Company Information

CIN
U45200MH2007PTC166977
Status
Date of Incorporation
12 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
for over 16 years
Anilkumar Dwarkaprasad Modani
Anilkumar Dwarkaprasad Modani
Director
for about 13 years
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
for almost 18 years
Pravin Premchand Khandelwal
Pravin Premchand Khandelwal
Director/Designated Partner
for about 2 years
Gorakhnath E Tambe
Gorakhnath E Tambe
Director/Designated Partner
for almost 2 years
Suresh Maruti Patil
Suresh Maruti Patil
Director/Designated Partner
for about 6 years

Past Directors

Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Additional Director
over 17 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
almost 18 years ago
Pradipkumar Nandlal Dhoot
Pradipkumar Nandlal Dhoot
Director
almost 18 years ago

Charges

2,050 Crore
20 June 2016
Yes Bank Limited
200 Crore
20 June 2016
Yes Bank Limited
250 Crore
20 June 2016
Yes Bank Limited
400 Crore
20 June 2016
Yes Bank Limited
300 Crore
20 June 2016
Yes Bank Limited
550 Crore
29 January 2015
Yes Bank Limited
100 Crore
10 October 2014
Yes Bank Limited
250 Crore
27 December 2013
Syndicate Bank
250 Crore
20 December 2010
Icici Bank Limited
350 Crore
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
29 January 2015
Yes Bank Limited
0
10 October 2014
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
29 January 2015
Yes Bank Limited
0
10 October 2014
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
29 January 2015
Yes Bank Limited
0
10 October 2014
Yes Bank Limited
0

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Form DIR-11-19012019_signed
Acknowledgement received from company-31122018
Proof of dispatch-31122018
Notice of resignation filed with the company-31122018

Frequently Asked Questions

When was the Videocon realty private limited incorporated?

The Videocon realty private limited was incorporated with ROC on 12 January 2007 as .

Where has the Videocon realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 166977.

What is the E-filing status of the company?

The status of Videocon realty private limited is Active.

Number of Key Management personnel of the Videocon realty private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Videocon realty private limited?

The appointed directors in the company are:

  • Saurabh pradipkumar dhoot
  • Subhash shamsunder dayama
  • Pradipkumar nandlal dhoot
  • Vivek dattatraya dharm
  • Anirudha venugopal dhoot
  • Anilkumar dwarkaprasad modani
  • Suresh maruti patil
  • Gorakhnath e tambe
  • Pravin premchand khandelwal