Company Information
CIN
Status
Date of Incorporation
24 January 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,847,920
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shashikumar Balakrishnan Nambiar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neha Akshay Sane
Company Secretary
over 4 years ago
over 4 years ago
Nilesh Narsing Dhage
Additional Director
about 10 years ago
about 10 years ago
Dilip Dattatray Shinde
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Estate Affairs Including Services Of Brokers Dealing In Shares And Property, Services Of Realty Administrators Of Buildings, I.E., Services Of Letting Or Valuation, Or Financing
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Construction; Repairs; Installation Services Such As Construction Of Building, Road, Bridges, Sewerage, Infrastructure (Supervision), Building Insulating, Damp Proofing, Sealing, Cleaning Of (Interior And Exterior Surface), Painting (Interior And Exterior), Bricklaying, Elevator Installation And Repair, Demolition Of Building, Excavators (Rental Of), Extraction ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 July 2018
Ecl Finance Limited
9 Crore
19 October 2016
State Bank Of India
6 Crore
27 October 2015
India Infoline Housing Finance Limited
5 Crore
27 October 2015
India Infoline Housing Finance Limited
2 Crore
05 December 2016
India Infoline Housing Finance Limited
1 Crore
10 December 2014
Karur Vyasa Bank
36 Lak
09 March 2012
The Karur Vysya Bank Limited
4 Crore
25 February 2015
Axis Bank Limited
6 Crore
30 May 2012
Religare Finvest Limited
4 Crore
10 June 2013
Religare Finvest Limited
2 Crore
10 June 2013
Religare Finvest Limited
1 Crore
25 January 2021
State Bank Of India
3 Crore
21 January 2022
Others
0
02 July 2018
Others
0
19 October 2016
Others
0
05 December 2016
Others
0
27 October 2015
India Infoline Housing Finance Limited
0
25 January 2021
State Bank Of India
0
10 June 2013
Religare Finvest Limited
0
09 March 2012
The Karur Vysya Bank Limited
0
25 February 2015
Axis Bank Limited
0
10 December 2014
Karur Vyasa Bank
0
10 June 2013
Religare Finvest Limited
0
27 October 2015
India Infoline Housing Finance Limited
0
30 May 2012
Religare Finvest Limited
0
21 January 2022
Others
0
02 July 2018
Others
0
19 October 2016
Others
0
05 December 2016
Others
0
27 October 2015
India Infoline Housing Finance Limited
0
25 January 2021
State Bank Of India
0
10 June 2013
Religare Finvest Limited
0
09 March 2012
The Karur Vysya Bank Limited
0
25 February 2015
Axis Bank Limited
0
10 December 2014
Karur Vyasa Bank
0
10 June 2013
Religare Finvest Limited
0
27 October 2015
India Infoline Housing Finance Limited
0
30 May 2012
Religare Finvest Limited
0
21 January 2022
Others
0
02 July 2018
Others
0
19 October 2016
Others
0
05 December 2016
Others
0
27 October 2015
India Infoline Housing Finance Limited
0
25 January 2021
State Bank Of India
0
10 June 2013
Religare Finvest Limited
0
09 March 2012
The Karur Vysya Bank Limited
0
25 February 2015
Axis Bank Limited
0
10 December 2014
Karur Vyasa Bank
0
10 June 2013
Religare Finvest Limited
0
27 October 2015
India Infoline Housing Finance Limited
0
30 May 2012
Religare Finvest Limited
0
21 January 2022
Others
0
02 July 2018
Others
0
19 October 2016
Others
0
05 December 2016
Others
0
27 October 2015
India Infoline Housing Finance Limited
0
25 January 2021
State Bank Of India
0
10 June 2013
Religare Finvest Limited
0
09 March 2012
The Karur Vysya Bank Limited
0
25 February 2015
Axis Bank Limited
0
10 December 2014
Karur Vyasa Bank
0
10 June 2013
Religare Finvest Limited
0
27 October 2015
India Infoline Housing Finance Limited
0
30 May 2012
Religare Finvest Limited
0
Documents
Form PAS-3-01102020_signed
Form DPT-3-25122020_signed
Optional Attachment-(4)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form PAS-3-01102020_signed
Form MGT-14-01102020-signed
Optional Attachment-(2)-29092020
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Optional Attachment-(1)-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Optional Attachment-(2)-29092020
Altered articles of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form SH-7-24092020-signed
Altered memorandum of assciation;-11092020
Copy of the resolution for alteration of capital;-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered articles of association-09092020
Optional Attachment-(1)-09092020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019