Company Information

CIN
Status
Date of Incorporation
14 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,169,824,930
Authorised Capital
1,600,000,000

Directors

. Anant Patil
. Anant Patil
Director/Designated Partner
for over 1 year
Shweta Pradeep Vyas
Shweta Pradeep Vyas
Director/Designated Partner
for over 1 year
Lalit Jain
Lalit Jain
Director/Designated Partner
for almost 2 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 2 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
for about 11 years
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
for about 11 years
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Managing Director
for over 17 years
Venkata Ramana Reddy Pesaladinne
Venkata Ramana Reddy Pesaladinne
Director
for over 14 years
Dipesh Mahesh Gandhi
Dipesh Mahesh Gandhi
Director
for over 12 years
Shreesh Misra
Shreesh Misra
Wholetime Director
for over 12 years
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
for over 13 years
Pawan Kumar Kakumanu
Pawan Kumar Kakumanu
Director/Designated Partner
for almost 2 years
Anuraag Srivastava
Anuraag Srivastava
Director/Designated Partner
for about 2 years
Swapnil Subhash Kothari
Swapnil Subhash Kothari
Director/Designated Partner
for over 1 year
Amit Dabriwala
Amit Dabriwala
Director/Designated Partner
for almost 2 years
Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director/Designated Partner
for over 1 year

Past Directors

Siddhesh Pradeep Pradhan
Siddhesh Pradeep Pradhan
Cfo(kmp)
almost 7 years ago
Rajarshi Datta
Rajarshi Datta
Director
about 9 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Director
about 10 years ago
Vinay Krishnarao Goggi
Vinay Krishnarao Goggi
Director
about 10 years ago
Hasit Kanaiyalal Parikh
Hasit Kanaiyalal Parikh
Director
over 12 years ago
Jaydeep Janak Bakshi
Jaydeep Janak Bakshi
Director
over 13 years ago
Pradumna Kanodia
Pradumna Kanodia
Nominee Director
over 13 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Nominee Director
over 15 years ago
Yalamanchili Satyanarayana Chowdary
Yalamanchili Satyanarayana Chowdary
Nominee Director
over 16 years ago
Sandeep Bipin Shah
Sandeep Bipin Shah
Director
about 18 years ago
Jayesh Dhirajlal Pandya
Jayesh Dhirajlal Pandya
Director
over 18 years ago
Shishir Baijal
Shishir Baijal
Director
about 19 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
almost 22 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
over 24 years ago

Trademarks

Art Guild House Offbeat Developers

[Class : 36] Real Estate Affairs, Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate Management, Financial Evaluation For Insurance, Banking And Real Estate, Housing Agents, Estate Agents, Lease Purchase Financing, Leasing Of Real Estate, Real Estate Brokers, Rental Of Offices (Real Estate), Renting ...

Art Guild House Offbeat Developers

[Class : 37] Building Construction, Building Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial And Residential Complexes, All Kinds Of Construction Activities, Road Paving

Art Guild House Offbeat Developers

[Class : 36] Real Estate Affairs, Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate Management, Financial Evaluation For Insurance, Banking And Real Estate, Housing Agents, Estate Agents, Lease Purchase Financing, Leasing Of Real Estate, Real Estate Brokers, Rental Of Offices (Real Estate), Renting ...

Art Guild House Offbeat Developers

[Class : 36] Real Estate Affairs, Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate Management, Financial Evaluation For Insurance, Banking And Real Estate, Housing Agents, Estate Agents, Lease Purchase Financing, Leasing Of Real Estate, Real Estate Brokers, Rental Of Offices (Real Estate), Renting ...

The Centrium Offbeat Developers

[Class : 37] Building Construction, Building Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial And Residential Complexes, All Kinds Of Construction Activities, Road Paving

Art Guild House Offbeat Developers

[Class : 36] Real Estate Affairs, Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate Management, Financial Evaluation For Insurance, Banking And Real Estate, Housing Agents, Estate Agents, Lease Purchase Financing, Leasing Of Real Estate, Real Estate Brokers, Rental Of Offices (Real Estate), Renting ...

Art Guild House Offbeat Developers

[Class : 37] Building Construction, Building Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial And Residential Complexes, All Kinds Of Construction Activities, Road Paving

Art Guild House Offbeat Developers

[Class : 37] Building Construction, Building Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial And Residential Complexes, All Kinds Of Construction Activities, Road Paving

The Centrium Offbeat Developers

[Class : 36] Real Estate Affairs, Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate Management, Financial Evaluation For Insurance, Banking And Real Estate, Housing Agents, Estate Agents, Lease Purchase Financing, Leasing Of Real Estate, Real Estate Brokers, Rental Of Offices (Real Estate), Renting Of...

