Company Information
CIN
Status
Date of Incorporation
27 February 1982
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
13,110,650
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratik Nailesh Dantara
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Nawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Saraf
Director
over 22 years ago
over 22 years ago
Past Directors
Ashok Kumar Rustagi
Additional Director
over 8 years ago
over 8 years ago
Surendra Bihani
Additional Director
over 8 years ago
over 8 years ago
Achint Aggarwal
Director
over 9 years ago
over 9 years ago
Alexander Madasseri Varghese
Additional Director
over 17 years ago
over 17 years ago
Sanwarmull Shroff
Director
over 22 years ago
over 22 years ago
Shanker Lal Modi
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Including Leasing Of Real Estate.[Class : 37] Building Construction, Building Construction Supervision, Construction Consultation, Repair, Maintenance And Installation Services.
[Class : 36] Real Estate Affairs, Including Leasing Of Real Estate.[Class : 37] Building Construction, Building Construction Supervision, Construction Consultation, Repair, Maintenance And Installation Services.
Charges
02 August 2018
Sbicap Trustee Company Limited
250 Crore
16 September 2016
State Bank Of India
231 Crore
16 September 2016
State Bank Of India
231 Crore
14 July 2020
Sbicap Trustee Company Limited
30 Crore
16 September 2016
State Bank Of India
0
14 July 2020
Sbicap Trustee Company Limited
0
02 August 2018
Sbicap Trustee Company Limited
0
16 September 2016
State Bank Of India
0
16 September 2016
State Bank Of India
0
14 July 2020
Sbicap Trustee Company Limited
0
02 August 2018
Sbicap Trustee Company Limited
0
16 September 2016
State Bank Of India
0
Documents
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-22122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Optional Attachment-(2)-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form MGT-14-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MSME FORM I-28102020_signed
Form ADT-3-19102020_signed
Resignation letter-17102020
Form DPT-3-25092020-signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020