Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ravish Ranjan
Ravish Ranjan
Director/Designated Partner
about 2 years ago
Ridhima Kalani
Ridhima Kalani
Director/Designated Partner
over 2 years ago
Deepam Shewani
Deepam Shewani
Director/Designated Partner
almost 3 years ago
Vinayak Kalani
Vinayak Kalani
Director/Designated Partner
almost 3 years ago
Bharat Mujumdar
Bharat Mujumdar
Director/Designated Partner
almost 3 years ago
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Director
about 10 years ago
Arunprakash Srinivasarao Korati
Arunprakash Srinivasarao Korati
Director
almost 12 years ago
Ritesh Vohra
Ritesh Vohra
Director
about 18 years ago
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
over 19 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 20 years ago

Past Directors

Saurav Kumar
Saurav Kumar
Director
about 7 years ago
Vinod Sharma
Vinod Sharma
Director
about 8 years ago
Dashrath Gothwal
Dashrath Gothwal
Additional Director
over 9 years ago
Virendra Kumar Pandey
Virendra Kumar Pandey
Director
over 9 years ago
Navin Jain
Navin Jain
Director
about 10 years ago
Vishwajeet Prakash Sarmandal
Vishwajeet Prakash Sarmandal
Director
about 10 years ago
Urfi Kazmi Haider
Urfi Kazmi Haider
Additional Director
over 12 years ago
Jayshree Amol Taori
Jayshree Amol Taori
Director
about 13 years ago
Manish M S Dubey
Manish M S Dubey
Director
about 13 years ago
Sunita Kumar Manwani
Sunita Kumar Manwani
Director
about 14 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Additional Director
over 14 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
about 15 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Director
about 15 years ago
Avnish Hasija
Avnish Hasija
Director
about 15 years ago
Saurabh Shah
Saurabh Shah
Director
about 17 years ago

Registered Trademarks

Treasure Group Indore Treasure Town

[Class : 37] Building Construction Services, Construction Of Residential Buildings, Construction Of Commercial Buildings, Construction Of Buildings, Building Construction And Demolition, Construction Of Building Interiors, Building Construction And Repair, Construction And Maintenance Of Buildings, On Site Construction Project Management Relating To Building Construction, Co...

Treasure Indore Treasure Town

[Class : 35] Real Estate Business Management Services, Real Estate Sales Management Services, Marketing And Promotional Services Relating To Real Estate Property, Advertising Services Relating To Real Estate Property.

Treasure Town Platinum Indore Treasure Town

[Class : 36] Real Estate Affairs, Real Estate Services, Real Estate Consultancy, Real Estate Brokerage Services, Real Estate Acquisition Services, Real Estate Procurement For Others, Real Estate Management Services Relating To Housing Estates, Consultation Services Relating To Real Estate, Acquisition Of Real Estate For Others, Real Estate Services Relating To The Sale, Purc...
View +16 more Brands for Indore Treasure Town Private Limited.

Charges

57 Crore
02 August 2019
Idbi Trusteeship Services Limited
5 Crore
18 October 2013
Dewan Housing Finance Corporation Limited
192 Crore
15 October 2009
Lic Housing Finance Ltd
70 Crore
13 September 2006
State Bank Of Indore
10 Crore
11 March 2021
Venus India Asset-finance Private Limited
5 Crore
26 November 2020
Idbi Trusteeship Services Limited
20 Crore
23 September 2020
Hdfc Bank Limited
2 Lak
18 August 2020
Venus India Asset-finance Private Limited
20 Crore
14 July 2020
Rajni Nagu
1 Crore
10 July 2020
Hind Carpets Pvt Ltd
1 Crore
30 July 2021
Venus India Asset-finance Private Limited
5 Crore
28 July 2021
Venus India Asset-finance Private Limited
10 Crore
12 May 2023
Others
0
28 March 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
26 November 2020
Idbi Trusteeship Services Limited
0
20 September 2021
Others
0
03 February 2022
Others
0
23 September 2021
Indian Overseas Bank
0
11 March 2021
Others
0
18 August 2020
Others
0
28 July 2021
Others
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
14 July 2020
Others
0
10 July 2020
Others
0
02 August 2019
Idbi Trusteeship Services Limited
0
23 September 2020
Hdfc Bank Limited
0
13 September 2006
State Bank Of Indore
0
15 October 2009
Lic Housing Finance Ltd
0
12 May 2023
Others
0
28 March 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
26 November 2020
Idbi Trusteeship Services Limited
0
20 September 2021
Others
0
03 February 2022
Others
0
23 September 2021
Indian Overseas Bank
0
11 March 2021
Others
0
18 August 2020
Others
0
28 July 2021
Others
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
14 July 2020
Others
0
10 July 2020
Others
0
02 August 2019
Idbi Trusteeship Services Limited
0
23 September 2020
Hdfc Bank Limited
0
13 September 2006
State Bank Of Indore
0
15 October 2009
Lic Housing Finance Ltd
0
12 May 2023
Others
0
28 March 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
26 November 2020
Idbi Trusteeship Services Limited
0
20 September 2021
Others
0
03 February 2022
Others
0
23 September 2021
Indian Overseas Bank
0
11 March 2021
Others
0
18 August 2020
Others
0
28 July 2021
Others
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
14 July 2020
Others
0
10 July 2020
Others
0
02 August 2019
Idbi Trusteeship Services Limited
0
23 September 2020
Hdfc Bank Limited
0
13 September 2006
State Bank Of Indore
0
15 October 2009
Lic Housing Finance Ltd
0

Documents

Form CHG-1-26122020_signed
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form MSME FORM I-30102020_signed
Form BEN - 2-13102020_signed
Declaration under section 90-13102020
Form BEN - 2-11102020_signed
Declaration under section 90-10102020
Form BEN - 2-09102020_signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-09102020
Declaration under section 90-09102020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form MSME FORM I-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Notice of resignation;-04032020
Form DIR-12-04032020_signed