Company Information

CIN
U45200MH1986PTC040427
Status
Date of Incorporation
17 July 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
37,500,000

Directors

Padma Kalani
Padma Kalani
Beneficial Owner
for about 5 years
Pawan Kumar Jain
Pawan Kumar Jain
Director
for about 23 years
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Additional Director
for almost 16 years
Manoj Gulab Ray
Manoj Gulab Ray
Director/Designated Partner
for almost 2 years
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Ritendra Chaturvedi
Ritendra Chaturvedi
Additional Director
almost 5 years ago
Yogesh Goswami
Yogesh Goswami
Director
about 15 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Director
about 18 years ago
Bharat Patwari
Bharat Patwari
Director
over 18 years ago
Prakash Chandra Jain
Prakash Chandra Jain
Director
over 26 years ago

Charges

60 Crore
11 September 2018
Vistra Itcl (india) Limited
50 Crore
28 August 2018
Vistra Itcl (india) Limited
45 Crore
20 March 2015
Ifci Venture Capital Funds Limited
25 Crore
29 June 2009
Allahabad Bank
3 Crore
13 June 2018
Venus India Asset-finance Private Limited
15 Crore
23 September 2008
Madhya Pradesh Financial Corporation
2 Crore
30 November 2005
Madhya Pradesh Financial Corporation
3 Crore
20 December 2002
M P Financial Corporation
1 Crore
30 July 2021
Venus India Asset-finance Private Limited
5 Crore
28 July 2021
Venus India Asset-finance Private Limited
10 Crore
18 August 2020
Venus India Asset-finance Private Limited
20 Crore
11 March 2021
Venus India Asset-finance Private Limited
5 Crore
27 October 2023
Others
0
14 March 2023
Others
0
03 March 2023
Others
0
12 January 2023
Others
0
30 November 2022
Others
0
08 September 2022
Others
0
03 August 2022
Indian Overseas Bank
0
24 August 2022
Others
0
04 April 2022
Others
0
20 September 2021
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
11 March 2021
Others
0
18 August 2020
Others
0
28 October 2021
Indian Overseas Bank
0
28 August 2018
Others
0
13 June 2018
Others
0
20 March 2015
Others
0
28 July 2021
Others
0
11 September 2018
Others
0
20 December 2002
M P Financial Corporation
0
29 June 2009
Allahabad Bank
0
30 November 2005
Madhya Pradesh Financial Corporation
0
23 September 2008
Madhya Pradesh Financial Corporation
0
27 October 2023
Others
0
14 March 2023
Others
0
03 March 2023
Others
0
12 January 2023
Others
0
30 November 2022
Others
0
08 September 2022
Others
0
03 August 2022
Indian Overseas Bank
0
24 August 2022
Others
0
04 April 2022
Others
0
20 September 2021
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
11 March 2021
Others
0
18 August 2020
Others
0
28 October 2021
Indian Overseas Bank
0
28 August 2018
Others
0
13 June 2018
Others
0
20 March 2015
Others
0
28 July 2021
Others
0
11 September 2018
Others
0
20 December 2002
M P Financial Corporation
0
29 June 2009
Allahabad Bank
0
30 November 2005
Madhya Pradesh Financial Corporation
0
23 September 2008
Madhya Pradesh Financial Corporation
0

Documents

Form CHG-4-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Optional Attachment-(2)-16092020
Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-19082020-signed
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Interest in other entities;-09032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed

Frequently Asked Questions

What is the date of Seven star properties private limited incorporation?

Incorporation date of the company is 17 July 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Seven star properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Padma kalani
  • Abhitap kumar jain
  • Yogesh goswami
  • Pawan kumar jain
  • Bharat patwari
  • Prakash chandra jain
  • Balachandra rajesh nair
  • Ritendra chaturvedi
  • Nitin agrawal
  • Manoj gulab ray