Company Information

CIN
U29130MH1993PLC071231
Status
Date of Incorporation
19 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 July 2022
Paid Up Capital
389,314,130
Authorised Capital
620,000,000

Directors

Karim Kasimali Merchant
Karim Kasimali Merchant
Director/Designated Partner
for almost 2 years
Deepak Jagwani
Deepak Jagwani
Director/Designated Partner
for almost 2 years
Koshtishwaran Iyer
Koshtishwaran Iyer
Director/Designated Partner
for almost 2 years
Ashwin Puri
Ashwin Puri
Director/Designated Partner
for almost 2 years
Ashwani Singh
Ashwani Singh
Director/Designated Partner
for over 2 years
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
for over 9 years
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
for about 23 years
Kishore Gotety
Kishore Gotety
Nominee Director
for over 8 years
Dinesh Meel
Dinesh Meel
Nominee Director
for almost 6 years
Amit Mathur
Amit Mathur
Nominee Director
for about 3 years
Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director/Designated Partner
for over 1 year

Past Directors

Ashok Mallayya Adep
Ashok Mallayya Adep
Director
about 3 years ago
Yogesh Genmal Bafna
Yogesh Genmal Bafna
Additional Director
over 3 years ago
Gautam Hora
Gautam Hora
Additional Director
over 5 years ago
Manoj Krishnaprakash Agarwal
Manoj Krishnaprakash Agarwal
Ceo(kmp)
about 6 years ago
Sakar Mawandia
Sakar Mawandia
Nominee Director
over 8 years ago
Dilip Dayashanker Pandya
Dilip Dayashanker Pandya
Director
over 9 years ago
Nalini Rajendra Bajaria
Nalini Rajendra Bajaria
Director
over 9 years ago
Sharad Nathuram Doshi
Sharad Nathuram Doshi
Director
over 9 years ago
Jayshree Amol Taori
Jayshree Amol Taori
Cfo(kmp)
over 9 years ago

Charges

620 Crore
20 July 2019
Axis Bank Limited
10 Lak
16 July 2018
Axis Bank Limited
5 Lak
16 July 2018
Axis Bank Limited
15 Lak
17 October 2017
Axis Bank Limited
620 Crore
01 October 2013
State Bank Of India
557 Crore
09 November 2012
Indiabulls Finance Company Private Limited
40 Crore
09 November 2012
Indiabulls Housing Finance Limited
125 Crore
28 February 2013
Indiabulls Housing Finance Limited
60 Crore
09 November 2012
Indiabulls Financial Services Limited
285 Crore
21 March 2009
Allahabad Bank
300 Crore
05 September 2008
Kotak Mahindra Prime Limited
25 Crore
29 March 2005
Lic Housing Finance Ltd.
60 Crore
31 March 2022
Axis Bank Limited
0
17 October 2017
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
09 November 2012
Indiabulls Financial Services Limited
0
01 October 2013
State Bank Of India
0
09 November 2012
Indiabulls Housing Finance Limited
0
29 March 2005
Lic Housing Finance Ltd.
0
28 February 2013
Indiabulls Housing Finance Limited
0
09 November 2012
Indiabulls Finance Company Private Limited
0
21 March 2009
Allahabad Bank
0
05 September 2008
Kotak Mahindra Prime Limited
0
31 March 2022
Axis Bank Limited
0
17 October 2017
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
09 November 2012
Indiabulls Financial Services Limited
0
01 October 2013
State Bank Of India
0
09 November 2012
Indiabulls Housing Finance Limited
0
29 March 2005
Lic Housing Finance Ltd.
0
28 February 2013
Indiabulls Housing Finance Limited
0
09 November 2012
Indiabulls Finance Company Private Limited
0
21 March 2009
Allahabad Bank
0
05 September 2008
Kotak Mahindra Prime Limited
0
31 March 2022
Axis Bank Limited
0
17 October 2017
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
09 November 2012
Indiabulls Financial Services Limited
0
01 October 2013
State Bank Of India
0
09 November 2012
Indiabulls Housing Finance Limited
0
29 March 2005
Lic Housing Finance Ltd.
0
28 February 2013
Indiabulls Housing Finance Limited
0
09 November 2012
Indiabulls Finance Company Private Limited
0
21 March 2009
Allahabad Bank
0
05 September 2008
Kotak Mahindra Prime Limited
0
31 March 2022
Axis Bank Limited
0
17 October 2017
Axis Bank Limited
0
20 July 2019
Axis Bank Limited
0
09 November 2012
Indiabulls Financial Services Limited
0
01 October 2013
State Bank Of India
0
09 November 2012
Indiabulls Housing Finance Limited
0
29 March 2005
Lic Housing Finance Ltd.
0
28 February 2013
Indiabulls Housing Finance Limited
0
09 November 2012
Indiabulls Finance Company Private Limited
0
21 March 2009
Allahabad Bank
0
05 September 2008
Kotak Mahindra Prime Limited
0

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DPT-3-27102020-signed
Form PAS-6-24102020_signed
Form BEN - 2-08102020_signed
Form ADT-1-08102020_signed
Form MSME FORM I-07102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Declaration under section 90-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924

Frequently Asked Questions

What is the date on which the Sheth developers & realtors (india) limited incorporated?

Sheth developers & realtors (india) limited was incorporated on 19 March 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sheth developers & realtors (india) limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sheth developers & realtors (india) limited?

20 of directors are associated with the company.

What is the number of directors associated with Sheth developers & realtors (india) limited?

20 of directors are associated with the company.