Company Information

CIN
U45201RJ1997PTC013429
Status
Date of Incorporation
18 March 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,712,410
Authorised Capital
30,000,000

Directors

Ravi Mathur
Ravi Mathur
Director/Designated Partner
for over 1 year
Sheena Mathur
Sheena Mathur
Director
for over 27 years
Anuj Mathur
Anuj Mathur
Beneficial Owner
for over 1 year

Past Directors

Charges

123 Crore
21 December 2018
Indiabulls Housing Finance Limited
7 Crore
27 April 2018
Indiabulls Consumer Finance Limited
6 Crore
03 April 2018
India Infoline Housing Finance Limited
5 Crore
20 February 2018
Bank Of Baroda
4 Lak
18 January 2018
Tata Capital Housing Finance Limited
35 Crore
29 December 2017
Andhra Bank Financial Services Limited
4 Crore
21 November 2017
Andhra Bank
5 Crore
10 November 2017
Union Bank Of India Limited
8 Crore
30 October 2017
Indian Bank
9 Crore
16 August 2017
Indiabulls Commercial Credit Limited
7 Crore
30 June 2017
Bank Of Baroda
8 Lak
27 June 2017
Bank Of Baroda
6 Lak
27 June 2017
Kotak Mahindra Bank Limited
6 Crore
22 June 2017
Lic Housing Finance Ltd
2 Crore
20 May 2017
Reliance Home Finance Limited
1 Crore
20 April 2017
Lic Housing Finance Ltd
2 Crore
20 April 2017
Lic Housing Finance Ltd
2 Crore
20 April 2017
Lic Housing Finance Ltd
40 Lak
20 April 2017
Lic Housing Finance Ltd
37 Lak
03 August 2016
Axis Finance Limited
15 Crore
08 March 2016
Tata Capital Housing Finance Limited
21 Crore
26 February 2016
Aditya Birla Housing Finance Limited
3 Crore
24 March 2015
Axis Bank Limited
5 Crore
18 September 2013
Bank Of Baroda
5 Lak
03 September 2013
Bank Of Baroda
6 Lak
05 September 2012
Bank Of Maharashtra
5 Crore
26 October 2017
Dewan Housing Finance Corporation Limited
70 Lak
18 September 2015
Indiabulls Housing Finance Limited
5 Crore
30 November 2017
Indiabulls Housing Finance Limited
3 Crore
18 February 2014
Icici Bank Limited
70 Lak
28 February 2013
Icici Bank Limited
1 Crore
30 March 2013
Icici Bank Limited
3 Crore
27 February 2016
Reliance Capital Ltd
5 Crore
27 February 2016
Reliance Capital Ltd
50 Lak
06 April 2016
Pnb Housing Finance Limited
42 Crore
31 March 2015
Au Financiers (india) Limited
5 Crore
29 June 2015
Dewan Housing Finance Corporation Limited
7 Crore
18 August 2009
Bank Of Baroda
16 Lak
24 July 2014
Icici Bank Limited
10 Crore
15 September 2014
Bank Of Baroda
15 Crore
26 July 2013
Icici Bank Limited
1 Crore
22 May 2015
Religare Finvest Limited
10 Crore
27 March 2014
Bank Of Baroda
10 Crore
30 December 2013
Bank Of Baroda
5 Crore
07 January 2013
Idbi Bank Limited
13 Crore
18 June 2013
Kotak Mahindra Bank Limited
10 Crore
23 February 2012
Kotak Mahindra Bank Limited
1 Crore
12 January 2011
Kotak Mahindra Bank Limited
5 Crore
18 November 2010
Bank Of Baroda
3 Lak
05 April 2011
Bank Of Baroda
3 Lak
06 August 2012
Bank Of Baroda
2 Lak
30 November 2010
Rajasthan Financial Corporation
12 Crore
17 September 2009
Bank Of Baroda
2 Lak
19 June 2008
Idbi Bank Limited
10 Crore
29 June 2010
Idbi Bank Limited
5 Crore
31 December 2007
Punjab And Sind Bank
3 Crore
13 December 2007
Punjab And Sind Bank
4 Crore
15 July 2006
Rajasthan Financial Corporation
2 Crore
22 August 2006
State Bank Of Bikaner And Jaipur
1 Crore
18 September 2020
Dhani Loans And Services Limited
65 Lak
24 March 2015
Axis Bank Limited
0
18 January 2018
