Company Information

CIN
Status
Date of Incorporation
07 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,173,500
Authorised Capital
12,500,000

Directors

Shyam Baheti
Shyam Baheti
Beneficial Owner
over 2 years ago
Siddharth Maheshwari
Siddharth Maheshwari
Director
over 10 years ago
Jai Kishan Baheti
Jai Kishan Baheti
Beneficial Owner
over 10 years ago
Mahesh Kumar Baheti
Mahesh Kumar Baheti
Beneficial Owner
about 32 years ago

Past Directors

Nanda Bangar
Nanda Bangar
Director
about 32 years ago

Registered Trademarks

Kasturi Residency Baheti Housing Developments Private Limited

[Class : 36] Real State Affairs.

Charges

10 Crore
22 February 2019
Bank Of Baroda
10 Lak
22 February 2019
Bank Of Baroda
10 Lak
25 September 2018
Kotak Mahindra Bank Limited
6 Crore
14 May 2015
Axis Bank Limited
1 Crore
14 May 2013
Kotak Mahindra Bank Limited
2 Crore
05 May 2023
Others
0
25 September 2018
Others
0
22 February 2019
Others
0
22 February 2019
Others
0
14 May 2013
Kotak Mahindra Bank Limited
0
14 May 2015
Axis Bank Limited
0
05 May 2023
Others
0
25 September 2018
Others
0
22 February 2019
Others
0
22 February 2019
Others
0
14 May 2013
Kotak Mahindra Bank Limited
0
14 May 2015
Axis Bank Limited
0
05 May 2023
Others
0
25 September 2018
Others
0
22 February 2019
Others
0
22 February 2019
Others
0
14 May 2013
Kotak Mahindra Bank Limited
0
14 May 2015
Axis Bank Limited
0
05 May 2023
Others
0
25 September 2018
Others
0
22 February 2019
Others
0
22 February 2019
Others
0
14 May 2013
Kotak Mahindra Bank Limited
0
14 May 2015
Axis Bank Limited
0
05 May 2023
Others
0
25 September 2018
Others
0
22 February 2019
Others
0
22 February 2019
Others
0
14 May 2013
Kotak Mahindra Bank Limited
0
14 May 2015
Axis Bank Limited
0

Documents

Form DPT-3-26112020-signed
Form BEN - 2-01092020_signed
Declaration under section 90-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form DPT-3-22052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28102019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form DPT-3-26062019
Form MGT-14-05042019-signed
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form PAS-3-11032019_signed
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.-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Complete record of private placement offers and acceptances in Form PAS-5.-11032019
Optional Attachment-(3)-11032019
Copy of Board or Shareholders? resolution-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019