Company Information

CIN
Status
Date of Incorporation
01 October 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
146,485,117
Authorised Capital
201,200,000

Directors

Anupma Kamal Khetan
Anupma Kamal Khetan
Beneficial Owner
for about 5 years
Shanti Shrigopal Khetan
Shanti Shrigopal Khetan
Director/Designated Partner
for about 5 years
Atul Madhav Poopal
Atul Madhav Poopal
Director/Designated Partner
for about 9 years
Rachana Vipul Hingarajia
Rachana Vipul Hingarajia
Director/Designated Partner
for over 1 year
Prashant Chaubey
Prashant Chaubey
Director/Designated Partner
for almost 2 years
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for over 5 years
Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
for over 1 year
Vaddarse Prabhakar Shetty
Vaddarse Prabhakar Shetty
Director/Designated Partner
for almost 2 years
Ramakant Madhav Nayak
Ramakant Madhav Nayak
Director
for about 14 years
Desh Raj Dogra
Desh Raj Dogra
Director
for over 7 years
Jignesh Pravinchandra Sanghavi
Jignesh Pravinchandra Sanghavi
Wholetime Director
for about 14 years
Sandhya Rohit Malhotra
Sandhya Rohit Malhotra
Director/Designated Partner
for about 5 years
Mukesh Ravish Chander Jain
Mukesh Ravish Chander Jain
Director/Designated Partner
for 12 months
Kamal Khetan
Kamal Khetan
Director/Designated Partner
for over 14 years

Past Directors

Chaitanya Champaklal Dalal
Chaitanya Champaklal Dalal
Additional Director
over 3 years ago
Jitendra Shantilal Mehta
Jitendra Shantilal Mehta
Cfo(kmp)
over 7 years ago
Mahesh Kundapoor Sheregar
Mahesh Kundapoor Sheregar
Additional Director
almost 9 years ago
Kalahasthi Mahadevan
Kalahasthi Mahadevan
Director
about 16 years ago
Kishore Madhavsinh Vussonji
Kishore Madhavsinh Vussonji
Director
about 16 years ago
Dinkerray Amritlal Kothari
Dinkerray Amritlal Kothari
Director
over 18 years ago
Ashok Tulsyan
Ashok Tulsyan
Director
almost 23 years ago

Trademarks

Signia Sunteck Realty

[Class : 43] Hotel, Restaurants, Canteens, Motels, Self Service Restaurants, Snack Bars, Social Clubs, Resorts And Lodging Services, Services For Providing Food And Drink, Catering Services, Bar Services Cafes And Cafeterias, Ice Cream Parlours, Rental Of Temporary Accommodation And Meeting Rooms, Rental Of Chairs, Table, Table Linen, Glassware, Rental Of Tents, Transportabl...

Signia Sunteck Realty

[Class : 43] Hotel, Restaurants, Canteens, Motels, Self Service Restaurants, Snack Bars, Social Clubs, Resorts And Lodging Services, Services For Providing Food And Drink, Catering Services, Bar Services Cafes And Cafeterias, Ice Cream Parlours, Rental Of Temporary Accommodation And Meeting Rooms, Rental Of Chairs, Table, Table Linen, Glassware, Rental Of Tents, Transportabl...

Signia Sunteck Realty

[Class : 41] Sports, Games And Entertainment Competitions And Services, Amusement Parks And Water Parks And Water Parks, Conducting Cultural Activities, Providing Recreation Facilities, Event Management, Conducting Live Shows, Arranging Of Beauty Contests, Theatre And Studio Facilities, Providing Casino Facilities (Gambling), Club Services, Organizing And Running Educational...

Signia Sunteck Realty

[Class : 19] Building And Building Materials, Houses, Tents, Huts And Portable Building, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster, Terra Cotta, Veneer And Gravel, Articles Made Of Fibre Used For Building, Pre Fabricated Structure, Cabins, Name Plates, Bricks, Tiles, Paving Materials, Pipes Of Earthenware Or Cement, Flooring, Gates And Fences Not Of Metal, ...

Signia Sunteck Realty

[Class : 19] Building And Building Materials, Houses, Tents, Huts And Portable Building, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster, Terra Cotta, Veneer And Gravel, Articles Made Of Fibre Used For Building, Pre Fabricated Structure, Cabins, Name Plates, Bricks, Tiles, Paving Materials, Pipes Of Earthenware Or Cement, Flooring, Gates And Fences Not Of Metal, ...

Signia Sunteck Realty

[Class : 36] Real Estate Affairs, Providing Information On Real Estate, Banking, Home Banking, Property, Property Development And Real Estate Investment Banking, Property And Real Estate Leasing, Lease And Hire Purchase Financing, C API Tal Investment, Financial Evaluation And Appraisal Of Real Estate And Property, Real Estate Agency Services And Brokerage, Housing Agencies,...

Signia Sunteck Realty

[Class : 37] Building Construction, Building Construction Supervision And Repair, Advisory And Consultancy Services Relating To Property Development, Installation Services, Installation Of Repair Of Electric Appliances, Elevator Installation And Repair, Construction And Installation Of Sporting And Recreational Facilities And Appliances, Building Insulating, Rental Of Constr...

