Company Information

CIN
U70101MH2011PTC215343
Status
Date of Incorporation
25 March 2011
Classes
Listing Status
Unlisted
Type
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
28 September 2023
Paid Up Capital
11,099,000
Authorised Capital
15,000,000

Directors

Ramprakash Narayan Prasad Malpani
Ramprakash Narayan Prasad Malpani
Director/Designated Partner
for over 1 year
Narayan Prasad Malpani
Narayan Prasad Malpani
Director/Designated Partner
for over 1 year

Past Directors

Charges

963 Crore
21 March 2013
Union Bank Of India - Lead Bank Of Ubi Consortium
358 Crore
01 June 2020
State Bank Of India
11 Crore
30 May 2020
Canara Bank
2 Crore
18 June 2020
Union Bank Of India
15 Crore
06 August 2022
Catalyst Trusteeship Limited
592 Crore
06 August 2022
Others
0
01 June 2020
State Bank Of India
0
18 June 2020
Others
0
21 March 2013
Others
0
30 May 2020
Canara Bank
0
06 August 2022
Others
0
01 June 2020
State Bank Of India
0
18 June 2020
Others
0
21 March 2013
Others
0
30 May 2020
Canara Bank
0
06 August 2022
Others
0
01 June 2020
State Bank Of India
0
18 June 2020
Others
0
21 March 2013
Others
0
30 May 2020
Canara Bank
0
06 August 2022
Others
0
01 June 2020
State Bank Of India
0
18 June 2020
Others
0
21 March 2013
Others
0
30 May 2020
Canara Bank
0

Documents

Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(2)-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
Optional Attachment-(1)-25062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form MGT-14-13012020_signed
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed

Frequently Asked Questions

What is the date of Gyana realestate private limited incorporation?

Incorporation date of the company is 25 March 2011 .

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 2.

Gyana realestate private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan prasad malpani
  • Ramprakash narayan prasad malpani