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
06 August 2012
Bank Of Baroda
0
20 May 2017
Others
0
03 August 2016
Others
0
08 March 2016
Tata Capital Housing Finance Limited
0
18 September 2020
Others
0
21 December 2018
Others
0
27 April 2018
Others
0
26 October 2017
Others
0
03 April 2018
Others
0
20 February 2018
Others
0
29 December 2017
Others
0
10 November 2017
Others
0
21 November 2017
Others
0
30 November 2017
Others
0
30 March 2013
Icici Bank Limited
0
16 August 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
03 September 2013
Bank Of Baroda
0
22 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
29 June 2015
Dewan Housing Finance Corporation Limited
0
28 February 2013
Icici Bank Limited
0
29 June 2010
Idbi Bank Limited
0
17 September 2009
Bank Of Baroda
0
18 August 2009
Bank Of Baroda
0
26 February 2016
Others
0
27 February 2016
Others
0
07 January 2013
Idbi Bank Limited
0
12 January 2011
Kotak Mahindra Bank Limited
0
30 October 2017
Indian Bank
0
27 February 2016
Others
0
15 September 2014
Bank Of Baroda
0
15 July 2006
Rajasthan Financial Corporation
0
31 March 2015
Au Financiers (india) Limited
0
22 May 2015
Religare Finvest Limited
0
06 April 2016
Others
0
18 September 2015
Indiabulls Housing Finance Limited
0
24 July 2014
Icici Bank Limited
0
27 March 2014
Bank Of Baroda
0
18 February 2014
Icici Bank Limited
0
30 December 2013
Bank Of Baroda
0
18 September 2013
Bank Of Baroda
0
26 July 2013
Icici Bank Limited
0
18 June 2013
Kotak Mahindra Bank Limited
0
05 September 2012
Others
0
23 February 2012
Kotak Mahindra Bank Limited
0
05 April 2011
Bank Of Baroda
0
30 November 2010
Rajasthan Financial Corporation
0
18 November 2010
Bank Of Baroda
0
19 June 2008
Idbi Bank Limited
0
31 December 2007
Punjab And Sind Bank
0
22 August 2006
State Bank Of Bikaner And Jaipur
0
13 December 2007
Punjab And Sind Bank
0
24 March 2015
Axis Bank Limited
0
18 January 2018
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
06 August 2012
Bank Of Baroda
0
20 May 2017
Others
0
03 August 2016
Others
0
08 March 2016
Tata Capital Housing Finance Limited
0
18 September 2020
Others
0
21 December 2018
Others
0
27 April 2018
Others
0
26 October 2017
Others
0
03 April 2018
Others
0
20 February 2018
Others
0
29 December 2017
Others
0
10 November 2017
Others
0
21 November 2017
Others
0
30 November 2017
Others
0
30 March 2013
Icici Bank Limited
0
16 August 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
03 September 2013
Bank Of Baroda
0
22 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
29 June 2015
Dewan Housing Finance Corporation Limited
0
28 February 2013
Icici Bank Limited
0
29 June 2010
Idbi Bank Limited
0
17 September 2009
Bank Of Baroda
0
18 August 2009
Bank Of Baroda
0
26 February 2016
Others
0
27 February 2016
Others
0
07 January 2013
Idbi Bank Limited
0
12 January 2011
Kotak Mahindra Bank Limited
0
30 October 2017
Indian Bank
0
27 February 2016
Others
0
15 September 2014
Bank Of Baroda
0
15 July 2006
Rajasthan Financial Corporation
0
31 March 2015
Au Financiers (india) Limited
0
22 May 2015
Religare Finvest Limited
0
06 April 2016
Others
0
18 September 2015
Indiabulls Housing Finance Limited
0
24 July 2014
Icici Bank Limited
0
27 March 2014
Bank Of Baroda
0
18 February 2014
Icici Bank Limited
0
30 December 2013
Bank Of Baroda
0
18 September 2013
Bank Of Baroda
0