Signia Sunteck Realty

[Class : 35] Office Space Management, Supplying, Leasing And Renting Of Office Space, Furniture, Machines And Equipment, Business Management And Organization Consultancy, Business Information, Inquiries And Investigations, Wholesale Distributorship And Ordering Services, Advertising, Promotion Of Goods And Services Of Others Through Various Communication Media, Promotion Of ...

Sunteck Sunteck Realty

[Class : 36] Real Estate Affairs, Housing Agency, Renting Of Apartments; Lease And Hire Purchase Financing; C API Tal Investments, Lending Against Security; Insurance; Banking And Home Banking, Financial And Monetary Affairs, Financial Analysis; Antique Appraisals; Art And Jewellery Appraisals Financial Consultancy; Deposits Of Valuables; Charitable Fund Raising, Trusteeshi...

Signia Sunteck Realty

[Class : 41] Sports, Games And Entertainment Competitions And Services, Amusement Parks And Water Parks And Water Parks, Conducting Cultural Activities, Providing Recreation Facilities, Event Management, Conducting Live Shows, Arranging Of Beauty Contests, Theatre And Studio Facilities, Providing Casino Facilities (Gambling), Club Services, Organizing And Running Educational...

S Device Sunteck Realty

[Class : 35] Office Space Management, Supplying, Leasing And Renting Of Office Space, Furniture, Machines And Equipment, Business Management And Organization Consultancy, Business Information, Research, Inquiries And Investigations, Wholesale Distributorship And Ordering Services, Advertising, Promotion Of Goods And Services Of Others Through Computer Network, Website, Telep...

Signia Sunteck Realty

[Class : 36] Real Estate Affairs, Providing Information On Real Estate, Banking, Home Banking, Property, Property Development And Real Estate Investment Banking, Property And Real Estate Leasing, Lease And Hire Purchase Financing, C API Tal Investment, Financial Evaluation And Appraisal Of Real Estate And Property, Real Estate Agency Services And Brokerage, Housing Agencies,...

S ( Logo) Sunteck Realty

[Class : 37] Building Construction, Building Construction Supervision, Repair; Installation Services; Cleaning Of Interior And Exterior; Building Insulating; Rental Of Construction Equipment, Rental Of Bulldozers And Cranes; Drilling Of Wells, Installation And Repair Of Electric Appliances, Elevator Installation And Repair; Factory Construction; Fire Alarm Installation And R...

Signia Sunteck Realty

[Class : 37] Building Construction, Building Construction Supervision And Repair, Advisory And Consultancy Services Relating To Property Development, Installation Services, Installation Of Repair Of Electric Appliances, Elevator Installation And Repair, Construction And Installation Of Sporting And Recreational Facilities And Appliances, Building Insulating, Rental Of Constr...

Sunteck Sunteck Realty

[Class : 37] Building Construction, Building Construction Supervision, Repair; Installation Services; Cleaning Of Interior And Exterior; Building Insulating; Rental Of Construction Equipment, Rental Of Bulldozers And Cranes; Drilling Of Wells, Installation And Repair Of Electric Appliances, Elevator Installation And Repair; Factory Construction; Fire Alarm Installation And R...

Signia Sunteck Realty

[Class : 35] Office Space Management, Supplying, Leasing And Renting Of Office Space, Furniture, Machines And Equipment, Business Management And Organization Consultancy, Business Information, Inquiries And Investigations, Wholesale Distributorship And Ordering Services, Advertising, Promotion Of Goods And Services Of Other Through Various Communication Media, Promotion Of G...

Sunteck Sunteck Realty

[Class : 35] Office Space Management, Supplying, Leasing And Renting Of Office Space, Furniture, Machines And Equipment, Business Management And Organization Consultancy, Business Information, Research, Inquiries & Investigations, Wholesale Distributorship & Ordering Services, Advertising, Promotion Of Goods And Services Of Others Through Computer Network, Website, Telephone...

Logo Sunteck Realty

[Class : 36] Real Estate Affairs, Housing Agency, Renting Of Apartments; Lease And Hire Purchase Financing; C API Tal Investments, Lending Against Security; Insurance; Banking And Home Banking, Financial And Monetary Affairs, Financial Analysis; Antique Appraisals; Art And Jewellery Appraisals Financial Consultancy; Deposits Of Valuables; Charitable Fund Raising, Trusteeshi...

Sunteck Saathi Sunteck Realty

[Class : 45] Social And Charitable Services For Welfare Of Humanity And Community Services As Part Of Corporate Social Responsibility (Csr)

Sunteck Waves Sunteck Realty

[Class : 35] Arranging And Conducting Of Commercial Events.

Platinum First Sunteck Realty

[Class : 35] Business Management & Administration Services Including Business Project Management Services For Construction Projects, Business Information & Inquiries, Providing Business Information Via A Website, Business Management And Organization Consultancy, Business Intermediary Services, Commercial Information And Advice For Consumers, Auctioneering, Processing Of Purc...

