Company Information

CIN
U45201PN1981PTC024339
Status
Date of Incorporation
30 April 1981
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
9,000,000

Directors

Manjusha Ishwar Parmar
Manjusha Ishwar Parmar
Director/Designated Partner
for 11 months
Ishwar Chandulal Parmar
Ishwar Chandulal Parmar
Director/Designated Partner
for over 1 year

Past Directors

Darshana Ishwar Parmar
Darshana Ishwar Parmar
Additional Director
over 8 years ago

Charges

107 Crore
25 October 2018
Vistra Itcl (india) Limited
95 Crore
23 May 2017
Assets Care & Reconstruction Enterprise Limited
6 Crore
02 August 2016
Aditya Birla Housing Finance Limited
5 Crore
29 March 2017
L&t Housing Finance Limited
80 Crore
28 June 2012
Kotak Mahindra Bank Limited
2 Crore
10 October 2013
Reliance Capital Ltd
4 Crore
28 June 2011
Reliance Capital Ltd
1 Crore
26 June 2006
Hdfc Bank Limited
1 Crore
02 August 2016
Others
0
23 May 2017
Others
0
28 June 2012
Others
0
25 October 2018
Others
0
26 June 2006
Hdfc Bank Limited
0
28 June 2011
Reliance Capital Ltd
0
10 October 2013
Reliance Capital Ltd
0
29 March 2017
Others
0
02 August 2016
Others
0
23 May 2017
Others
0
28 June 2012
Others
0
25 October 2018
Others
0
26 June 2006
Hdfc Bank Limited
0
28 June 2011
Reliance Capital Ltd
0
10 October 2013
Reliance Capital Ltd
0
29 March 2017
Others
0
02 August 2016
Others
0
23 May 2017
Others
0
28 June 2012
Others
0
25 October 2018
Others
0
26 June 2006
Hdfc Bank Limited
0
28 June 2011
Reliance Capital Ltd
0
10 October 2013
Reliance Capital Ltd
0
29 March 2017
Others
0

Documents

Form CHG-1-27102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Instrument(s) of creation or modification of charge;-19022020
Supplementary or Test audit report under section 143-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form AOC - 4 CFS-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

When was the Trade centre developers and builders pvt ltd incorporated?

The Trade centre developers and builders pvt ltd was incorporated with ROC on 30 April 1981 as .

Where has the Trade centre developers and builders pvt ltd been incorporated?

The company was incorporated in Pune with registration number 024339.

What is the E-filing status of the company?

The status of Trade centre developers and builders pvt ltd is Active.

Number of Key Management personnel of the Trade centre developers and builders pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Trade centre developers and builders pvt ltd?

The appointed directors in the company are:

  • Darshana ishwar parmar
  • Ishwar chandulal parmar
  • Manjusha ishwar parmar