Company Information
CIN
Status
Date of Incorporation
08 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
230,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Dinesh Goswami
Manager/Secretary
almost 2 years ago
almost 2 years ago
Ajay Swaminathan Vaidyanath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yashwant Singh Chauhan
Director/Designated Partner
about 3 years ago
about 3 years ago
Pankaj Kumar Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Asit Pal
Director
over 9 years ago
over 9 years ago
Shaivali Rajeev Parekh
Director/Designated Partner
over 13 years ago
over 13 years ago
Ram Narayan Walase
Director
over 13 years ago
over 13 years ago
Past Directors
Shreekant Jayram Sawant
Additional Director
almost 6 years ago
almost 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
over 13 years ago
over 13 years ago
Charges
01 February 2018
Il&fs Financial Services Limited
60 Crore
28 December 2017
Vistra Itcl (india) Limited
75 Crore
21 August 2015
Il & Fs Trust Company Limited
250 Crore
16 March 2015
Idbi Trusteeship Services Limited
170 Crore
01 March 2016
Il&fs Financial Services Limited
125 Crore
25 March 2015
Il & Fs Trust Company Limited
40 Crore
25 March 2013
Il & Fs Trust Company Limited
181 Crore
31 March 2012
Il&fs Township & Urban Assets Limited
300 Crore
28 December 2017
Others
0
01 February 2018
Others
0
21 August 2015
Il & Fs Trust Company Limited
0
16 March 2015
Idbi Trusteeship Services Limited
0
31 March 2012
Il&fs Township & Urban Assets Limited
0
25 March 2015
Il & Fs Trust Company Limited
0
01 March 2016
Il&fs Financial Services Limited
0
25 March 2013
Il & Fs Trust Company Limited
0
28 December 2017
Others
0
01 February 2018
Others
0
21 August 2015
Il & Fs Trust Company Limited
0
16 March 2015
Idbi Trusteeship Services Limited
0
31 March 2012
Il&fs Township & Urban Assets Limited
0
25 March 2015
Il & Fs Trust Company Limited
0
01 March 2016
Il&fs Financial Services Limited
0
25 March 2013
Il & Fs Trust Company Limited
0
28 December 2017
Others
0
01 February 2018
Others
0
21 August 2015
Il & Fs Trust Company Limited
0
16 March 2015
Idbi Trusteeship Services Limited
0
31 March 2012
Il&fs Township & Urban Assets Limited
0
25 March 2015
Il & Fs Trust Company Limited
0
01 March 2016
Il&fs Financial Services Limited
0
25 March 2013
Il & Fs Trust Company Limited
0
28 December 2017
Others
0
01 February 2018
Others
0
21 August 2015
Il & Fs Trust Company Limited
0
16 March 2015
Idbi Trusteeship Services Limited
0
31 March 2012
Il&fs Township & Urban Assets Limited
0
25 March 2015
Il & Fs Trust Company Limited
0
01 March 2016
Il&fs Financial Services Limited
0
25 March 2013
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form MR-1-28092020_signed
Form AOC-4(XBRL)-04012021_signed
Optional Attachment-(2)-31122020
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 MSME FORM I-31102020_signed
Optional Attachment-(4)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(5)-14102020
Form MGT-14-30092020_signed
Form DIR-12-30092020_signed
Form MR-1-28092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Copy of shareholders resolution-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Copy of board resolution-24092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24092020
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form MGT-7-15092020_signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(2)-21082020