Company Information
CIN
Status
Date of Incorporation
05 February 1935
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Self Owned Real Estate
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
1,986,166,600
Authorised Capital
2,081,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjyot Rangnekar Nilesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Panalal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shruti Goyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Berjis Minoo Desai
Director
over 6 years ago
over 6 years ago
Kavuseri Narayanswami Swaminathan
Manager/Secretary
over 6 years ago
over 6 years ago
Santosh Kumar Ojha
Director
over 9 years ago
over 9 years ago
Srichand Mandhyan
Nominee Director
over 11 years ago
over 11 years ago
Abhishek Mangalprabhat Lodha
Managing Director
almost 13 years ago
almost 13 years ago
Sandeep Krishna Saxena
Nominee Director
over 13 years ago
over 13 years ago
Mangesh Sudhakar Puranik
Nominee Director
over 14 years ago
over 14 years ago
Abhinandan Mangal Prabhat Lodha
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Arvind Subramanian
Additional Director
over 8 years ago
over 8 years ago
Rajeev Kumar
Alternate Director
over 8 years ago
over 8 years ago
Bhushan Vipinchandra Shah
Additional Director
over 8 years ago
over 8 years ago
Prakash Bhat
Director
over 9 years ago
over 9 years ago
Purnima Vikramprasad Pavle
Director
over 9 years ago
over 9 years ago
Rameshchandra Chechani
Additional Director
over 9 years ago
over 9 years ago
Deepak Balvant Chitnis
Nominee Director
about 10 years ago
about 10 years ago
Kishore Purushottam Tidke
Nominee Director
about 10 years ago
about 10 years ago
Maninder Singh Chhabra
Manager
about 11 years ago
about 11 years ago
Jayakumar Hariharan
Nominee Director
about 14 years ago
about 14 years ago
Deepak Narpatmal Lodha
Additional Director
over 14 years ago
over 14 years ago
Surendrabhai Kantilal Shah
Manager
over 15 years ago
over 15 years ago
Ramkrishnan Arunachalam Sankara
Additional Director
over 15 years ago
over 15 years ago
Venkateshwar Onkarmal Somani
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 37] Building Construction; Repair And Installation Of Services
[Class : 37] Building Construction; Repair And Installation Of Services
Charges
25 October 2018
Pnb Housing Finance Limited
470 Crore
17 September 2018
Idbi Trusteeship Services Limited
100 Crore
07 August 2018
Idbi Trusteeship Services Limited
450 Crore
31 July 2018
Idbi Trusteeship Services Limited
141 Crore
30 March 2018
Idbi Trusteeship Services Limited
1,650 Crore
08 February 2017
Idbi Trusteeship Services Limited
37 Crore
29 August 2016
Idbi Trusteeship Services Limited
1,220 Crore
24 September 2010
Idbi Trusteeship Services Limited
650 Crore
03 April 2013
Pnb Housing Finance Limited
14 Crore
08 March 2017
Idbi Trusteeship Services Limited
1,835 Crore
29 August 2016
Idbi Trusteeship Services Limited
1,100 Crore
27 September 2013
Stci Finance Limited
60 Crore
24 September 2010
Punjab & Sind Bank
90 Crore
29 August 2016
Idbi Trusteeship Services Limited
0
08 March 2017
Idbi Trusteeship Services Limited
0
27 September 2013
Stci Finance Limited
0
24 September 2010
Punjab & Sind Bank
0
03 April 2013
Pnb Housing Finance Limited
0
29 August 2016
Idbi Trusteeship Services Limited
0
08 March 2017
Idbi Trusteeship Services Limited
0
27 September 2013
Stci Finance Limited
0
24 September 2010
Punjab & Sind Bank
0
03 April 2013
Pnb Housing Finance Limited
0
29 August 2016
Idbi Trusteeship Services Limited
0
08 March 2017
Idbi Trusteeship Services Limited
0
27 September 2013
Stci Finance Limited
0
24 September 2010
Punjab & Sind Bank
0
03 April 2013
Pnb Housing Finance Limited
0
Documents
Form DPT-3-04112019-signed
Form INC-28-26082019-signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Copy of court order or NCLT or CLB or order by any other competent authority.-26072019
Form INC-28-25072019-signed
Optional Attachment-(1)-15072019
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Form MSME FORM I-21062019_signed
Form PAS-3-19062019_signed
Copy of Board or Shareholders? resolution-19062019
Complete record of private placement offers and acceptances in Form PAS-5.-19062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Optional Attachment-(1)-19062019
Form MSME FORM I-08062019_signed
Form CHG-9-06062019-signed
Certificate of Registration for Modification of charge-20190606
Form GNL-2-17052019-signed
Optional Attachment-(1)-26042019
Form DIR-12-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-17042019
Form CHG-4-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Copy of the resolution authorising the issue of the debenture series.-12042019
Instrument of creation or modification of charge-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019