Company Information
CIN
Status
Date of Incorporation
24 May 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
21,110,730
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishwajeet Subhash Jhavar
Director
almost 2 years ago
almost 2 years ago
Gunvant Malleshi Kshatri
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Azim Aziz Khan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nikhil Madhukar Bhave
Director
over 18 years ago
over 18 years ago
Pandoo Prabhakar Naig
Director
over 18 years ago
over 18 years ago
Past Directors
Dattatraya Khose
Director
almost 6 years ago
almost 6 years ago
Karthick Dhanasekaran
Director
over 8 years ago
over 8 years ago
Devendra Khanderao Khade
Director
almost 10 years ago
almost 10 years ago
Khushboo Jayvadan Suratwala
Director
almost 10 years ago
almost 10 years ago
Ankush Kamul Seth
Director
over 10 years ago
over 10 years ago
Mahesh Bansilal Laddha
Whole Time Director
over 18 years ago
over 18 years ago
Charges
09 May 2019
Capri Global Capital Limited
18 Crore
27 March 2019
Beacon Trusteeship Limited
151 Crore
21 February 2019
Jm Financial Credit Solutions Limited
13 Crore
22 March 2018
Jm Financial Credit Solutions Limited
34 Crore
01 December 2017
Vistra Itcl (india) Limited
375 Crore
31 July 2017
Capital First Limited
48 Crore
29 May 2017
Icici Home Finance Company Limited
120 Crore
14 March 2017
Idbi Trusteeship Services Limited
150 Crore
24 January 2017
Jm Financial Products Limited
26 Crore
22 February 2016
Il & Fs Trust Company Limited
85 Crore
22 February 2016
Il & Fs Trust Company Limited
10 Crore
23 March 2015
Il & Fs Trust Company Limited
66 Crore
23 March 2015
Il & Fs Trust Company Limited
11 Crore
23 March 2015
Il & Fs Trust Company Limited
33 Crore
23 March 2015
Vistra Itcl (india) Limited
59 Crore
16 February 2015
Jm Financial Credit Solutions Limited
98 Crore
04 April 2013
Idbi Trusteeship Services Limited
68 Crore
04 April 2013
Idbi Trusteeship Services Limited
13 Crore
28 September 2011
Icici Bank Limited
38 Lak
23 February 2011
Reliance Capital Ltd
62 Lak
10 February 2011
Icici Bank Limited
4 Crore
19 October 2006
Uti Bank Ltd
4 Crore
19 October 2006
Axis Bank Limited
4 Crore
27 September 2012
Reliance Capital Ltd
10 Crore
15 September 2014
Reliance Capital Ltd
5 Crore
29 December 2014
Reliance Capital Ltd
15 Crore
22 September 2015
Icici Bank Limited
18 Crore
25 June 2015
Capital First Limited
29 Crore
25 June 2015
Capital First Limited
42 Crore
28 September 2011
Icici Bank Limited
42 Lak
15 July 2013
Housing Development Finance Corporation Limited
15 Crore
23 December 2011
Hdfc Asset Management Company Limited
40 Crore
23 December 2011
Hdfc Asset Management Company Limited
28 Crore
11 January 2012
State Bank Of India
40 Crore
01 February 2012
Windshield Developers Private Limited
15 Crore
28 February 2008
Axis Bank Limited
1 Crore
08 August 2011
Hdfc Asset Management Company Limited
80 Crore
30 September 2009
Reliance Capital Ltd
8 Crore
27 July 2021
Jm Financial Credit Solutions Limited
27 Crore
27 July 2021
Others
0
23 March 2015
Others
0
27 March 2019
Others
0
14 March 2017
Idbi Trusteeship Services Limited
0
22 March 2018
Others
0
01 December 2017
Others
0
31 July 2017
Others
0
21 February 2019
Others
0
09 May 2019
Others
0
24 January 2017
Others
0
04 April 2013
Idbi Trusteeship Services Limited
0
28 September 2011
Icici Bank Limited
0
27 September 2012
Reliance Capital Ltd
0
01 February 2012
Windshield Developers Private Limited
0
23 December 2011
Hdfc Asset Management Company Limited
0
23 December 2011
Hdfc Asset Management Company Limited
0
19 October 2006
Axis Bank Limited
0
23 February 2011
Reliance Capital Ltd
0
29 December 2014
Reliance Capital Ltd
0
16 February 2015
Jm Financial Credit Solutions Limited
0
23 March 2015
Il & Fs Trust Company Limited
0
10 February 2011
Icici Bank Limited
0
15 July 2013
Housing Development Finance Corporation Limited
0
25 June 2015
Capital First Limited
0
25 June 2015
Capital First Limited
