Company Information
CIN
Status
Date of Incorporation
27 November 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,140,000,000
Authorised Capital
1,210,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Farookh Khan Noormohammad
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Meghraj Banthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Ajit Bafna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Ishwardas Chordia
Individual Subscriber
about 18 years ago
about 18 years ago
Atul Ishwardas Chordia
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 20] Furniture For Homes, Offices, Furniture Of All Kinds, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber, Metal Furniture, Indoor Window Blinds And Shades, Bedding, Mattresses, Bed Bases, Pillows, Looking Glasses, Furniture And Toilet Mirr...
[Class : 36] Real Estate Affairs Including But Not Limited To Real Estate Agencies; Real Estate Management; Leasing Of Real Estate; Real Estate Appraisal; Real Estate Brokers; Rent Collection; Rental Of Offices, Apartments, And Flats; Apartment House Management, Real Estate Financial Evaluation, Housing Agents, And Other Services With Respect To Real Estate Affairs All Being...
[Class : 37] Building Construction Including But Not Limited To Apartments, Flats, Row Houses Roads, Bridges, And Like; Repairs; Installation Services, Building Construction Supervision; Cleaning Of Buildings Exterior As Well As Interior; Rental Of Construction Equipment; Construction Information, Demolition Of Buildings, Painting, Plastering, Building Sealing, Underwater Co...
Charges
15 July 2019
Hdfc Bank Limited
56 Lak
06 September 2018
Kotak Mahindra Investments Limited
200 Crore
03 November 2017
Pnb Housing Finance Limited
3 Crore
01 June 2017
Aditya Birla Finance Limited
5 Crore
23 March 2017
Pnb Housing Finance Limited
350 Crore
09 March 2017
Kotak Mahindra Prime Limited
80 Lak
08 June 2016
Kotak Mahindra Prime Limited
85 Lak
17 March 2018
Axis Finance Limited
100 Crore
05 September 2014
Icici Bank Limited
3 Crore
30 April 2014
Bajaj Finance Limited
25 Crore
14 October 2015
St Helen's Nominees India Private Limited
270 Crore
26 December 2012
Axis Trustee Services Limited
175 Crore
25 April 2012
The Ratnakar Bank Limited
50 Crore
15 October 2010
Idbi Trusteeship Services Limited
105 Crore
25 January 2012
Standard Chartered Bank
30 Crore
25 November 2009
Yes Bank Limited
15 Crore
22 February 2021
Idbi Trusteeship Services Limited
70 Crore
10 December 2019
Aditya Birla Finance Limited
10 Crore
27 November 2019
Aditya Birla Finance Limited
90 Crore
03 August 2021
Aditya Birla Finance Limited
18 Crore
10 December 2019
Others
0
27 November 2019
Others
0
01 June 2017
Others
0
03 August 2021
Others
0
06 September 2018
Others
0
22 February 2021
Others
0
17 March 2018
Others
0
03 November 2017
Others
0
15 July 2019
Hdfc Bank Limited
0
08 June 2016
Others
0
23 March 2017
Others
0
30 April 2014
Bajaj Finance Limited
0
25 November 2009
Yes Bank Limited
0
25 April 2012
The Ratnakar Bank Limited
0
25 January 2012
Standard Chartered Bank
0
05 September 2014
Icici Bank Limited
0
26 December 2012
Axis Trustee Services Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
14 October 2015
St Helen's Nominees India Private Limited
0
09 March 2017
Others
0
10 December 2019
Others
0
27 November 2019
Others
0
01 June 2017
Others
0
03 August 2021
Others
0
06 September 2018
Others
0
22 February 2021
Others
0
17 March 2018
Others
0
03 November 2017
Others
0
15 July 2019
Hdfc Bank Limited
0
08 June 2016
Others
0
23 March 2017
Others
0
30 April 2014
Bajaj Finance Limited
0
25 November 2009
Yes Bank Limited
0
25 April 2012
The Ratnakar Bank Limited
0
25 January 2012
Standard Chartered Bank
0
05 September 2014
Icici Bank Limited
0
26 December 2012
Axis Trustee Services Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
14 October 2015
St Helen's Nominees India Private Limited
0
09 March 2017
Others
0
10 December 2019
Others
0
27 November 2019
Others
0
01 June 2017
Others
0
03 August 2021
Others
0
06 September 2018
Others
0
22 February 2021
Others
0
17 March 2018
Others
0
03 November 2017
Others
0
15 July 2019
Hdfc Bank Limited
0
08 June 2016
Others
0
23 March 2017
Others
0
30 April 2014
Bajaj Finance Limited
0
25 November 2009
Yes Bank Limited
0
25 April 2012
The Ratnakar Bank Limited
0
25 January 2012
Standard Chartered Bank
0
05 September 2014
Icici Bank Limited
0
26 December 2012
Axis Trustee Services Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
14 October 2015
St Helen's Nominees India Private Limited
0
09 March 2017
Others
0
Documents
Form DPT-3-20032020-signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(2)-31012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31012020
Optional Attachment-(1)-31012020
XBRL document in respect Consolidated financial statement-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
Optional Attachment-(1)-24012020
Auditor?s certificate-24012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019