Company Information

CIN
U45200MH2004PTC146239
Status
Date of Incorporation
12 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
153,382,900
Authorised Capital
2,039,100,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 20 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for over 20 years
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
for over 1 year
Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
for about 1 year

Past Directors

Monika Sharma
Monika Sharma
Company Secretary
over 5 years ago
Anuja Pandurang More
Anuja Pandurang More
Company Secretary
about 10 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Director
about 11 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Additional Director
over 11 years ago
John Edward Scott
John Edward Scott
Nominee Director
about 13 years ago
James Hillyer Boice Iii
James Hillyer Boice Iii
Director
almost 15 years ago

Charges

1,068 Crore
12 March 2018
Ivl Finance Limited
3 Crore
01 February 2018
Idbi Trusteeship Services Limited
600 Crore
13 November 2017
Icici Bank Limited
5 Crore
28 September 2016
Il&fs Financial Services Limited
55 Crore
26 August 2015
Yes Bank Limited
410 Crore
25 June 2015
Icici Bank Limited
50 Crore
30 March 2015
Il&fs Financial Services Limited
55 Crore
19 March 2012
Icici Bank Limited
25 Crore
05 February 2014
India Infoline Finance Limited
15 Crore
26 September 2012
Icici Home Finance Company Limited
40 Crore
26 September 2012
Icici Home Finance Company Limited
60 Crore
20 February 2013
Idbi Trusteeship Services Limited
27 Crore
27 November 2012
Idbi Trusteeship Services Limited
66 Crore
21 June 2013
Idbi Trusteeship Services Limited
35 Crore
04 July 2013
Idbi Trusteeship Services Limited
70 Crore
26 December 2011
Idbi Trusteeship Services Limited
80 Crore
04 January 2008
Housing Development Finance Corporation Limited
140 Crore
10 August 2009
Housing Development Finance Corporation Limited
140 Crore
28 November 2011
India Infoline Finance Limited
27 Crore
04 December 2009
Union Bank Of India
125 Crore
27 November 2012
Idbi Trusteeship Services Limited
0
28 September 2016
Others
0
01 February 2018
Idbi Trusteeship Services Limited
0
12 March 2018
Others
0
26 August 2015
Yes Bank Limited
0
13 November 2017
Others
0
04 July 2013
Idbi Trusteeship Services Limited
0
20 February 2013
Idbi Trusteeship Services Limited
0
26 September 2012
Icici Home Finance Company Limited
0
26 September 2012
Icici Home Finance Company Limited
0
19 March 2012
Icici Bank Limited
0
28 November 2011
India Infoline Finance Limited
0
04 January 2008
Housing Development Finance Corporation Limited
0
05 February 2014
India Infoline Finance Limited
0
25 June 2015
Icici Bank Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
26 December 2011
Idbi Trusteeship Services Limited
0
30 March 2015
Il&fs Financial Services Limited
0
04 December 2009
Union Bank Of India
0
10 August 2009
Housing Development Finance Corporation Limited
0
27 November 2012
Idbi Trusteeship Services Limited
0
28 September 2016
Others
0
01 February 2018
Idbi Trusteeship Services Limited
0
12 March 2018
Others
0
26 August 2015
Yes Bank Limited
0
13 November 2017
Others
0
04 July 2013
Idbi Trusteeship Services Limited
0
20 February 2013
Idbi Trusteeship Services Limited
0
26 September 2012
Icici Home Finance Company Limited
0
26 September 2012
Icici Home Finance Company Limited
0
19 March 2012
Icici Bank Limited
0
28 November 2011
India Infoline Finance Limited
0
04 January 2008
Housing Development Finance Corporation Limited
0
05 February 2014
India Infoline Finance Limited
0
25 June 2015
Icici Bank Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
26 December 2011
Idbi Trusteeship Services Limited
0
30 March 2015
Il&fs Financial Services Limited
0
04 December 2009
Union Bank Of India
0
10 August 2009
Housing Development Finance Corporation Limited
0
27 November 2012
Idbi Trusteeship Services Limited
0
28 September 2016
Others
0
01 February 2018
Idbi Trusteeship Services Limited
0
12 March 2018
Others
0
26 August 2015
Yes Bank Limited
0
13 November 2017
Others
0
04 July 2013
Idbi Trusteeship Services Limited
0
20 February 2013
Idbi Trusteeship Services Limited
0
26 September 2012
Icici Home Finance Company Limited
0
26 September 2012
Icici Home Finance Company Limited
0
19 March 2012
Icici Bank Limited
0
28 November 2011
India Infoline Finance Limited
0
04 January 2008
Housing Development Finance Corporation Limited
0
05 February 2014
India Infoline Finance Limited
0
25 June 2015
Icici Bank Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
26 December 2011
Idbi Trusteeship Services Limited
0
30 March 2015
Il&fs Financial Services Limited
0
04 December 2009
Union Bank Of India
0
10 August 2009
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-08102020-signed
Form MGT-7-20112019_signed
Form CHG-4-17112019_signed
Copy of MGT-8-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-11112019
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Letter of the charge holder stating that the amount has been satisfied-23102019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
Optional Attachment-(1)-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form DIR-12-05042019_signed

Frequently Asked Questions

When was the Pebble bay developers private limited incorporated?

The Pebble bay developers private limited was incorporated with ROC on 12 May 2004 as .

Where has the Pebble bay developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 146239.

What is the E-filing status of the company?

The status of Pebble bay developers private limited is Active.

Number of Key Management personnel of the Pebble bay developers private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Pebble bay developers private limited?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Anita deepak raheja
  • Shiv deepak raheja
  • Vijay bhagwandas raheja
  • Avani vijay raheja
  • John edward scott
  • James hillyer boice iii
  • Monika sharma
  • Anuja pandurang more