Company Information

CIN
Status
Date of Incorporation
25 July 2011
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 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,964,100,000
Authorised Capital
20,040,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
almost 2 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
over 2 years ago
Narayan Ananthan
Narayan Ananthan
Director/Designated Partner
over 5 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director
almost 12 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
almost 13 years ago

Past Directors

Vandana Chablani
Vandana Chablani
Additional Director
almost 2 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
about 11 years ago
Pushkaraj Prakash Shenai
Pushkaraj Prakash Shenai
Director
almost 13 years ago
Shailesh Manilal Doshi
Shailesh Manilal Doshi
Director
over 13 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago

Charges

1,567 Crore
25 January 2018
Kotak Mahindra Bank Limited
500 Crore
28 September 2012
Housing Development Finance Corporation Limited
415 Crore
04 February 2021
Indusind Bank Ltd.
467 Crore
03 August 2020
Kotak Mahindra Bank Limited
500 Crore
25 July 2022
Kotak Mahindra Bank Limited
100 Crore
13 April 2023
Others
0
25 July 2022
Others
0
03 August 2020
Others
0
04 February 2021
Others
0
28 September 2012
Housing Development Finance Corporation Limited
0
25 January 2018
Others
0
13 April 2023
Others
0
25 July 2022
Others
0
03 August 2020
Others
0
04 February 2021
Others
0
28 September 2012
Housing Development Finance Corporation Limited
0
25 January 2018
Others
0
13 April 2023
Others
0
25 July 2022
Others
0
03 August 2020
Others
0
04 February 2021
Others
0
28 September 2012
Housing Development Finance Corporation Limited
0
25 January 2018
Others
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-17092020-signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form ADT-1-16032020_signed
Optional Attachment-(1)-16032020
Copy of written consent given by auditor-16032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Letter of the charge holder stating that the amount has been satisfied-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed