Company Information
CIN
Status
Date of Incorporation
13 January 1978
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
231,620,440
Authorised Capital
515,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mayur Ramniklal Shah
Beneficial Owner
about 1 year ago
about 1 year ago
Chetan Ramniklal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Samyag Mayur Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Shailaja Chetan Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Gargi Chetan Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Parmeet Mayur Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Jayantilal Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Ramniklal Zaverbhai Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Kaivalya Chetan Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Sonal Mayur Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Krishnamurthy Srinivas Raghavan
Nodal Officer
almost 17 years ago
almost 17 years ago
Samirkumar Barua
Director
almost 17 years ago
almost 17 years ago
Nilesh Dhankumar Dand
Director
over 18 years ago
over 18 years ago
Past Directors
Ashwin Mohanlal Thakker
Additional Director
about 4 years ago
about 4 years ago
Parul Abhoy Shah
Additional Director
almost 5 years ago
almost 5 years ago
Sundaram Ramamurthi
Cfo
over 7 years ago
over 7 years ago
Deepak Rameshchandra Shah
Additional Director
almost 8 years ago
almost 8 years ago
Padmanabha Shetty
Director
over 15 years ago
over 15 years ago
Veeraraghavan Ranganathan
Director
over 17 years ago
over 17 years ago
Nagarajan Vaidyanath
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Construction; Construction Services; Construction Consultancy; Building Construction; Custom Construction Of Homes; Real Estate Development [Building And Construction Services]; Renovation And Maintenance Of Shopping Centres, Industrial Complexes, Office Buildings, Residential Buildings And Other Real Estate Developments; Construction Information; Building Const...
[Class : 37] Building Construction Services; Construction Information; Building Construction Supervision; Building Construction; Building Construction Consultancy; Construction And Repair Of Residential Buildings And Houses; House Building And Repair; Construction Of Residential Buildings; Residential And Building Construction Consulting; Maintenance And Repair Of Residentia...
[Class : 36] Real Estate Affairs; Providing Information Relating To Real Estate Affairs Via The Internet; Real Estate Investment Management; Real Estate Management Consultancy; Real Estate Services Relating To The Management Of Property Investments; Financial Management Of Real Estate Projects; Real Estate Management Of Commercial Property; Arranging Finance For Construction...
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27 September 2019
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Lic Housing Finance Ltd
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05 December 2018
Kotak Mahindra Investments Limited
110 Crore
22 September 2017
L&t Infrastructure Finance Company Limited
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17 February 2017
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11 September 1992
Industrial Development Bank Of India
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24 February 1982
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12 September 2018
Standard Chartered Bank
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Il & Fs Trust Company Limited
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Kotak Mahindra Prime Limited
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30 March 2017
Icici Bank Limited
225 Crore
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Bajaj Finance Limited
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23 May 2016
Kotak Mahindra Investments Limited
30 Crore
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Lic Housing Finance Ltd
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30 March 2015
Stci Finance Limited
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Kotak Mahindra Prime Limited
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Axis Bank Limited
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24 September 2007
Axis Bank Limited
5 Crore
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Kotak Mahindra Bank Limited
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27 May 2009
Housing Development Finance Corporation Limited
90 Crore
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Housing Development Finance Corporation Limited
10 Crore
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Housing Development Finance Corporation Limited
60 Crore
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Housing Development Finance Corporation Limited
25 Crore
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Housing Development Finance Corporation Limited
