Company Information
CIN
Status
Date of Incorporation
01 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
14,531,250
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Ramsingh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramsingh Motilal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Chinubhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunaal Anirudha Seolekar
Beneficial Owner
over 1 year ago
over 1 year ago
Rohan Anirudha Seolekar
Beneficial Owner
over 1 year ago
over 1 year ago
Ashok Khupchand Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Anirudha Uttam Seolekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijash Ashok Kothari
Beneficial Owner
about 5 years ago
about 5 years ago
Vaijayantimala Ashok Kothari
Beneficial Owner
about 5 years ago
about 5 years ago
Neelam Aniruddha Seolekar
Beneficial Owner
over 12 years ago
over 12 years ago
Past Directors
Rajiv Singh
Nominee Director
about 12 years ago
about 12 years ago
Philip Ryan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Club Services, Entertainment Services, Organization Of Sports Competitions, Providing Golf Facilities, Organization Of Exhibitions For Cultural Or Sports Purposes, Providing Sports Facilities, Providing Recreation Facilities, Sport Camp, Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 43] Hotels, Services For Providing Food And Drink, Temporary Accommodation, Tourist Homes Being Services Included In Class 43
Charges
25 July 2017
Hdfc Bank Limited
9 Lak
09 December 2016
Hdfc Bank Limited
7 Lak
12 July 2016
Hdfc Bank Limited
8 Lak
16 June 2014
Bank Of Maharashtra
92 Crore
26 February 2014
Axis Bank Limited
15 Lak
13 October 2016
Kotak Mahindra Prime Limited
20 Lak
13 October 2016
Kotak Mahindra Prime Limited
20 Lak
20 April 2016
Icici Bank Limited
17 Lak
22 July 2010
Tourism Finance Corporation Of India Limited
55 Crore
23 June 2021
Bank Of Maharashtra
13 Crore
26 February 2021
Bank Of Maharashtra
13 Crore
21 December 2022
Bank Of Maharashtra
6 Crore
21 December 2022
Others
0
12 July 2016
Hdfc Bank Limited
0
09 December 2016
Hdfc Bank Limited
0
13 October 2016
Others
0
20 April 2016
Others
0
13 October 2016
Others
0
23 June 2021
Others
0
26 February 2021
Others
0
26 February 2014
Axis Bank Limited
0
22 July 2010
Tourism Finance Corporation Of India Limited
0
16 June 2014
Others
0
25 July 2017
Hdfc Bank Limited
0
21 December 2022
Others
0
12 July 2016
Hdfc Bank Limited
0
09 December 2016
Hdfc Bank Limited
0
13 October 2016
Others
0
20 April 2016
Others
0
13 October 2016
Others
0
23 June 2021
Others
0
26 February 2021
Others
0
26 February 2014
Axis Bank Limited
0
22 July 2010
Tourism Finance Corporation Of India Limited
0
16 June 2014
Others
0
25 July 2017
Hdfc Bank Limited
0
21 December 2022
Others
0
12 July 2016
Hdfc Bank Limited
0
09 December 2016
Hdfc Bank Limited
0
13 October 2016
Others
0
20 April 2016
Others
0
13 October 2016
Others
0
23 June 2021
Others
0
26 February 2021
Others
0
26 February 2014
Axis Bank Limited
0
22 July 2010
Tourism Finance Corporation Of India Limited
0
16 June 2014
Others
0
25 July 2017
Hdfc Bank Limited
0
Documents
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-28122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-01102020-signed
Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Form CHG-4-06082020_signed
Letter of the charge holder stating that the amount has been satisfied-06082020
Form CHG-4-25052020_signed
Letter of the charge holder stating that the amount has been satisfied-25052020
List of share holders, debenture holders;-27022020
Copy of MGT-8-27022020
Optional Attachment-(1)-27022020
Form MGT-7-27022020_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form DPT-3-23102019-signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Optional Attachment-(1)-15102019
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191001