Company Information

CIN
Status
Date of Incorporation
05 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
558,632
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Sambhaji Redkar
Uttam Sambhaji Redkar
Director/Designated Partner
over 1 year ago
Pushkar Pramod Apte
Pushkar Pramod Apte
Director/Designated Partner
almost 2 years ago
Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Director/Designated Partner
over 2 years ago
Vikram Anand Godse
Vikram Anand Godse
Director/Designated Partner
about 3 years ago
Sachin Bhalchandra Hirap
Sachin Bhalchandra Hirap
Director/Designated Partner
over 4 years ago
Shrikant Purushottam Paranjape
Shrikant Purushottam Paranjape
Additional Director
almost 14 years ago

Past Directors

Kaustubh Vilas Nigudkar
Kaustubh Vilas Nigudkar
Director
over 7 years ago
Mohan Chandrakant Nagpurkar
Mohan Chandrakant Nagpurkar
Director
over 13 years ago
Vikas Prabhakar Joshi
Vikas Prabhakar Joshi
Director
over 13 years ago
Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
about 17 years ago
Jayavant Babanrao Kamthe
Jayavant Babanrao Kamthe
Director
almost 28 years ago

Charges

776 Crore
13 February 2019
Piramal Trusteeship Services Private Limited
400 Crore
26 October 2015
Idbi Trusteeship Services Limited
350 Crore
15 March 2014
Axis Bank Limited
25 Crore
10 January 2014
Axis Bank Limited
60 Lak
29 October 2015
Idbi Trusteeship Services Limited
100 Crore
03 October 2012
Axis Bank Limited
14 Crore
03 October 2012
Axis Bank Limited
7 Crore
26 May 2022
Others
0
13 February 2019
Others
0
26 October 2015
Idbi Trusteeship Services Limited
0
10 January 2014
Axis Bank Limited
0
29 October 2015
Idbi Trusteeship Services Limited
0
15 March 2014
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
26 May 2022
Others
0
13 February 2019
Others
0
26 October 2015
Idbi Trusteeship Services Limited
0
10 January 2014
Axis Bank Limited
0
29 October 2015
Idbi Trusteeship Services Limited
0
15 March 2014
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
26 May 2022
Others
0
13 February 2019
Others
0
26 October 2015
Idbi Trusteeship Services Limited
0
10 January 2014
Axis Bank Limited
0
29 October 2015
Idbi Trusteeship Services Limited
0
15 March 2014
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0

Documents

Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Interest in other entities;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form MGT-7-19022020_signed
Copy of MGT-8-17022020
List of share holders, debenture holders;-17022020
Optional Attachment-(1)-17022020
Form AOC-4(XBRL)-08012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Optional Attachment-(1)-06012020
Form ADT-1-03122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(2)-29112019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-07062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503