35 Crore
31 January 2007
Housing Development Finance Corporation Limited
40 Crore
11 May 2004
Housaing Deveiopment Bank
25 Crore
08 January 1993
Icici Bank Limited
8 Crore
19 November 1986
Bank Of Baroda
55 Lak
18 January 1989
Union Bank Of India
12 Lak
30 April 1985
Union Bank Of India
40 Lak
23 October 1989
Union Bank Of India
11 Lak
11 November 1996
Union Bank Of India
14 Lak
28 February 1987
Union Bank Of India
95 Lak
06 June 1992
Union Bank Of India
15 Lak
12 October 1995
Union Bank Of India
13 Lak
01 November 1991
Union Bank Of India
12 Lak
12 October 1987
Bank Of Baroda
14 Crore
30 December 1980
Allahabad Bank
10 Crore
26 February 1987
Allahabad Bank
55 Lak
27 October 1994
Allahabad Bank
24 Lak
17 August 1977
Allahabad Bank
5 Crore
13 May 1983
Allahabad Bank
13 Crore
07 November 1996
Allahabad Bank
30 Lak
15 March 1984
Allahabad Bank
50 Lak
31 October 1991
Allahabad House
25 Lak
15 October 1998
Union Bank Of India
19 Lak
12 December 1990
Bank Of Baroda
11 Lak
27 November 1989
Bank Of Baroda
11 Lak
18 June 1984
Bank Of India
1 Crore
26 October 1994
Bank Of India
11 Lak
14 October 1998
Bank Of Baroda
19 Lak
05 November 1996
Bank Of Baroda
14 Lak
17 February 1983
Industrial Development Bank Of India
50 Lak
05 April 1982
Industrialfinance Corporation Of India
30 Lak
08 January 1980
Industrialfinance Corporation Of India
1 Crore
05 September 1983
Life Insurance Corporation Of India
20 Lak
24 October 1997
Union Bank Of India
19 Lak
04 July 1981
Industrial Development Bank Of India
22 Lak
06 January 1981
Industrial Development Bank Of India
1 Crore
03 October 1983
Life Insurance Corporation Of India
1 Crore
08 September 1980
Industrial Credit And Investment Co. Of India Limited
65 Lak
04 August 1981
Industrial Finance Corporation Of India
65 Lak
11 January 1991
Industrialfinance Corporation Of India Limited
36 Lak
09 April 1987
Industrial Development Bank Of India
3 Crore
16 January 1993
Bank Of Baroda
50 Lak
18 January 1989
Bank Of Baroda
11 Lak
06 January 1979
Allahabad Bank
8 Crore
19 March 2021
Kotak Mahindra Investments Limited
12 Crore
19 March 2021
Lic Housing Finance Ltd
26 Crore
12 March 2021
Idbi Trusteeship Services Limited
271 Crore
12 October 2020
Standard Chartered Bank
12 Lak
30 December 2019
Bajaj Housing Finance Limited
22 Crore
25 September 2023
The South Indian Bank Limited
0
14 August 2023
Others
0
14 August 2023
Others
0
18 August 2023
Others
0
17 August 2023
Others
0
17 August 2023
Others
0
28 April 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
03 May 2023
Others
0
29 March 2023
Others
0
31 August 2022
Others
0
03 October 2022
Others
0
17 December 2021
Others
0
27 September 2019
Others
0
05 December 2018
Others
0
19 March 2021
Others
0
16 March 2016
Others
0
30 March 2017
Others
0
22 September 2017
Others
0
12 September 2018
Standard Chartered Bank
0
19 March 2021
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
19 September 2019
Others
0
30 March 2015
Others
0
30 December 2019
Others
0
12 October 2020
Standard Chartered Bank
0
12 March 2021
Idbi Trusteeship Services Limited
0
19 January 2017
Others
0
08 July 2016
Standard Chartered Bank
0
11 January 2017
Others
0
17 February 2017
Others
0
23 May 2016
Others
0
09 November 2006
Kotak Mahindra Bank Limited
0
17 July 2007
Housing Development Finance Corporation Limited
0
24 September 2007
Axis Bank Limited
0
31 January 2007
Housing Development Finance Corporation Limited
0
03 March 2008
Housing Development Finance Corporation Limited
0
01 June 2010
Kotak Mahindra Prime Limited
0
04 September 2015
Lic Housing Finance Ltd
0
17 August 1977
Allahabad Bank
0
06 January 1979
Allahabad Bank
0
06 January 1981
Industrial Development Bank Of India
0
24 February 1982
Industrial Development Bank Of India
0
13 May 1983
Allahabad Bank
0
05 September 1983
Life Insurance Corporation Of India
0
03 October 1983
Life Insurance Corporation Of India
0
15 March 1984
Allahabad Bank
0
30 April 1985
Union Bank Of India
0
28 February 1987
Union Bank Of India
0
09 April 1987
Industrial Development Bank Of India
0
23 October 1989
Union Bank Of India
0
11 January 1991
Industrialfinance Corporation Of India Limited
0
31 October 1991
Allahabad House
0
01 November 1991
Union Bank Of India
0
06 June 1992
Union Bank Of India
0
11 September 1992
Industrial Development Bank Of India
0
08 January 1993
Icici Bank Limited
0
26 October 1994
Bank Of India
0
27 October 1994
Allahabad Bank
0
12 October 1995
Union Bank Of India
0
05 November 1996
Bank Of Baroda
0
07 November 1996
Allahabad Bank
0
11 November 1996
Union Bank Of India
0
24 October 1997
Union Bank Of India
0
14 October 1998
Bank Of Baroda
0
31 January 2007
Housing Development Finance Corporation Limited
0
11 May 2004
Housing Development Finance Corporation Limited
0
27 May 2009
Housing Development Finance Corporation Limited
0
07 October 2009
Kotak Mahindra Bank Limited
