Company Information

CIN
Status
Date of Incorporation
20 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunit Madan
Sunit Madan
Director/Designated Partner
over 1 year ago
Pankaj Sureshchandra Mundada
Pankaj Sureshchandra Mundada
Director/Designated Partner
over 1 year ago
Girish Balkrishan Goenka
Girish Balkrishan Goenka
Director/Designated Partner
almost 2 years ago
Upma Goel
Upma Goel
Director/Designated Partner
almost 2 years ago
Jagdeep Mallareddy
Jagdeep Mallareddy
Director/Designated Partner
about 2 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
about 3 years ago
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Manager/Secretary
over 3 years ago
Nagamallesh Gattu
Nagamallesh Gattu
Director
over 7 years ago
Shiju Bhaskar
Shiju Bhaskar
Director
about 11 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 13 years ago
Jasmeet Singh Chhabra
Jasmeet Singh Chhabra
Director
almost 18 years ago
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
almost 18 years ago
Nayan Ashok Bheda
Nayan Ashok Bheda
Director
about 18 years ago
Sachin Manohar Deshmukh
Sachin Manohar Deshmukh
Director
about 18 years ago

Past Directors

Rajeev Ram Ramprakash
Rajeev Ram Ramprakash
Director
over 3 years ago
Shweta Ratnakar Musale
Shweta Ratnakar Musale
Company Secretary
almost 9 years ago
Reshmi Ramesh Panicker
Reshmi Ramesh Panicker
Director
over 11 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago
Pushkaraj Prakash Shenai
Pushkaraj Prakash Shenai
Additional Director
over 13 years ago
Shashikumar Cherukunnath
Shashikumar Cherukunnath
Director
almost 18 years ago

Charges

538 Crore
04 October 2019
Idbi Trusteeship Services Limited
110 Crore
25 February 2019
Idbi Trusteeship Services Limited
600 Crore
23 February 2018
Idbi Trusteeship Services Limited
220 Crore
20 July 2016
Idbi Trusteeship Services Limited
700 Crore
30 September 2016
Idbi Trusteeship Services Limited
150 Crore
27 March 2014
Idbi Trusteeship Services Limited
100 Crore
22 March 2013
Kotak Mahindra Prime Limited
100 Crore
15 March 2010
Axis Trustee Services Limited
350 Crore
18 January 2021
Standard Chartered Bank
3 Crore
19 July 2021
Idbi Trusteeship Services Limited
425 Crore
20 February 2023
Others
0
30 September 2016
Others
0
19 July 2021
Others
0
23 February 2018
Idbi Trusteeship Services Limited
0
25 February 2019
Idbi Trusteeship Services Limited
0
18 January 2021
Standard Chartered Bank
0
15 March 2010
Axis Trustee Services Limited
0
22 March 2013
Kotak Mahindra Prime Limited
0
27 March 2014
Idbi Trusteeship Services Limited
0
20 July 2016
Others
0
04 October 2019
Idbi Trusteeship Services Limited
0
20 February 2023
Others
0
30 September 2016
Others
0
19 July 2021
Others
0
23 February 2018
Idbi Trusteeship Services Limited
0
25 February 2019
Idbi Trusteeship Services Limited
0
18 January 2021
Standard Chartered Bank
0
15 March 2010
Axis Trustee Services Limited
0
22 March 2013
Kotak Mahindra Prime Limited
0
27 March 2014
Idbi Trusteeship Services Limited
0
20 July 2016
Others
0
04 October 2019
Idbi Trusteeship Services Limited
0
20 February 2023
Others
0
30 September 2016
Others
0
19 July 2021
Others
0
23 February 2018
Idbi Trusteeship Services Limited
0
25 February 2019
Idbi Trusteeship Services Limited
0
18 January 2021
Standard Chartered Bank
0
15 March 2010
Axis Trustee Services Limited
0
22 March 2013
Kotak Mahindra Prime Limited
0
27 March 2014
Idbi Trusteeship Services Limited
0
20 July 2016
Others
0
04 October 2019
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-08092020-signed
Form DIR-12-08072020_signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form CHG-1-26022019_signed
Optional Attachment-(1)-26022019
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018