
06 March 2020
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
16 September 2016
Others
0
23 September 2022
Others
0
10 October 2021
Others
0
06 October 2020
Standard Chartered Bank
0
17 June 2011
Union Bank Of India
0
28 April 2018
Others
0
06 March 2020
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
16 September 2016
Others
0
Documents
Form DPT-3-10022021-signed
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Approval letter of extension of financial year of AGM-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-19112020_signed
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MGT-14-15062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200615
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Altered memorandum of association-12062020
Form CHG-1-12032020_signed
Optional Attachment-(2)-12032020
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form AOC-4(XBRL)-07102019_signed