Company Information

CIN
Status
Date of Incorporation
07 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,182,850
Authorised Capital
10,000,000

Directors

Divyanshu Patel
Divyanshu Patel
Director/Designated Partner
about 2 years ago
Jinisha Patel
Jinisha Patel
Director/Designated Partner
over 2 years ago
Urvashi Nitin Patel
Urvashi Nitin Patel
Director/Designated Partner
over 6 years ago
Nitin Devshibhai Patel
Nitin Devshibhai Patel
Beneficial Owner
almost 28 years ago

Past Directors

Kavita Darpan Shah
Kavita Darpan Shah
Additional Director
over 6 years ago
Rathin Nitin Patel
Rathin Nitin Patel
Director
over 17 years ago

Registered Trademarks

D Dimples Group Dimple Realtors

[Class : 36] Real Estate Syndication, Real Estate Broking, Real Estate Brokerage, Real Estate Consultations, Real Estate Consultancy, Real Estate Agencies, Estate Agencies (Real ), Real Estate Agency, Real Estate Affairs, Real Estate Consultation, Real Estate Management, Estate Management (Real ), Real Property Management, Real Estate Administration, Real Estate Lending Se...

Shaping Your Dreamhome Dimple Realtors

[Class : 37] Builders And Developers

Charges

125 Crore
16 July 2019
Axis Bank Limited
1 Crore
13 March 2018
Pnb Housing Finance Limited
100 Crore
27 March 2017
Idbi Bank Limited
5 Crore
27 March 2015
Bank Baroda
14 Crore
09 January 2003
Bank Of India
32 Thousand
26 July 2021
Aditya Birla Finance Limited
20 Crore
19 March 2021
Sbicap Trustee Company Limited
100 Crore
03 March 2021
Pnb Housing Finance Limited
4 Crore
05 September 2020
Axis Bank Limited
18 Lak
30 August 2023
Axis Bank Limited
0
03 July 2023
Others
0
05 September 2020
Axis Bank Limited
0
16 July 2019
Axis Bank Limited
0
26 July 2021
Others
0
02 December 2021
Axis Bank Limited
0
19 March 2021
Others
0
03 March 2021
Others
0
13 March 2018
Others
0
27 March 2017
Idbi Bank Limited
0
09 January 2003
Bank Of India
0
27 March 2015
Bank Baroda
0
30 August 2023
Axis Bank Limited
0
03 July 2023
Others
0
05 September 2020
Axis Bank Limited
0
16 July 2019
Axis Bank Limited
0
26 July 2021
Others
0
02 December 2021
Axis Bank Limited
0
19 March 2021
Others
0
03 March 2021
Others
0
13 March 2018
Others
0
27 March 2017
Idbi Bank Limited
0
09 January 2003
Bank Of India
0
27 March 2015
Bank Baroda
0

Documents

Form DPT-3-26102020-signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Directors report as per section 134(3)-13102020
Company CSR policy as per section 135(4)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DIR-12-13102020_signed
Declaration by first director-13102020
Form AOC-4-13102020_signed
Form CHG-1-17092020_signed
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Declaration by first director-20022020
Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form DIR-12-07122019_signed
Evidence of cessation;-02122019
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019