Company Information

CIN
Status
Date of Incorporation
09 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
23,528,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Kothari
Vishal Kothari
Director/Designated Partner
over 1 year ago
Bharat Kothari
Bharat Kothari
Director/Designated Partner
almost 2 years ago
Gopi Raman Sharma
Gopi Raman Sharma
Director/Designated Partner
about 7 years ago
Vikas Kothari
Vikas Kothari
Director
almost 18 years ago
Sunil Kothari
Sunil Kothari
Director
over 18 years ago

Past Directors

Prakash Chand Jain
Prakash Chand Jain
Director
almost 10 years ago
Sukmal Jain
Sukmal Jain
Director
almost 10 years ago
Dharam Prakash Kothari
Dharam Prakash Kothari
Director
over 14 years ago
Chandra Prakash Kothari
Chandra Prakash Kothari
Additional Director
over 14 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 18 years ago

Charges

55 Crore
28 August 2015
Axis Bank Limited
40 Crore
29 December 2011
Axis Bank Ltd.
60 Crore
27 March 2012
Axis Bank Ltd.
150 Crore
18 December 2019
Canara Bank
55 Crore
31 December 2021
Canara Bank
0
29 December 2011
Axis Bank Ltd.
0
27 March 2012
Axis Bank Ltd.
0
28 August 2015
Axis Bank Limited
0
18 December 2019
Canara Bank
0
31 December 2021
Canara Bank
0
29 December 2011
Axis Bank Ltd.
0
27 March 2012
Axis Bank Ltd.
0
28 August 2015
Axis Bank Limited
0
18 December 2019
Canara Bank
0
31 December 2021
Canara Bank
0
29 December 2011
Axis Bank Ltd.
0
27 March 2012
Axis Bank Ltd.
0
28 August 2015
Axis Bank Limited
0
18 December 2019
Canara Bank
0

Documents

Form MGT-7-06012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-04112020_signed
Form MGT-14-05102020_signed
Form DPT-3-18092020-signed
Form MGT-6-28012020_signed
-28012020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Form CHG-1-15012020_signed
Optional Attachment-(3)-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form MGT-7-03012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(1)-03122019
Form AOC-4(XBRL)-03122019_signed
Form MR-1-04102019_signed
Copy of shareholders resolution-01102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01102019
Optional Attachment-(1)-01102019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-12042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190412