Art Guild House Offbeat Developers

[Class : 37] Building Construction, Building Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial And Residential Complexes, All Kinds Of Construction Activities, Road Paving

Art Guild House Offbeat Developers

[Class : 36] Real Estate Affairs, Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate Management, Financial Evaluation For Insurance, Banking And Real Estate, Housing Agents, Estate Agents, Lease Purchase Financing, Leasing Of Real Estate, Real Estate Brokers, Rental Of Offices (Real Estate), Renting ...

Art Guild House Offbeat Developers

[Class : 37] Building Construction, Building Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial And Residential Complexes, All Kinds Of Construction Activities, Road Paving

Art Guild House Offbeat Developers

[Class : 37] Building Construction, Building Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial And Residential Complexes, All Kinds Of Construction Activities, Road Paving

Art Guild House Offbeat Developers

[Class : 36] Real Estate Affairs, Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate Management, Financial Evaluation For Insurance, Banking And Real Estate, Housing Agents, Estate Agents, Lease Purchase Financing, Leasing Of Real Estate, Real Estate Brokers, Rental Of Offices (Real Estate), Renting ...

Charges

817 Crore
30 June 2017
Idbi Trusteeship Services Limited
800 Crore
03 September 2015
Indusind Bank Ltd.
155 Crore
02 December 2014
Idbi Trusteeship Services Limited
620 Crore
13 August 2012
Idbi Trusteeship Services Limited
150 Crore
18 January 2012
Idbi Trusteeship Services Limited
575 Crore
13 August 2012
Idbi Trusteeship Services Limited
150 Crore
20 December 2011
Phoenix Mills Limited
30 Crore
22 May 2006
Il & Fs Trust Company Limited
540 Crore
22 December 2005
Infrasturcture Leasing And Financial Services Limited
82 Crore
07 February 2020
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
07 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2017
Idbi Trusteeship Services Limited
0
03 September 2015
Indusind Bank Ltd.
0
13 August 2012
Idbi Trusteeship Services Limited
0
13 August 2012
Idbi Trusteeship Services Limited
0
02 December 2014
Idbi Trusteeship Services Limited
0
22 December 2005
Infrasturcture Leasing And Financial Services Limited
0
20 December 2011
Phoenix Mills Limited
0
22 May 2006
Il & Fs Trust Company Limited
0
18 January 2012
Idbi Trusteeship Services Limited
0
07 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2017
Idbi Trusteeship Services Limited
0
03 September 2015
Indusind Bank Ltd.
0
13 August 2012
Idbi Trusteeship Services Limited
0
13 August 2012
Idbi Trusteeship Services Limited
0
02 December 2014
Idbi Trusteeship Services Limited
0
22 December 2005
Infrasturcture Leasing And Financial Services Limited
0
20 December 2011
Phoenix Mills Limited
0
22 May 2006
Il & Fs Trust Company Limited
0
18 January 2012
Idbi Trusteeship Services Limited
0
07 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2017
Idbi Trusteeship Services Limited
0
03 September 2015
Indusind Bank Ltd.
0
13 August 2012
Idbi Trusteeship Services Limited
0
13 August 2012
Idbi Trusteeship Services Limited
0
02 December 2014
Idbi Trusteeship Services Limited
0
22 December 2005
Infrasturcture Leasing And Financial Services Limited
0
20 December 2011
Phoenix Mills Limited
0
22 May 2006
Il & Fs Trust Company Limited
0
18 January 2012
Idbi Trusteeship Services Limited
0

Documents

Form MSME FORM I-04042021_signed
Form AOC-4(XBRL)-20012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter of extension of financial year of AGM-24122020
Form DPT-3-12112020_signed
Form MGT-14-03102020_signed
Form MGT-14-02102020_signed
Form MSME FORM I-30092020_signed
Form MGT-14-28092020_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form DPT-3-11092020-signed
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Form SH-7-09042020-signed
Form MGT-14-19032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed

Frequently Asked Questions

What is the date on which the Offbeat developers private limited incorporated?

Offbeat developers private limited was incorporated on 14 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Offbeat developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Offbeat developers private limited?

30 of directors are associated with the company.

What is the number of directors associated with Offbeat developers private limited?

30 of directors are associated with the company.