Company Information

CIN
Status
Date of Incorporation
13 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
190,241,500
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Ramandas Majithia
Pankaj Ramandas Majithia
Director
over 9 years ago
Ashok Bosmiya Pranjivan
Ashok Bosmiya Pranjivan
Director
over 16 years ago
Yogesh Pranjivan Bosmiya
Yogesh Pranjivan Bosmiya
Director
almost 22 years ago
Hemendra Bosmiya Pranjivan
Hemendra Bosmiya Pranjivan
Director
almost 22 years ago

Past Directors

Saurabh Satyendra Gupta
Saurabh Satyendra Gupta
Nominee Director
almost 9 years ago
Jayaraman Somaskandan
Jayaraman Somaskandan
Nominee Director
about 9 years ago

Registered Trademarks

Apne Dam Par Rashmi Housing

[Class : 37] Building Construction, Developers And Repairs

Rashmi's Star City Rashmi Housing

[Class : 16] Printed Matter, Leaflets, Brochures, Periodicals, Magazines, Books, Stationery, Letterheads, Invoices, Visiting Cards, Instructional Materials And Plastic Materials For Packaging

Apne Dam Par Rashmi Housing

[Class : 43] Providing Temporary Accommodation
View +1 more Brands for Rashmi Housing Private Limited.

Charges

228 Crore
03 April 2018
Dewan Housing Finance Corporation Limited
80 Crore
29 September 2017
Krishan Kumar Jindal
12 Crore
29 September 2017
Inderkumar Gupta
15 Crore
24 August 2016
Lakshmi Vilas Bank Limited
4 Crore
20 October 2015
Il & Fs Trust Company Limited
25 Crore
31 July 2015
India Resurgence Arc Private Limited
5 Crore
24 June 2015
Bank Of Maharashtra
16 Crore
04 April 2015
Oriental Bank Of Commerce
5 Crore
25 March 2013
Central Bank Of India
65 Crore
08 November 2013
Oriental Bank Of Commerce
10 Crore
22 May 2012
Kotak Mahindra Bank Limited
1 Crore
10 February 2011
Union Bank Of India
32 Crore
25 November 2011
Bank Of Maharashtra
5 Crore
01 July 2010
Allahabad Bank
13 Crore
25 November 2011
Bank Of Maharashtra
1 Crore
12 May 2010
Bank Of India
30 Crore
17 May 2010
Bank Of India
30 Crore
19 May 2010
State Bank Of India
14 Crore
14 October 2008
Bank Of Baroda
55 Crore
31 March 2008
Indian Overseas Bank
9 Crore
29 February 2008
Pnb Housing Finance Limited
15 Crore
23 February 2006
Bank Of India
10 Crore
23 February 2006
Bank Of India
10 Crore
09 January 2007
Oriental Bank Of Commerce
3 Crore
17 May 2010
Bank Of India
0
29 September 2017
Others
0
31 July 2015
Others
0
03 April 2018
Others
0
24 August 2016
Others
0
09 January 2007
Oriental Bank Of Commerce
0
01 July 2010
Allahabad Bank
0
23 February 2006
Bank Of India
0
20 October 2015
Il & Fs Trust Company Limited
0
08 November 2013
Oriental Bank Of Commerce
0
25 March 2013
Central Bank Of India
0
25 November 2011
Bank Of Maharashtra
0
25 November 2011
Bank Of Maharashtra
0
19 May 2010
State Bank Of India
0
14 October 2008
Bank Of Baroda
0
12 May 2010
Bank Of India
0
29 September 2017
Others
0
10 February 2011
Union Bank Of India
0
23 February 2006
Bank Of India
0
24 June 2015
Bank Of Maharashtra
0
29 February 2008
Pnb Housing Finance Limited
0
22 May 2012
Kotak Mahindra Bank Limited
0
04 April 2015
Oriental Bank Of Commerce
0
31 March 2008
Indian Overseas Bank
0
17 May 2010
Bank Of India
0
29 September 2017
Others
0
31 July 2015
Others
0
03 April 2018
Others
0
24 August 2016
Others
0
09 January 2007
Oriental Bank Of Commerce
0
01 July 2010
Allahabad Bank
0
23 February 2006
Bank Of India
0
20 October 2015
Il & Fs Trust Company Limited
0
08 November 2013
Oriental Bank Of Commerce
0
25 March 2013
Central Bank Of India
0
25 November 2011
Bank Of Maharashtra
0
25 November 2011
Bank Of Maharashtra
0
19 May 2010
State Bank Of India
0
14 October 2008
Bank Of Baroda
0
12 May 2010
Bank Of India
0
29 September 2017
Others
0
10 February 2011
Union Bank Of India
0
23 February 2006
Bank Of India
0
24 June 2015
Bank Of Maharashtra
0
29 February 2008
Pnb Housing Finance Limited
0
22 May 2012
Kotak Mahindra Bank Limited
0
04 April 2015
Oriental Bank Of Commerce
0
31 March 2008
Indian Overseas Bank
0
17 May 2010
Bank Of India
0
29 September 2017
Others
0
31 July 2015
Others
0
03 April 2018
Others
0
24 August 2016
Others
0
09 January 2007
Oriental Bank Of Commerce
0
01 July 2010
Allahabad Bank
0
23 February 2006
Bank Of India
0
20 October 2015
Il & Fs Trust Company Limited
0
08 November 2013
Oriental Bank Of Commerce
0
25 March 2013
Central Bank Of India
0
25 November 2011
Bank Of Maharashtra
0
25 November 2011
Bank Of Maharashtra
0
19 May 2010
State Bank Of India
0
14 October 2008
Bank Of Baroda
0
12 May 2010
Bank Of India
0
29 September 2017
Others
0
10 February 2011
Union Bank Of India
0
23 February 2006
Bank Of India
0
24 June 2015
Bank Of Maharashtra
0
29 February 2008
Pnb Housing Finance Limited
0
22 May 2012
Kotak Mahindra Bank Limited
0
04 April 2015
Oriental Bank Of Commerce
0
31 March 2008
Indian Overseas Bank
0

Documents

Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
Instrument(s) of creation or modification of charge;-02012020
Instrument(s) of creation or modification of charge;-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Form CHG-4-02012018_signed
Letter of the charge holder stating that the amount has been satisfied-02012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180102
Form CHG-1-16112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
Form CHG-1-15112017-signed
Instrument(s) of creation or modification of charge;-15112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171115
Instrument(s) of creation or modification of charge;-13112017
Form MGT-7-27072017_signed
Form AOC-4(XBRL)-27072017_signed
Optional Attachment-(3)-26072017
List of share holders, debenture holders;-26072017
Copy of MGT-8-26072017
Optional Attachment-(1)-26072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072017
Optional Attachment-(2)-26072017
Evidence of cessation;-27052017
Notice of resignation;-27052017
Form DIR-12-27052017_signed