Company Information
CIN
Status
Date of Incorporation
23 June 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Motilal Israni
Non Individual Subscriber
about 1 year ago
about 1 year ago
Jay Ramesh Chandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Barai
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Israni
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjil Ramesh Chandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Gunjan Rakesh Israni Israni
Director
about 13 years ago
about 13 years ago
Mukesh Rana
Director
over 18 years ago
over 18 years ago
Prasant Kumar Dey
Director
over 18 years ago
over 18 years ago
Past Directors
Ashok Sehrawat
Director
over 13 years ago
over 13 years ago
Vivek Tukaram Sutar
Director
over 16 years ago
over 16 years ago
Charges
26 July 2018
Kotak Mahindra Investments Limited
25 Crore
15 April 2016
Kotak Mahindra Investment S Limited
50 Crore
30 March 2016
Kotak Mahindra Investment S Limited
35 Crore
10 July 2015
Bmw India Financial Services Private Limited
31 Lak
08 January 2014
Indusind Bank Ltd.
46 Crore
03 October 2011
Indiabulls Financial Services Limited
35 Crore
23 September 2019
Kotak Mahindra Investments Limited
95 Crore
13 August 2021
Vistra Itcl (india) Limited
42 Crore
01 December 2022
Others
0
13 August 2021
Others
0
15 April 2016
Others
0
30 March 2016
Others
0
23 September 2019
Others
0
08 January 2014
Indusind Bank Ltd.
0
10 July 2015
Bmw India Financial Services Private Limited
0
26 July 2018
Others
0
03 October 2011
Indiabulls Financial Services Limited
0
01 December 2022
Others
0
13 August 2021
Others
0
15 April 2016
Others
0
30 March 2016
Others
0
23 September 2019
Others
0
08 January 2014
Indusind Bank Ltd.
0
10 July 2015
Bmw India Financial Services Private Limited
0
26 July 2018
Others
0
03 October 2011
Indiabulls Financial Services Limited
0
01 December 2022
Others
0
13 August 2021
Others
0
15 April 2016
Others
0
30 March 2016
Others
0
23 September 2019
Others
0
08 January 2014
Indusind Bank Ltd.
0
10 July 2015
Bmw India Financial Services Private Limited
0
26 July 2018
Others
0
03 October 2011
Indiabulls Financial Services Limited
0
Documents
Form DPT-3-03042021_signed
Form PAS-6-23102020_signed
Form MGT-7-23102020_signed
Form PAS-6-21102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form PAS-6-20102020_signed
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-29092020_signed
Form DPT-3-25092020-signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form MGT-14-24112019_signed
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
Form GNL-2-04062019-signed
Optional Attachment-(1)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904