Platinum First Sunteck Realty

[Class : 35] Business Management & Administration Services Including Business Project Management Services For Construction Projects, Business Information & Inquiries, Providing Business Information Via A Website, Business Management And Organization Consultancy, Business Intermediary Services, Commercial Information And Advice For Consumers, Auctioneering, Processing Of Purc...

Sunteck Waves Sunteck Realty

[Class : 35] Arranging And Conducting Of Commercial Events.

Charges

473 Crore
21 May 2019
Axis Bank Limited
360 Crore
04 May 2019
Hdfc Bank Limited
3 Crore
20 April 2019
Hdfc Bank Limited
1 Crore
02 April 2019
Hdfc Bank Limited
9 Crore
18 August 2017
Sbicap Trustee Company Limited
100 Crore
31 March 2016
Vistra Itcl (india) Limited
20 Crore
21 February 2013
Kotak Mahindra Bank Limited
20 Crore
23 December 2015
Sbicap Trustee Company Limited
35 Crore
12 August 2016
Pnb Housing Finance Limited
21 Crore
02 March 2015
Axis Trustee Services Limited
125 Crore
09 December 2011
Icici Bank Limited
100 Crore
07 September 2021
Bajaj Housing Finance Limited
55 Crore
25 November 2020
Hdfc Bank Limited
2 Crore
21 September 2020
Bajaj Housing Finance Limited
20 Crore
22 October 2019
Bajaj Housing Finance Limited
2 Crore
26 September 2019
Bajaj Housing Finance Limited
13 Crore
06 November 2023
Others
0
17 May 2023
Others
0
22 December 2022
Axis Bank Limited
0
07 September 2021
Others
0
20 April 2019
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
18 August 2017
Sbicap Trustee Company Limited
0
31 March 2016
Others
0
21 May 2019
Axis Bank Limited
0
21 February 2013
Others
0
25 November 2020
Hdfc Bank Limited
0
21 September 2020
Others
0
26 September 2019
Others
0
22 October 2019
Others
0
09 December 2011
Icici Bank Limited
0
02 March 2015
Axis Trustee Services Limited
0
23 December 2015
Sbicap Trustee Company Limited
0
12 August 2016
Others
0
04 May 2019
Hdfc Bank Limited
0
06 November 2023
Others
0
17 May 2023
Others
0
22 December 2022
Axis Bank Limited
0
07 September 2021
Others
0
20 April 2019
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
18 August 2017
Sbicap Trustee Company Limited
0
31 March 2016
Others
0
21 May 2019
Axis Bank Limited
0
21 February 2013
Others
0
25 November 2020
Hdfc Bank Limited
0
21 September 2020
Others
0
26 September 2019
Others
0
22 October 2019
Others
0
09 December 2011
Icici Bank Limited
0
02 March 2015
Axis Trustee Services Limited
0
23 December 2015
Sbicap Trustee Company Limited
0
12 August 2016
Others
0
04 May 2019
Hdfc Bank Limited
0
06 November 2023
Others
0
17 May 2023
Others
0
22 December 2022
Axis Bank Limited
0
07 September 2021
Others
0
20 April 2019
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
18 August 2017
Sbicap Trustee Company Limited
0
31 March 2016
Others
0
21 May 2019
Axis Bank Limited
0
21 February 2013
Others
0
25 November 2020
Hdfc Bank Limited
0
21 September 2020
Others
0
26 September 2019
Others
0
22 October 2019
Others
0
09 December 2011
Icici Bank Limited
0
02 March 2015
Axis Trustee Services Limited
0
23 December 2015
Sbicap Trustee Company Limited
0
12 August 2016
Others
0
04 May 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-08012021_signed
Optional Attachment-(4)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(5)-30122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-29122020
Form CHG-1-29122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form MGT-15-30112020_signed

Frequently Asked Questions

What is the incorporation date of the Sunteck realty limited?

Incorporation date of the company is 01 October 1981 .

What is the state of the Sunteck realty limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sunteck realty limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunteck realty limited?

Sunteck realty limited has appointed 21 of directors.

Who are the appointed Directors in Sunteck realty limited?

The appointed directors in the company are:

  • Kishore madhavsinh vussonji
  • Ashok tulsyan
  • Manisha kamal khetan
  • Kamal khetan
  • Desh raj dogra
  • Jignesh pravinchandra sanghavi
  • Vaddarse prabhakar shetty
  • Shanti shrigopal khetan
  • Jitendra shantilal mehta
  • Mahesh kundapoor sheregar
  • Ramakant madhav nayak
  • Dinkerray amritlal kothari
  • Chaitanya champaklal dalal
  • Mukesh ravish chander jain
  • Kalahasthi mahadevan
  • Sandhya rohit malhotra
  • Rachana vipul hingarajia
  • Atul madhav poopal
  • Prashant chaubey
  • Anupma kamal khetan
  • Manoj agarwal