Company Information

CIN
U45202MH2001PLC164434
Status
Date of Incorporation
04 October 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
248,635,000
Authorised Capital
410,000,000

Directors

Anil Harish
Anil Harish
Director
for about 14 years
Dipankar Salvi Shankar
Dipankar Salvi Shankar
Director/Designated Partner
for over 9 years
Pankaj Vijay Arekar
Pankaj Vijay Arekar
Director/Designated Partner
for over 9 years

Past Directors

Sunil Pandurang Mantri
Sunil Pandurang Mantri
Director
about 11 years ago
Abhishek Ladda Sanjay
Abhishek Ladda Sanjay
Director
about 11 years ago
Abbasali Razak Rupani
Abbasali Razak Rupani
Additional Director
almost 13 years ago
Awaneesh Kumar Srivastava
Awaneesh Kumar Srivastava
Company Secretary
almost 15 years ago
Ranjeet Dattatray Rane
Ranjeet Dattatray Rane
Additional Director
almost 16 years ago
Shrinivas Rameshwarlal Malu
Shrinivas Rameshwarlal Malu
Additional Director
almost 16 years ago
Sarita Sunil Mantri
Sarita Sunil Mantri
Whole Time Director
over 16 years ago
Padmanabh Pundrikray Vora
Padmanabh Pundrikray Vora
Director
almost 18 years ago

Charges

188 Crore
24 July 2013
Punjab National Bank
8 Crore
10 August 2010
Bombay Mercantile Co-operative Bank Limited
5 Crore
25 June 2010
Idbi Trusteeship Services Limited
115 Crore
19 December 2009
Idbi Trusteeship Services Limited
60 Crore
21 April 2011
S. E. Investments Limited
2 Crore
21 April 2011
S. E. Investments Limited
2 Crore
13 June 2011
S. E. Investments Limited
3 Crore
21 April 2011
S. E. Investments Limited
2 Crore
13 June 2011
S. E. Investments Limited
3 Crore
16 January 2007
State Bank Of India
7 Crore
25 May 2007
State Bank Of India
5 Crore
30 August 2008
Indiabulls Financial Services Limited
150 Crore
05 August 2005
Canara Bank
3 Crore
13 November 2006
Dewan Housing Finance Corporation Limited
6 Crore
02 March 2007
The Bank Of Rajasthan Limited
30 Crore
31 March 2003
The Mahanagar Co-op. Bank Ltd.
12 Lak
25 June 2010
Idbi Trusteeship Services Limited
0
24 July 2013
Punjab National Bank
0
13 June 2011
S. E. Investments Limited
0
25 May 2007
State Bank Of India
0
21 April 2011
S. E. Investments Limited
0
30 August 2008
Indiabulls Financial Services Limited
0
16 January 2007
State Bank Of India
0
10 August 2010
Bombay Mercantile Co-operative Bank Limited
0
05 August 2005
Canara Bank
0
13 June 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
19 December 2009
Idbi Trusteeship Services Limited
0
13 November 2006
Dewan Housing Finance Corporation Limited
0
31 March 2003
The Mahanagar Co-op. Bank Ltd.
0
02 March 2007
The Bank Of Rajasthan Limited
0
25 June 2010
Idbi Trusteeship Services Limited
0
24 July 2013
Punjab National Bank
0
13 June 2011
S. E. Investments Limited
0
25 May 2007
State Bank Of India
0
21 April 2011
S. E. Investments Limited
0
30 August 2008
Indiabulls Financial Services Limited
0
16 January 2007
State Bank Of India
0
10 August 2010
Bombay Mercantile Co-operative Bank Limited
0
05 August 2005
Canara Bank
0
13 June 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
19 December 2009
Idbi Trusteeship Services Limited
0
13 November 2006
Dewan Housing Finance Corporation Limited
0
31 March 2003
The Mahanagar Co-op. Bank Ltd.
0
02 March 2007
The Bank Of Rajasthan Limited
0
25 June 2010
Idbi Trusteeship Services Limited
0
24 July 2013
Punjab National Bank
0
13 June 2011
S. E. Investments Limited
0
25 May 2007
State Bank Of India
0
21 April 2011
S. E. Investments Limited
0
30 August 2008
Indiabulls Financial Services Limited
0
16 January 2007
State Bank Of India
0
10 August 2010
Bombay Mercantile Co-operative Bank Limited
0
05 August 2005
Canara Bank
0
13 June 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
19 December 2009
Idbi Trusteeship Services Limited
0
13 November 2006
Dewan Housing Finance Corporation Limited
0
31 March 2003
The Mahanagar Co-op. Bank Ltd.
0
02 March 2007
The Bank Of Rajasthan Limited
0

Documents

Form CHG-4-080416.OCT
Form DIR-11-061215.OCT
Form DIR-12-021215.OCT
Form DIR-12-011215.OCT
Letter of Appointment-301115.PDF
Interest in other entities-301115.PDF
Evidence of cessation-301115.PDF
Declaration of the appointee Director- in Form DIR-2-301115.PDF
Optional Attachment 1-301115.PDF
FormSchV-100915 for the FY ending on-310314.OCT
Form DIR-12-020415.OCT
Optional Attachment 1-010415.PDF
Evidence of cessation-010415.PDF
Form MGT-14-020315.OCT
Form DIR-12-020315.OCT
Copy of resolution-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Letter of Appointment-020315.PDF
Interest in other entities-020315.PDF
Optional Attachment 1-020315.PDF

Frequently Asked Questions

What is the date of Mantri realty limited incorporation?

Incorporation date of the company is 04 October 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Mantri realty limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjeet dattatray rane
  • Sunil pandurang mantri
  • Abhishek ladda sanjay
  • Pankaj vijay arekar
  • Anil harish
  • Sarita sunil mantri
  • Dipankar salvi shankar
  • Padmanabh pundrikray vora
  • Abbasali razak rupani
  • Shrinivas rameshwarlal malu
  • Awaneesh kumar srivastava