Company Information
CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,110,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Chhatwal
Director
over 14 years ago
over 14 years ago
Markas Yohan Thorat
Director
over 16 years ago
over 16 years ago
Devidas Gobindram Sajnani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Subhash Kanhaiyalal Jain
Director
over 16 years ago
over 16 years ago
Deepa Devidas Sajnani
Director
over 17 years ago
over 17 years ago
Keshav Iddya Narayan
Director
over 17 years ago
over 17 years ago
Vanita Devidas Sajnani
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 37] Construction And Development Of Real Estate; Building Constructions; Repair; Installation Services, Construction Information, Maintenance Of Shopping Malls, Multiplex, Residential & Commercial Complexes, Retirement Homes, Old Age Homes, Road, Hospitals, Auditoriums, Stadiums & Rental Of Construction Equipments, Township, Row Houses.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 June 2015
Nkgsb Co-op. Bank Ltd.
10 Crore
28 September 2012
Kotak Mahindra Bank Limited
2 Crore
28 September 2012
Kotak Mahindra Bank Limited
0
11 June 2015
Nkgsb Co-op. Bank Ltd.
0
28 September 2012
Kotak Mahindra Bank Limited
0
11 June 2015
Nkgsb Co-op. Bank Ltd.
0
28 September 2012
Kotak Mahindra Bank Limited
0
11 June 2015
Nkgsb Co-op. Bank Ltd.
0
Documents
Optional Attachment-(1)-26042016
Letter of appointment;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Form DIR-12-26042016_signed
Interest in other entities;-26042016
Form DIR-11-08042016_signed
-08042016
Optional Attachment-(1)-02042016
Notice of resignation;-02042016
Form DIR-11-02042016_signed
Evidence of cessation;-02042016
-02042016
Form DIR-12-02042016_signed
Form SH-7-071115.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-071115.PDF
Certificate of Registration of Mortgage-070815.PDF
Instrument of creation or modification of charge-070815.PDF
Certificate of Registration of Mortgage-070815.PDF
Form CHG-1-070815.OCT
Certificate of Registration of Mortgage-070815.PDF
Form PAS-3-150515.OCT
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF
Resltn passed by the BOD-120515.PDF
List of allottees-120515.PDF
Form MGT-14-180415.PDF
Form SH-7-180415.PDF
AoA - Articles of Association-180415.PDF
Copy of resolution-180415.PDF
MoA - Memorandum of Association-180415.PDF