Company Information
CIN
Status
Date of Incorporation
11 January 2013
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
30 September 2023
Paid Up Capital
170,000,000
Authorised Capital
1,710,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirit Hiralal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Ashok Nanaware
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Sahadev Barkunta
Director/Designated Partner
over 2 years ago
over 2 years ago
Babulal Mulchand Varma
Director
almost 12 years ago
almost 12 years ago
Past Directors
Santosh Krishna Garud
Director
over 8 years ago
over 8 years ago
Madan Mohanlal Mistry
Director
over 10 years ago
over 10 years ago
Vrindesh Rajesh Agarwal
Director
over 10 years ago
over 10 years ago
Bhanupratap Ramdhar Singh
Director
over 11 years ago
over 11 years ago
Gaurav Vishnukumar Gupta
Director
almost 12 years ago
almost 12 years ago
Kamalkishore Gokalchand Gupta
Director
almost 12 years ago
almost 12 years ago
Rajendra Mulchand Varma
Director
almost 12 years ago
almost 12 years ago
Charges
30 January 2019
Idbi Trusteeship Services Limited
900 Crore
17 November 2018
Piramal Trusteeship Services Private Limited
460 Crore
17 November 2018
Piramal Trusteeship Services Private Limited
590 Crore
05 June 2018
Idbi Trusteeship Services Limited
1,000 Crore
05 June 2018
Yes Bank Limited
99 Crore
05 June 2018
Yes Bank Limited
99 Crore
05 June 2018
Yes Bank Limited
99 Crore
31 May 2018
Yes Bank Limited
220 Crore
31 May 2018
Idbi Trusteeship Services Limited
410 Crore
31 May 2018
Idbi Trusteeship Services Limited
410 Crore
31 May 2018
Yes Bank Limited
220 Crore
31 May 2018
Yes Bank Limited
220 Crore
31 May 2018
Idbi Trusteeship Services Limited
410 Crore
02 May 2018
Idbi Trusteeship Services Limited
400 Crore
02 May 2018
Idbi Trusteeship Services Limited
400 Crore
02 May 2018
Idbi Trusteeship Services Limited
400 Crore
25 May 2017
Idbi Trusteeship Services Limited
380 Crore
25 May 2017
Idbi Trusteeship Services Limited
1,000 Crore
11 April 2016
Idbi Trusteeship Services Limited
380 Crore
11 April 2016
Idbi Trusteeship Services Limited
1,000 Crore
12 January 2017
Catalyst Trusteeship Limited
30 Crore
08 May 2015
Catalyst Trusteeship Limited
270 Crore
13 March 2015
Catalyst Trusteeship Limited
145 Crore
11 December 2015
Catalyst Trusteeship Limited
50 Crore
11 December 2015
Catalyst Trusteeship Limited
50 Crore
25 February 2015
Indostar Capital Finance Limited
140 Crore
08 November 2019
Piramal Trusteeship Services Private Limited
100 Crore
02 May 2018
Others
0
11 April 2016
Others
0
25 May 2017
Idbi Trusteeship Services Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
12 January 2017
Others
0
11 December 2015
Others
0
11 April 2016
Idbi Trusteeship Services Limited
0
11 December 2015
Others
0
08 May 2015
Others
0
13 March 2015
Others
0
08 November 2019
Others
0
31 May 2018
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
30 January 2019
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
25 February 2015
Indostar Capital Finance Limited
0
05 June 2018
Idbi Trusteeship Services Limited
0
02 May 2018
Others
0
11 April 2016
Others
0
25 May 2017
Idbi Trusteeship Services Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
12 January 2017
Others
0
11 December 2015
Others
0
11 April 2016
Idbi Trusteeship Services Limited
0
11 December 2015
Others
0
08 May 2015
Others
0
13 March 2015
Others
0
08 November 2019
Others
0
31 May 2018
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
30 January 2019
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
25 February 2015
Indostar Capital Finance Limited
0
05 June 2018
Idbi Trusteeship Services Limited
0
02 May 2018
Others
0
11 April 2016
Others
0
25 May 2017
Idbi Trusteeship Services Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
12 January 2017
Others
0
11 December 2015
Others
0
11 April 2016
Idbi Trusteeship Services Limited
0
11 December 2015
Others
0
08 May 2015
Others
0
13 March 2015
Others
0
08 November 2019
Others
0
31 May 2018
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
30 January 2019
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
25 February 2015
Indostar Capital Finance Limited
0
05 June 2018
Idbi Trusteeship Services Limited
0
02 May 2018
Others
0
11 April 2016
Others
0
25 May 2017
Idbi Trusteeship Services Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
12 January 2017
Others
0
11 December 2015
Others
0
11 April 2016
Idbi Trusteeship Services Limited
0
11 December 2015
Others
0
08 May 2015
Others
0
13 March 2015
Others
0
08 November 2019
Others
0
31 May 2018
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
30 January 2019
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
25 February 2015
Indostar Capital Finance Limited
0
05 June 2018
Idbi Trusteeship Services Limited
0
02 May 2018
Others
0
11 April 2016
Others
0
25 May 2017
Idbi Trusteeship Services Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
12 January 2017
Others
0
11 December 2015
Others
0
11 April 2016
Idbi Trusteeship Services Limited
0
11 December 2015
Others
0
08 May 2015
Others
0
13 March 2015
Others
0
08 November 2019
Others
0
31 May 2018
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
30 January 2019
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
25 February 2015
Indostar Capital Finance Limited
0
05 June 2018
Idbi Trusteeship Services Limited
0
02 May 2018
Others
0
11 April 2016
Others
0
25 May 2017
Idbi Trusteeship Services Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
02 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
31 May 2018
Idbi Trusteeship Services Limited
0
12 January 2017
Others
0
11 December 2015
Others
0
11 April 2016
Idbi Trusteeship Services Limited
0
11 December 2015
Others
0
08 May 2015
Others
0
13 March 2015
Others
0
08 November 2019
Others
0
31 May 2018
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
30 January 2019
Idbi Trusteeship Services Limited
0
05 June 2018
Yes Bank Limited
0
31 May 2018
Yes Bank Limited
0
17 November 2018
Others
0
25 February 2015
Indostar Capital Finance Limited
0
05 June 2018
Idbi Trusteeship Services Limited
0
Documents
Form GNL-2-09082021-signed
Form ADT-1-28102020_signed
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form DPT-3-09102020-signed
Form ADT-3-08102020_signed
Resignation letter-07102020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-18072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Optional Attachment-(1)-24102019