Company Information
CIN
Status
Date of Incorporation
13 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
499,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Dinesh Goswami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Swaminathan Vaidyanath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prachi Jain
Manager/Secretary
over 2 years ago
over 2 years ago
Yashwant Singh Chauhan
Director/Designated Partner
over 4 years ago
over 4 years ago
Saurabh Kumar Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Pankaj Kumar Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Asit Pal
Director
over 9 years ago
over 9 years ago
Shaivali Rajeev Parekh
Director
about 13 years ago
about 13 years ago
Ram Narayan Walase
Director
about 13 years ago
about 13 years ago
Past Directors
Shreekant Jayram Sawant
Additional Director
almost 6 years ago
almost 6 years ago
Sunil Brijmohan Mishra
Director
over 6 years ago
over 6 years ago
Shashidhar Karamballi
Director
over 11 years ago
over 11 years ago
Gautam Lath
Director
over 11 years ago
over 11 years ago
Avinash Atmaram Bagul
Director
about 13 years ago
about 13 years ago
Charges
29 December 2017
Il&fs Financial Services Limited
220 Crore
03 March 2017
Il&fs Financial Services Limited
28 Crore
23 December 2016
Vistra Itcl (india) Limited
75 Crore
25 November 2016
Il&fs Financial Services Limited
30 Crore
16 March 2015
Idbi Trusteeship Services Limited
200 Crore
19 February 2016
Il&fs Financial Services Limited
172 Crore
31 March 2015
Vistra Itcl (india) Limited
100 Crore
25 March 2013
Il & Fs Trust Company Limited
183 Crore
31 March 2012
Il&fs Township & Urban Assets Limited
300 Crore
31 March 2015
Others
0
16 March 2015
Idbi Trusteeship Services Limited
0
03 March 2017
Others
0
29 December 2017
Others
0
25 November 2016
Others
0
19 February 2016
Il&fs Financial Services Limited
0
23 December 2016
Others
0
31 March 2012
Il&fs Township & Urban Assets Limited
0
25 March 2013
Il & Fs Trust Company Limited
0
31 March 2015
Others
0
16 March 2015
Idbi Trusteeship Services Limited
0
03 March 2017
Others
0
29 December 2017
Others
0
25 November 2016
Others
0
19 February 2016
Il&fs Financial Services Limited
0
23 December 2016
Others
0
31 March 2012
Il&fs Township & Urban Assets Limited
0
25 March 2013
Il & Fs Trust Company Limited
0
31 March 2015
Others
0
16 March 2015
Idbi Trusteeship Services Limited
0
03 March 2017
Others
0
29 December 2017
Others
0
25 November 2016
Others
0
19 February 2016
Il&fs Financial Services Limited
0
23 December 2016
Others
0
31 March 2012
Il&fs Township & Urban Assets Limited
0
25 March 2013
Il & Fs Trust Company Limited
0
31 March 2015
Others
0
16 March 2015
Idbi Trusteeship Services Limited
0
03 March 2017
Others
0
29 December 2017
Others
0
25 November 2016
Others
0
19 February 2016
Il&fs Financial Services Limited
0
23 December 2016
Others
0
31 March 2012
Il&fs Township & Urban Assets Limited
0
25 March 2013
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-18032021-signed
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form MR-1-03112020_signed
Copy of shareholders resolution-03112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03112020
Optional Attachment-(1)-03112020
Form MSME FORM I-31102020_signed
Form MGT-14-01102020_signed
Form DIR-12-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy of MGT-8-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(2)-14092020
Approval letter for extension of AGM;-14092020
Optional Attachment-(1)-14092020
Form MGT-7-14092020_signed
Form MGT-14-30082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Evidence of cessation;-30062020
Notice of resignation;-30062020
Form DIR-12-30062020_signed