26 July 2013
Icici Bank Limited
0
18 June 2013
Kotak Mahindra Bank Limited
0
05 September 2012
Others
0
23 February 2012
Kotak Mahindra Bank Limited
0
05 April 2011
Bank Of Baroda
0
30 November 2010
Rajasthan Financial Corporation
0
18 November 2010
Bank Of Baroda
0
19 June 2008
Idbi Bank Limited
0
31 December 2007
Punjab And Sind Bank
0
22 August 2006
State Bank Of Bikaner And Jaipur
0
13 December 2007
Punjab And Sind Bank
0
24 March 2015
Axis Bank Limited
0
18 January 2018
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
06 August 2012
Bank Of Baroda
0
20 May 2017
Others
0
03 August 2016
Others
0
08 March 2016
Tata Capital Housing Finance Limited
0
18 September 2020
Others
0
21 December 2018
Others
0
27 April 2018
Others
0
26 October 2017
Others
0
03 April 2018
Others
0
20 February 2018
Others
0
29 December 2017
Others
0
10 November 2017
Others
0
21 November 2017
Others
0
30 November 2017
Others
0
30 March 2013
Icici Bank Limited
0
16 August 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
03 September 2013
Bank Of Baroda
0
22 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
29 June 2015
Dewan Housing Finance Corporation Limited
0
28 February 2013
Icici Bank Limited
0
29 June 2010
Idbi Bank Limited
0
17 September 2009
Bank Of Baroda
0
18 August 2009
Bank Of Baroda
0
26 February 2016
Others
0
27 February 2016
Others
0
07 January 2013
Idbi Bank Limited
0
12 January 2011
Kotak Mahindra Bank Limited
0
30 October 2017
Indian Bank
0
27 February 2016
Others
0
15 September 2014
Bank Of Baroda
0
15 July 2006
Rajasthan Financial Corporation
0
31 March 2015
Au Financiers (india) Limited
0
22 May 2015
Religare Finvest Limited
0
06 April 2016
Others
0
18 September 2015
Indiabulls Housing Finance Limited
0
24 July 2014
Icici Bank Limited
0
27 March 2014
Bank Of Baroda
0
18 February 2014
Icici Bank Limited
0
30 December 2013
Bank Of Baroda
0
18 September 2013
Bank Of Baroda
0
26 July 2013
Icici Bank Limited
0
18 June 2013
Kotak Mahindra Bank Limited
0
05 September 2012
Others
0
23 February 2012
Kotak Mahindra Bank Limited
0
05 April 2011
Bank Of Baroda
0
30 November 2010
Rajasthan Financial Corporation
0
18 November 2010
Bank Of Baroda
0
19 June 2008
Idbi Bank Limited
0
31 December 2007
Punjab And Sind Bank
0
22 August 2006
State Bank Of Bikaner And Jaipur
0
13 December 2007
Punjab And Sind Bank
0

Documents

Form CHG-4-15102020_signed
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Letter of the charge holder stating that the amount has been satisfied-10102020
Form DPT-3-06042020-signed
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form AOC-4(XBRL)-04122019_signed

Frequently Asked Questions

When was the Sand dune constructions private limited incorporated?

The Sand dune constructions private limited was incorporated with ROC on 18 March 1997 as .

Where has the Sand dune constructions private limited been incorporated?

The company was incorporated in Jaipur with registration number 013429.

What is the E-filing status of the company?

The status of Sand dune constructions private limited is Active.

Number of Key Management personnel of the Sand dune constructions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sand dune constructions private limited?

The appointed directors in the company are:

  • Ravi mathur
  • Anuj mathur
  • Sheena mathur