Company Information

CIN
Status
Date of Incorporation
01 October 1981
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Ravish Chander Jain
Mukesh Ravish Chander Jain
Director/Designated Partner
about 1 year ago
Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
over 1 year ago
Rachana Vipul Hingarajia
Rachana Vipul Hingarajia
Director/Designated Partner
over 1 year ago
Prashant Chaubey
Prashant Chaubey
Director/Designated Partner
almost 2 years ago
Vaddarse Prabhakar Shetty
Vaddarse Prabhakar Shetty
Director/Designated Partner
almost 2 years ago
Anupma Kamal Khetan
Anupma Kamal Khetan
Beneficial Owner
about 5 years ago
Shanti Shrigopal Khetan
Shanti Shrigopal Khetan
Director/Designated Partner
about 5 years ago
Sandhya Rohit Malhotra
Sandhya Rohit Malhotra
Director/Designated Partner
over 5 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 5 years ago
Desh Raj Dogra
Desh Raj Dogra
Director
over 7 years ago
Atul Madhav Poopal
Atul Madhav Poopal
Director/Designated Partner
over 9 years ago
Ramakant Madhav Nayak
Ramakant Madhav Nayak
Director
over 14 years ago
Jignesh Pravinchandra Sanghavi
Jignesh Pravinchandra Sanghavi
Wholetime Director
over 14 years ago
Kamal Khetan
Kamal Khetan
Director/Designated Partner
almost 15 years ago

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

Registered Trademarks

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...
View +19 more Brands for Sunteck Realty Limited.

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
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(5)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-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
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form ADT-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form DPT-3-10092020-signed
Form MGT-6-24072020_signed
-24072020
Optional Attachment-(1)-24072020