Company Information

CIN
Status
Date of Incorporation
15 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,154,406,930
Authorised Capital
1,550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Ashok Bheda
Nayan Ashok Bheda
Director/Designated Partner
almost 2 years ago
Sheetal Girish Rathod
Sheetal Girish Rathod
Director/Designated Partner
over 7 years ago
Nayan Thakarshi Shah
Nayan Thakarshi Shah
Director/Designated Partner
over 10 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Nominee Director
about 12 years ago
Sachin Manohar Deshmukh
Sachin Manohar Deshmukh
Director/Designated Partner
about 15 years ago
Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
Director
about 15 years ago
Kamlesh Shivji Vikamsey
Kamlesh Shivji Vikamsey
Director
over 15 years ago
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
over 16 years ago

Past Directors

Rachana Sailesh Peringatt
Rachana Sailesh Peringatt
Director
over 9 years ago
Niraj Navin Shah
Niraj Navin Shah
Director
almost 10 years ago
Shashikumar Cherukunnath
Shashikumar Cherukunnath
Director
almost 10 years ago
Mahesh Raghu Shetty
Mahesh Raghu Shetty
Director
over 20 years ago

Charges

660 Crore
27 March 2019
Ecl Finance Limited
120 Crore
30 December 2017
Lodha Finserv Private Limited
30 Crore
29 December 2017
Assets Care & Reconstruction Enterprise Limited
145 Crore
10 March 2017
Catalyst Trusteeship Limited
30 Crore
05 May 2016
Idbi Trusteeship Services Limited
235 Crore
17 March 2015
Axis Bank Limited
3 Lak
07 March 2015
Axis Bank Limited
6 Lak
30 March 2013
Axis Trustee Services Limited
100 Crore
06 March 2010
Axis Trustee Services Limited
120 Crore
19 October 2011
Idbi Trusteeship Services Limited
100 Crore
12 October 2012
Idbi Trusteeship Services Limited
50 Crore
28 September 2011
Future Capital Holdings Limited
7 Crore
28 September 2011
Future Capital Holdings Limited
0
30 December 2017
Others
0
29 December 2017
Others
0
27 March 2019
Others
0
10 March 2017
Others
0
05 May 2016
Others
0
07 March 2015
Axis Bank Limited
0
06 March 2010
Axis Trustee Services Limited
0
12 October 2012
Idbi Trusteeship Services Limited
0
30 March 2013
Axis Trustee Services Limited
0
17 March 2015
Axis Bank Limited
0
19 October 2011
Idbi Trusteeship Services Limited
0
28 September 2011
Future Capital Holdings Limited
0
30 December 2017
Others
0
29 December 2017
Others
0
27 March 2019
Others
0
10 March 2017
Others
0
05 May 2016
Others
0
07 March 2015
Axis Bank Limited
0
06 March 2010
Axis Trustee Services Limited
0
12 October 2012
Idbi Trusteeship Services Limited
0
30 March 2013
Axis Trustee Services Limited
0
17 March 2015
Axis Bank Limited
0
19 October 2011
Idbi Trusteeship Services Limited
0
28 September 2011
Future Capital Holdings Limited
0
30 December 2017
Others
0
29 December 2017
Others
0
27 March 2019
Others
0
10 March 2017
Others
0
05 May 2016
Others
0
07 March 2015
Axis Bank Limited
0
06 March 2010
Axis Trustee Services Limited
0
12 October 2012
Idbi Trusteeship Services Limited
0
30 March 2013
Axis Trustee Services Limited
0
17 March 2015
Axis Bank Limited
0
19 October 2011
Idbi Trusteeship Services Limited
0

Documents

Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form CHG-9-08072020-signed
Certificate of Registration for Modification of charge-20200708
Instrument(s) of creation or modification of charge;-23052020
Form AOC-4(XBRL)-16012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
XBRL document in respect Consolidated financial statement-10012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-30052019
Instrument(s) of creation or modification of charge;-30052019
Form CHG-9-18052019-signed
Certificate of registration of charge-20190518
Form MGT-7-16052019_signed
Form AOC-4(XBRL)-16052019_signed
List of share holders, debenture holders;-15052019