0
08 January 1980
Industrialfinance Corporation Of India
0
08 September 1980
Industrial Credit And Investment Co. Of India Limited
0
30 December 1980
Allahabad Bank
0
04 July 1981
Industrial Development Bank Of India
0
04 August 1981
Industrial Finance Corporation Of India
0
05 April 1982
Industrialfinance Corporation Of India
0
17 February 1983
Industrial Development Bank Of India
0
18 June 1984
Bank Of India
0
19 November 1986
Bank Of Baroda
0
26 February 1987
Allahabad Bank
0
12 October 1987
Bank Of Baroda
0
18 January 1989
Union Bank Of India
0
27 November 1989
Bank Of Baroda
0
12 December 1990
Bank Of Baroda
0
16 January 1993
Bank Of Baroda
0
18 January 1989
Bank Of Baroda
0
15 October 1998
Union Bank Of India
0
11 May 2004
Housaing Deveiopment Bank
0
24 September 2007
Axis Bank Limited
0
28 December 2023
Others
0
29 November 2023
Others
0
25 September 2023
The South Indian Bank Limited
0
14 August 2023
Others
0
14 August 2023
Others
0
18 August 2023
Others
0
17 August 2023
Others
0
17 August 2023
Others
0
28 April 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
03 May 2023
Others
0
29 March 2023
Others
0
31 August 2022
Others
0
03 October 2022
Others
0
05 December 2018
Others
0
27 September 2019
Others
0
17 December 2021
Others
0
19 March 2021
Others
0
16 March 2016
Others
0
08 July 2016
Standard Chartered Bank
0
19 January 2017
Others
0
11 January 2017
Others
0
17 February 2017
Others
0
30 March 2017
Others
0
22 September 2017
Others
0
12 September 2018
Standard Chartered Bank
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
19 September 2019
Others
0
30 December 2019
Others
0
12 October 2020
Standard Chartered Bank
0
12 March 2021
Idbi Trusteeship Services Limited
0
19 March 2021
Others
0
30 March 2015
Others
0
23 May 2016
Others
0
09 November 2006
Kotak Mahindra Bank Limited
0
14 October 1998
Bank Of Baroda
0
24 October 1997
Union Bank Of India
0
11 November 1996
Union Bank Of India
0
07 November 1996
Allahabad Bank
0
05 November 1996
Bank Of Baroda
0
12 October 1995
Union Bank Of India
0
27 October 1994
Allahabad Bank
0
26 October 1994
Bank Of India
0
08 January 1993
Icici Bank Limited
0
11 September 1992
Industrial Development Bank Of India
0
06 June 1992
Union Bank Of India
0
01 November 1991
Union Bank Of India
0
31 October 1991
Allahabad House
0
11 January 1991
Industrialfinance Corporation Of India Limited
0
23 October 1989
Union Bank Of India
0
09 April 1987
Industrial Development Bank Of India
0
28 February 1987
Union Bank Of India
0
30 April 1985
Union Bank Of India
0
15 March 1984
Allahabad Bank
0
03 October 1983
Life Insurance Corporation Of India
0
05 September 1983
Life Insurance Corporation Of India
0
13 May 1983
Allahabad Bank
0
17 July 2007
Housing Development Finance Corporation Limited
0
24 September 2007
Axis Bank Limited
0
31 January 2007
Housing Development Finance Corporation Limited
0
03 March 2008
Housing Development Finance Corporation Limited
0
01 June 2010
Kotak Mahindra Prime Limited
0
04 September 2015
Lic Housing Finance Ltd
0
17 August 1977
Allahabad Bank
0
06 January 1979
Allahabad Bank
0
06 January 1981
Industrial Development Bank Of India
0
24 February 1982
Industrial Development Bank Of India
0
18 January 1989
Union Bank Of India
0
11 May 2004
Housing Development Finance Corporation Limited
0
05 April 1982
Industrialfinance Corporation Of India
0
12 October 1987
Bank Of Baroda
0
04 August 1981
Industrial Finance Corporation Of India
0
04 July 1981
Industrial Development Bank Of India
0
16 January 1993
Bank Of Baroda
0
30 December 1980
Allahabad Bank
0
08 September 1980
Industrial Credit And Investment Co. Of India Limited
0
08 January 1980
Industrialfinance Corporation Of India
0
11 May 2004
Housaing Deveiopment Bank
0
26 February 1987
Allahabad Bank
0
19 November 1986
Bank Of Baroda
0
15 October 1998
Union Bank Of India
0
07 October 2009
Kotak Mahindra Bank Limited
0
27 May 2009
Housing Development Finance Corporation Limited
0
18 June 1984
Bank Of India
0
12 December 1990
Bank Of Baroda
0
24 September 2007
Axis Bank Limited
0
27 November 1989
Bank Of Baroda
0
31 January 2007
Housing Development Finance Corporation Limited
0
18 January 1989
Bank Of Baroda
0
17 February 1983
Industrial Development Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form MSME FORM I-30122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Form DIR-12-29122020
Form MGT-14-01122020-signed
Form MGT-15-31102020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form CHG-1-26102020_signed
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form MGT-14-02102020_signed
Form MSME FORM I-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form MR-1-23092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22092020
Copy of shareholders resolution-22092020
Form DPT-3-21092020-signed
Form DIR-12-18092020_signed
Evidence of cessation;-16092020
Form DIR-12-03092020_signed