Company Information

CIN
U45200MH1989PLC050872
Status
Date of Incorporation
03 March 1989
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
15,205,450
Authorised Capital
100,000,000

Directors

Shakendra Chhajed
Shakendra Chhajed
Director/Designated Partner
for over 1 year
Asha Umraosingh Ostwal
Asha Umraosingh Ostwal
Director
for over 35 years

Past Directors

Kuldeep Umraosingh Ostwal
Kuldeep Umraosingh Ostwal
Managing Director
over 6 years ago
Dilip Rupchand Jain
Dilip Rupchand Jain
Additional Director
over 12 years ago
Rakesh Jain Shantilal
Rakesh Jain Shantilal
Additional Director
over 14 years ago
Umraosingh Prithviraj Ostwal
Umraosingh Prithviraj Ostwal
Managing Director
over 35 years ago

Charges

56 Crore
15 November 2019
Indusind Bank Ltd.
2 Crore
02 May 2019
Standard Chartered Bank
6 Crore
29 November 2018
Indusind Bank Ltd.
4 Crore
29 November 2018
Indusind Bank Ltd.
5 Crore
16 July 2018
Indusind Bank Ltd.
5 Crore
16 July 2018
Indusind Bank Ltd.
5 Crore
22 February 2018
Indusind Bank Ltd.
4 Crore
18 April 2016
Unit Trust Of India Investment Advisory Services Limited
25 Crore
30 December 2017
Idbi Bank Limited
5 Crore
02 May 2017
Indiabulls Housing Finance Limited
7 Crore
08 March 2017
Yes Bank Limited
6 Crore
03 July 2014
Reliance Capital Ltd
4 Crore
24 March 2014
Axis Bank Limited
4 Crore
27 November 2013
Bank Of Baroda
12 Crore
09 June 2011
State Bank Of India
22 Crore
28 March 2011
State Bank Of India
35 Crore
04 February 2008
Vasai Janta Sahakari Bank Ltd.
2 Crore
24 April 2006
Vasai Janata Sahakari Bank Ltd
2 Crore
20 March 2004
State Bank Of India
2 Crore
14 May 2002
Vasai Janata Sahakar Bank Limited
0
28 April 2021
Bajaj Housing Finance Limited
20 Crore
31 August 2020
Indusind Bank Ltd.
1 Crore
11 August 2020
Standard Chartered Bank
1 Crore
16 November 2022
Others
0
06 April 2022
Others
0
24 December 2021
Standard Chartered Bank
0
30 December 2017
Idbi Bank Limited
0
22 February 2018
Others
0
28 April 2021
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
02 May 2019
Standard Chartered Bank
0
15 November 2019
Others
0
11 August 2020
Standard Chartered Bank
0
31 August 2020
Others
0
02 May 2017
Others
0
24 April 2006
Vasai Janata Sahakari Bank Ltd
0
08 March 2017
Yes Bank Limited
0
27 November 2013
Bank Of Baroda
0
20 March 2004
State Bank Of India
0
18 April 2016
Others
0
03 July 2014
Reliance Capital Ltd
0
28 March 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0
16 July 2018
Others
0
24 March 2014
Axis Bank Limited
0
14 May 2002
Vasai Janata Sahakar Bank Limited
0
04 February 2008
Vasai Janta Sahakari Bank Ltd.
0
16 July 2018
Others
0
16 November 2022
Others
0
06 April 2022
Others
0
24 December 2021
Standard Chartered Bank
0
30 December 2017
Idbi Bank Limited
0
22 February 2018
Others
0
28 April 2021
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
02 May 2019
Standard Chartered Bank
0
15 November 2019
Others
0
11 August 2020
Standard Chartered Bank
0
31 August 2020
Others
0
02 May 2017
Others
0
24 April 2006
Vasai Janata Sahakari Bank Ltd
0
08 March 2017
Yes Bank Limited
0
27 November 2013
Bank Of Baroda
0
20 March 2004
State Bank Of India
0
18 April 2016
Others
0
03 July 2014
Reliance Capital Ltd
0
28 March 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0
16 July 2018
Others
0
24 March 2014
Axis Bank Limited
0
14 May 2002
Vasai Janata Sahakar Bank Limited
0
04 February 2008
Vasai Janta Sahakari Bank Ltd.
0
16 July 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(3)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form MGT-7-31122019
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form CHG-1-22112019_signed
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(2)-22112019

Frequently Asked Questions

What is the date of Shree ostwal builders limited incorporation?

Incorporation date of the company is 03 March 1989 .

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 6.

Shree ostwal builders limited has appointed how many directors?

The appointed directors in the company are:

  • Asha umraosingh ostwal
  • Kuldeep umraosingh ostwal
  • Umraosingh prithviraj ostwal
  • Rakesh jain shantilal
  • Shakendra chhajed
  • Dilip rupchand jain