Company Information
CIN
Status
Date of Incorporation
25 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Mahesh Ghotekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Milind Ramakant Khedekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rikesh Kirtikumar Lakhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ssatyajit Parrihaar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Kumar
Director
about 6 years ago
about 6 years ago
. Tejpal
Director
over 10 years ago
over 10 years ago
Prasant Kumar Dey
Wholetime Director
almost 13 years ago
almost 13 years ago
Mukesh Rana
Director
over 18 years ago
over 18 years ago
Past Directors
Lalit Narayan Makhijani
Additional Director
over 4 years ago
over 4 years ago
Gulab Singh Chail
Director
over 6 years ago
over 6 years ago
Sunita Pawan Verma
Director
over 9 years ago
over 9 years ago
Yogesh Sharma
Director
almost 10 years ago
almost 10 years ago
Karanjeet Singh Sandhu
Whole Time Director
about 10 years ago
about 10 years ago
Nitin Agarwal
Company Secretary
over 11 years ago
over 11 years ago
Vivek Tukaram Sutar
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services Relating To Online Real Estate Services, Design And Development Of Computer Hardware And Software. Computer Programming Services Of Providing Online Real Estate Services, Internet And Websites, E Commerce Scientific And Industrial Research, I...
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Book Binding Materials, Photograph, Stationery, Adhesives For Stationery Purposes, Artist's Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture) Instructional Material Plastic Material For Packaging (Not Included In Other Classes) Printe...
[Class : 36] Insurance, Non Banking Financial Affairs, Monetary Affairs, Real Estate Affairs, Providing Online Real Estate Services, Failing In Class 36
View +3 more Brands for Sylvanus Properties Limited.
Charges
26 September 2017
Idbi Trusteeship Services Limited
250 Crore
16 March 2017
Idbi Trusteeship Services Limited
100 Crore
09 February 2016
Idbi Trusteeship Services Limited
100 Crore
13 June 2014
Idbi Trusteeship Services Limited
200 Crore
05 January 2012
Idbi Trusteeship Services Limited
175 Crore
07 January 2012
Idbi Trusteeship Services Limited
75 Crore
12 October 2020
Idbi Trusteeship Services Limited
640 Crore
16 July 2021
Rbl Bank Limited
50 Lak
12 October 2020
Idbi Trusteeship Services Limited
0
16 March 2017
Idbi Trusteeship Services Limited
0
16 July 2021
Others
0
26 September 2017
Idbi Trusteeship Services Limited
0
05 January 2012
Idbi Trusteeship Services Limited
0
09 February 2016
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
07 January 2012
Idbi Trusteeship Services Limited
0
12 October 2020
Idbi Trusteeship Services Limited
0
16 March 2017
Idbi Trusteeship Services Limited
0
16 July 2021
Others
0
26 September 2017
Idbi Trusteeship Services Limited
0
05 January 2012
Idbi Trusteeship Services Limited
0
09 February 2016
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
07 January 2012
Idbi Trusteeship Services Limited
0
12 October 2020
Idbi Trusteeship Services Limited
0
16 March 2017
Idbi Trusteeship Services Limited
0
16 July 2021
Others
0
26 September 2017
Idbi Trusteeship Services Limited
0
05 January 2012
Idbi Trusteeship Services Limited
0
09 February 2016
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
07 January 2012
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-09032021-signed
Shareholders-MGT_7_SylvanusPL_R79919197_IBFILING90_20210202113812.xlsm
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form DPT-3-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Notice of resignation;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Form MGT-14-21072020_signed
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Shareholders-MGT_7_SylvanusPL_R27086354_IBFILING90_20200225172438.xlsm
Form MGT-7-30122019_signed