Company Information
CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
333,599,300
Authorised Capital
350,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Kabra
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepak Jalinder Kamble
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijai Singh Dugar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Digamber Jadhav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishore Laxminarayan Biyani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjeev Dasgupta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Lijo David
Director
over 10 years ago
over 10 years ago
Rampal Laddha
Director
over 15 years ago
over 15 years ago
Damodar Tulsiram Jhawar
Additional Director
almost 16 years ago
almost 16 years ago
Ashok Gordhandas Sarda
Additional Director
almost 16 years ago
almost 16 years ago
Suyash Verma
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles (Except Clothing); Ornaments And Decorations For Christmas Trees.
Charges
22 March 2018
Idbi Trusteeship Services Limited
115 Crore
14 March 2017
L&t Finance Limited
210 Crore
17 June 2013
Indian Overseas Bank
125 Crore
22 July 2011
Indian Overseas Bank
100 Crore
20 July 2020
Indusind Bank Ltd.
118 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
22 March 2018
Idbi Trusteeship Services Limited
0
14 March 2017
Others
0
09 January 2020
Others
0
20 July 2020
Others
0
22 July 2011
Indian Overseas Bank
0
17 June 2013
Indian Overseas Bank
0
22 March 2018
Idbi Trusteeship Services Limited
0
14 March 2017
Others
0
09 January 2020
Others
0
20 July 2020
Others
0
22 July 2011
Indian Overseas Bank
0
17 June 2013
Indian Overseas Bank
0
22 March 2018
Idbi Trusteeship Services Limited
0
14 March 2017
Others
0
09 January 2020
Others
0
20 July 2020
Others
0
22 July 2011
Indian Overseas Bank
0
17 June 2013
Indian Overseas Bank
0
Documents
Form DIR-12-04042021_signed
Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Form DPT-3-11022020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form MGT-14-15012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Altered articles of association-26122019
Form MGT-7-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form CHG-1-12112019_signed