Company Information
CIN
Status
Date of Incorporation
30 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prajakta Avil Menezes
Director/Designated Partner
about 1 year ago
about 1 year ago
Digamber Jadhav
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Bhrigu Nath Tiwary
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Kamlakar Adurkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Moreshwar Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Bajaj
Director
almost 6 years ago
almost 6 years ago
Swarupchand Sobhagchand Lodha
Director
about 11 years ago
about 11 years ago
Nishita Anil Biyani
Director
over 12 years ago
over 12 years ago
Past Directors
Nandkishore Kanahiyalal Attal
Additional Director
over 9 years ago
over 9 years ago
Mukesh Chetram Agrawal
Director
about 11 years ago
about 11 years ago
Lata Anil Biyani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Retail Outlets And Departmental Stores Including E Commerce, Business Information, Business Consultancy, Trade Consultancy And Support Services; Business Management, Business Administration, Promotion Of Services Related To The Field Of Advertising, Publicity, Media, Television, Films, Ad Film And Radio On Line Shopping, Retail Web Sites, Handling Orders Via Int...
Charges
23 February 2018
Centbank Financial Services Limited
292 Crore
25 June 2014
Punjab National Bank
140 Crore
26 October 2016
Punjab National Bank
200 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
26 October 2016
Others
0
23 February 2018
Others
0
09 January 2020
Others
0
25 June 2014
Punjab National Bank
0
26 October 2016
Others
0
23 February 2018
Others
0
09 January 2020
Others
0
25 June 2014
Punjab National Bank
0
26 October 2016
Others
0
23 February 2018
Others
0
09 January 2020
Others
0
25 June 2014
Punjab National Bank
0
Documents
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form DPT-3-11022020-signed
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form MGT-14-17112019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019