Company Information
CIN
Status
Date of Incorporation
19 March 1993
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwin Natwarlal Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwin Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karim Kasimali Merchant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Koshtishwaran Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Jagwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwani Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Mathur
Nominee Director
about 3 years ago
about 3 years ago
Dinesh Meel
Nominee Director
about 6 years ago
about 6 years ago
Kishore Gotety
Nominee Director
almost 9 years ago
almost 9 years ago
Vallabh Natwarlal Sheth
Director
almost 10 years ago
almost 10 years ago
Jitendra Natwarlal Sheth
Director
over 23 years ago
over 23 years ago
Past Directors
Ashok Mallayya Adep
Director
about 3 years ago
about 3 years ago
Yogesh Genmal Bafna
Additional Director
over 3 years ago
over 3 years ago
Gautam Hora
Additional Director
over 5 years ago
over 5 years ago
Manoj Krishnaprakash Agarwal
Ceo(kmp)
about 6 years ago
about 6 years ago
Sakar Mawandia
Nominee Director
almost 9 years ago
almost 9 years ago
Dilip Dayashanker Pandya
Director
over 9 years ago
over 9 years ago
Nalini Rajendra Bajaria
Director
over 9 years ago
over 9 years ago
Sharad Nathuram Doshi
Director
over 9 years ago
over 9 years ago
Jayshree Amol Taori
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Sheth Developers & Realtors (India) Limited.
Charges
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
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Evidence of cessation;-19112020
Optional Attachment-(1)-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 ADT-1-08102020_signed
Form BEN - 2-08102020_signed
Form MSME FORM I-07102020_signed
Copy of the intimation sent by company-07102020
Declaration under section 90-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-11092020-signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form MSME FORM I-15072020_signed
Form MSME FORM I-13072020_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed