Company Information

CIN
Status
Date of Incorporation
05 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharad Ramchandra Jadhav
Sharad Ramchandra Jadhav
Director/Designated Partner
over 1 year ago
Prakash Vasant Ajgaonkar
Prakash Vasant Ajgaonkar
Director/Designated Partner
almost 2 years ago

Past Directors

Ramakant Ramchandra Jadhav
Ramakant Ramchandra Jadhav
Whole Time Director
about 25 years ago

Registered Trademarks

Deluxe Redefining Luxury West Avenue Realtors

[Class : 37] Providing The Services Of Building (Construction, Repair, Modification, Maintenance And Restoration); Installation Services; Real Estate Site (Selection, Development, Planning, Layout, Custom Construction); Management And Supervision Of Building Repairs, Restoration, Maintenance And Modification; Service Pertaining To Retrofitting And Strengthening Of Buildings...

Deluxe Redefining Luxury West Avenue Realtors

[Class : 36] Providing The Services Of Agents And Dealers Of Real Estate Of Built, Developed And Finished Space ; Real Estate Development And Management Of ( Flats, Penthouses, Farm Houses, Commercial Buildings); Commission Agent And Real Estate Consultancy Services And Investment Advisor Services ; Real Estate (Agency, Brokerage, Leasing, Listing, Appraisals, Valuation, Ma...

Charges

18 Crore
13 July 2018
Bassein Catholic Co-operative Bank Limited
40 Lak
13 July 2017
Bassein Catholic Co-operative Bank Limited
3 Crore
13 July 2017
Bassein Catholic Co-operative Bank Limited
4 Crore
13 July 2017
Bassein Catholic Co-operative Bank Limited
9 Crore
10 October 2000
Hdfc Bank Ltd.
6 Lak
16 December 2020
Bassein Catholic Co-operative Bank Limited
25 Lak
24 September 2020
Bassein Catholic Co-operative Bank Limited
5 Lak
28 July 2020
Bassein Catholic Co-operative Bank Limited
1 Crore
17 October 2023
Others
0
22 December 2022
Others
0
13 July 2017
Others
0
13 July 2017
Others
0
13 July 2017
Others
0
13 July 2018
Others
0
28 July 2020
Others
0
24 September 2020
Others
0
16 December 2020
Others
0
10 October 2000
Hdfc Bank Ltd.
0
22 December 2022
Others
0
13 July 2017
Others
0
13 July 2017
Others
0
13 July 2017
Others
0
13 July 2018
Others
0
28 July 2020
Others
0
24 September 2020
Others
0
16 December 2020
Others
0
10 October 2000
Hdfc Bank Ltd.
0
17 October 2023
Others
0
22 December 2022
Others
0
13 July 2017
Others
0
13 July 2017
Others
0
13 July 2017
Others
0
13 July 2018
Others
0
28 July 2020
Others
0
24 September 2020
Others
0
16 December 2020
Others
0
10 October 2000
Hdfc Bank Ltd.
0

Documents

Form PAS-3-31122020_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-25122020
Copy of Board or Shareholders? resolution-25122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Form SH-7-03122020-signed
Form MGT-14-03122020-signed
Optional Attachment-(1)-23112020
Copy of the resolution for alteration of capital;-23112020
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(2)-23112020
Altered memorandum of assciation;-23112020
Altered articles of association;-23112020
Altered articles of association-23112020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020