Company Information
CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kirtikumar Suresh Bandekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Reshma Kapil Chheda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shatrughan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harleen Singh Oberoi
Director/Designated Partner
over 5 years ago
over 5 years ago
Chidambaranathan Velan
Additional Director
almost 6 years ago
almost 6 years ago
Khiroda Chandra Jena
Director
over 9 years ago
over 9 years ago
Ashish Kumar
Director
over 11 years ago
over 11 years ago
Nirav Bhupendra Dalal
Director
over 11 years ago
over 11 years ago
Past Directors
Reena Wahi
Additional Director
almost 6 years ago
almost 6 years ago
Sanjeeva Kumar Singh
Additional Director
over 7 years ago
over 7 years ago
Ashok Kumar Mohanty
Director
over 10 years ago
over 10 years ago
Chandrashekar R Enagandula
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Framework For Building, Building Materials (Non Metallic), Buildings Not Of Metal, Concrete, Concrete Building Elements, Bricks, Tiles, Asphalt, Pitch, Bitumen
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.
[Class : 37] Building Construction, Building Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial And Residential Complexes, All Kinds Of Construction Activities, Road Paving
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.
[Class : 16] Publicity Materials Made Of Paper, Posters, Postcards, Banners, Magazines, Periodicals, Catalogues, Pamphlets
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 +7 more Brands for Smart Value Homes (Boisar) Private Limited.
Charges
13 April 2016
State Bank Of India
50 Crore
03 March 2020
Axis Bank Limited
30 Crore
03 March 2020
Axis Bank Limited
0
13 April 2016
State Bank Of India
0
03 March 2020
Axis Bank Limited
0
13 April 2016
State Bank Of India
0
03 March 2020
Axis Bank Limited
0
13 April 2016
State Bank Of India
0
Documents
Form AOC-4(XBRL)-17022021_signed
Form DPT-3-04122020-signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
Form DPT-3-03052020-signed
Form CHG-1-27042020_signed
Instrument(s) of creation or modification of charge;-27042020
Optional Attachment-(1)-27042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200427
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form DIR-12-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form AOC-4(XBRL)-30092019_signed
Form DIR-12-18092019_signed
Interest in other entities;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Notice of resignation;-26062019
Form DIR-12-26062019_signed