Company Information
CIN
Status
Date of Incorporation
19 May 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
52,600,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hemlatha Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Habib Farooqui
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushant Srinivas Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Umesh Shetty
Additional Director
over 2 years ago
over 2 years ago
Dinesh Mohan Naik
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions Related To Real Estate In Construction Business.
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs
View +2 more Brands for Sahana Builders And Developers Private Limited.
Charges
27 November 2012
Indian Overseas Bank
30 Crore
20 January 2010
Union Bank Of India
46 Lak
07 January 2021
Trueguard Realcon Private Limited
90 Crore
07 January 2021
Mgn Agro Properties Private Limited
259 Crore
07 January 2021
Astronomical Logistics Park Private Limited
49 Crore
07 January 2021
Others
0
07 January 2021
Others
0
07 January 2021
Others
0
20 January 2010
Union Bank Of India
0
27 November 2012
Indian Overseas Bank
0
07 January 2021
Others
0
07 January 2021
Others
0
07 January 2021
Others
0
20 January 2010
Union Bank Of India
0
27 November 2012
Indian Overseas Bank
0
07 January 2021
Others
0
07 January 2021
Others
0
07 January 2021
Others
0
20 January 2010
Union Bank Of India
0
27 November 2012
Indian Overseas Bank
0
Documents
Form AOC-4(XBRL)-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-13122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form MGT-14-28052019_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Optional Attachment-(1)-31032019
Form AOC-4(XBRL)-25022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Form DIR-12-11022019_signed
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-31102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102018
Form MGT-7-25022017_signed