0
23 March 2015
Il & Fs Trust Company Limited
0
23 March 2015
Il & Fs Trust Company Limited
0
15 September 2014
Reliance Capital Ltd
0
04 April 2013
Idbi Trusteeship Services Limited
0
11 January 2012
State Bank Of India
0
28 September 2011
Icici Bank Limited
0
08 August 2011
Hdfc Asset Management Company Limited
0
30 September 2009
Reliance Capital Ltd
0
28 February 2008
Axis Bank Limited
0
19 October 2006
Uti Bank Ltd
0
29 May 2017
Others
0
22 September 2015
Icici Bank Limited
0
22 February 2016
Others
0
22 February 2016
Others
0
27 July 2021
Others
0
23 March 2015
Others
0
27 March 2019
Others
0
14 March 2017
Idbi Trusteeship Services Limited
0
22 March 2018
Others
0
01 December 2017
Others
0
31 July 2017
Others
0
21 February 2019
Others
0
09 May 2019
Others
0
24 January 2017
Others
0
04 April 2013
Idbi Trusteeship Services Limited
0
28 September 2011
Icici Bank Limited
0
27 September 2012
Reliance Capital Ltd
0
01 February 2012
Windshield Developers Private Limited
0
23 December 2011
Hdfc Asset Management Company Limited
0
23 December 2011
Hdfc Asset Management Company Limited
0
19 October 2006
Axis Bank Limited
0
23 February 2011
Reliance Capital Ltd
0
29 December 2014
Reliance Capital Ltd
0
16 February 2015
Jm Financial Credit Solutions Limited
0
23 March 2015
Il & Fs Trust Company Limited
0
10 February 2011
Icici Bank Limited
0
15 July 2013
Housing Development Finance Corporation Limited
0
25 June 2015
Capital First Limited
0
25 June 2015
Capital First Limited
0
23 March 2015
Il & Fs Trust Company Limited
0
23 March 2015
Il & Fs Trust Company Limited
0
15 September 2014
Reliance Capital Ltd
0
04 April 2013
Idbi Trusteeship Services Limited
0
11 January 2012
State Bank Of India
0
28 September 2011
Icici Bank Limited
0
08 August 2011
Hdfc Asset Management Company Limited
0
30 September 2009
Reliance Capital Ltd
0
28 February 2008
Axis Bank Limited
0
19 October 2006
Uti Bank Ltd
0
29 May 2017
Others
0
22 September 2015
Icici Bank Limited
0
22 February 2016
Others
0
22 February 2016
Others
0
27 July 2021
Others
0
23 March 2015
Others
0
27 March 2019
Others
0
14 March 2017
Idbi Trusteeship Services Limited
0
22 March 2018
Others
0
01 December 2017
Others
0
31 July 2017
Others
0
21 February 2019
Others
0
09 May 2019
Others
0
24 January 2017
Others
0
04 April 2013
Idbi Trusteeship Services Limited
0
28 September 2011
Icici Bank Limited
0
27 September 2012
Reliance Capital Ltd
0
01 February 2012
Windshield Developers Private Limited
0
23 December 2011
Hdfc Asset Management Company Limited
0
23 December 2011
Hdfc Asset Management Company Limited
0
19 October 2006
Axis Bank Limited
0
23 February 2011
Reliance Capital Ltd
0
29 December 2014
Reliance Capital Ltd
0
16 February 2015
Jm Financial Credit Solutions Limited
0
23 March 2015
Il & Fs Trust Company Limited
0
10 February 2011
Icici Bank Limited
0
15 July 2013
Housing Development Finance Corporation Limited
0
25 June 2015
Capital First Limited
0
25 June 2015
Capital First Limited
0
23 March 2015
Il & Fs Trust Company Limited
0
23 March 2015
Il & Fs Trust Company Limited
0
15 September 2014
Reliance Capital Ltd
0
04 April 2013
Idbi Trusteeship Services Limited
0
11 January 2012
State Bank Of India
0
28 September 2011
Icici Bank Limited
0
08 August 2011
Hdfc Asset Management Company Limited
0
30 September 2009
Reliance Capital Ltd
0
28 February 2008
Axis Bank Limited
0
19 October 2006
Uti Bank Ltd
0
29 May 2017
Others
0
22 September 2015
Icici Bank Limited
0
22 February 2016
Others
0
22 February 2016
Others
0
Documents
Form AOC - 4 CFS-08022021-signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Form MGT-6-25062020_signed
Optional Attachment-(3)-25062020
-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form AOC-4-31032020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17032020
Approval letter of extension of financial year or AGM-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Directors report as per section 134(3)-17032020