Company Information
CIN
Status
Date of Incorporation
26 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
Paid Up Capital
285,515,275
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Bansi Sable
Director/Designated Partner
12 months ago
12 months ago
Sagar Shantaram Gaikwad
Director/Designated Partner
12 months ago
12 months ago
Mehboob Yusuf Sayyad
Director/Designated Partner
about 1 year ago
about 1 year ago
Mrithyunjay Mathur
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Somani
Director/Designated Partner
about 1 year ago
about 1 year ago
Kamalakar Narayan Shinde
Director/Designated Partner
about 1 year ago
about 1 year ago
Shailesh Yallappa Ganeri
Director/Designated Partner
about 1 year ago
about 1 year ago
Vaibhav Satish Swami
Director/Designated Partner
about 1 year ago
about 1 year ago
Sunil Mangal Mandal
Director/Designated Partner
about 1 year ago
about 1 year ago
Anilkumar Jagdishprasad Lodh
Director/Designated Partner
about 1 year ago
about 1 year ago
Niranjan Dilip Muley
Director/Designated Partner
about 1 year ago
about 1 year ago
Ujjwal Arvind Dande
Director/Designated Partner
about 1 year ago
about 1 year ago
Priyal Jatin Manik
Individual Promoter
about 1 year ago
about 1 year ago
Aneil Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdish Jamaklal Mansukhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Omprakash Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Krishna Gopal Mantri
Director/Designated Partner
over 7 years ago
over 7 years ago
Manish Porwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Narendra Kumar Tripathi
Director/Designated Partner
over 9 years ago
over 9 years ago
Jasbir Kathpal Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Kumar Kanayalal Mordani
Director
almost 17 years ago
almost 17 years ago
Heena Vinay Kalantri
Director
over 18 years ago
over 18 years ago
Rameshchandra Mansukhani
Director
over 18 years ago
over 18 years ago
Past Directors
Rahul Chandresh Sanghvi
Director
over 8 years ago
over 8 years ago
Anita Jagdish Mansukhani
Additional Director
over 9 years ago
over 9 years ago
Anil Ratanpal
Additional Director
over 10 years ago
over 10 years ago
Kalu Ram Patidar
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Ajay Vijay Jain
Additional Director
over 11 years ago
over 11 years ago
Krishna Kumar Purohit
Additional Director
over 11 years ago
over 11 years ago
Ashok Kumar Gupta
Additional Director
over 11 years ago
over 11 years ago
Pramodkumar Awadh Behari Tandon
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate; Managements, Financial Evaluation For Insurance,Banking And Real Estate, Housing Agents, Estate Agents, Lease Purchase Financing,Leasing Of Real Estate, Leasing Of Real Estate, Real Estate Brokers, Rental Of Offices (Real Estate), Renting...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Bricklaying Bundling Construction Supervision, Building Insulation , Building Of Fair Stalls And Shops, Building Sealing, Cleaning Of Buildings (Exterior Surface), Clearing Of Building ( Interior Surface), Cabinet Making, Construction; Rental Of Construction; Equipment, Construction Information, Demolition Of Buildings, Rental Of Excavators, Factory Construction...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 January 2017
Rajarambapu Sahakari Bank Limited
12 Crore
01 December 2015
Stci Finance Limited
10 Crore
29 July 2015
Dena Bank
2 Crore
29 April 2015
Axis Bank Limited
2 Crore
17 March 2015
Peerless Financial Services Limited
5 Crore
26 March 2010
Corporation Bank Industrial Finance Branch
33 Crore
09 March 2009
Punjab & Sind Bank
14 Crore
29 July 2015
Dena Bank
0
02 January 2017
Others
0
29 April 2015
Axis Bank Limited
0
09 March 2009
Punjab & Sind Bank
0
26 March 2010
Corporation Bank Industrial Finance Branch
0
01 December 2015
Stci Finance Limited
0
17 March 2015
Peerless Financial Services Limited
0
29 July 2015
Dena Bank
0
02 January 2017
Others
0
29 April 2015
Axis Bank Limited
0
09 March 2009
Punjab & Sind Bank
0
26 March 2010
Corporation Bank Industrial Finance Branch
0
01 December 2015
Stci Finance Limited
0
17 March 2015
Peerless Financial Services Limited
0
Documents
Form MGT-7-15012018_signed
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Copy of MGT-8-12012018
Form AOC-4(XBRL)-18112017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Statement of the fact and reasons for not holding the AGM-28102017
List of share holders, debenture holders;-26102017
Approval letter for extension of AGM;-26102017
Optional Attachment-(1)-26102017
Copy of MGT-8-26102017
Form MGT-7-26102017_signed
Form AOC-4(XBRL)-26102017_signed
Statement of the fact and reasons for not holding the AGM-25102017
Approval letter of extension of financial year of AGM-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form CHG-4-31052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170531
Letter of the charge holder stating that the amount has been satisfied-29052017
Instrument(s) of creation or modification of charge;-21032017
Form CHG-1-21032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
Form CHG-1-09032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170309
Instrument(s) of creation or modification of charge;-08032017
Optional Attachment-(1)-08032017
Instrument(s) of creation or modification of charge;-22022017
Optional Attachment-(1)-22022017
Form CHG-1-22022017_signed