Company Information
CIN
Status
Date of Incorporation
09 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
526,940
Authorised Capital
80,700,000
Directors
Anjana Suresh Gandhi
Director
over 2 years ago
over 2 years ago
Suresh Amritlal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Suresh Gandhi
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Abhay Zankarmal Mutha
Additional Director
almost 13 years ago
almost 13 years ago
Basantkumar Amritlal Gandhi
Director
over 19 years ago
over 19 years ago
Kishan Singh Gehlot
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
24 March 2017
Aditya Birla Housing Finance Limited
17 Crore
05 June 2015
Housing Development Finance Corporation Limited
38 Crore
08 May 2015
Standard Chartered Bank
16 Crore
29 September 2011
State Bank Of India
2 Crore
31 March 2006
State Bank Of India
14 Crore
03 February 2007
Indian Overseas Bank
9 Crore
17 March 2021
Icici Bank Limited
3 Crore
07 August 2020
Standard Chartered Bank
3 Crore
08 May 2015
Standard Chartered Bank
0
06 January 2022
Standard Chartered Bank
0
07 August 2020
Standard Chartered Bank
0
24 March 2017
Others
0
17 March 2021
Others
0
03 February 2007
Indian Overseas Bank
0
29 September 2011
State Bank Of India
0
31 March 2006
State Bank Of India
0
05 June 2015
Housing Development Finance Corporation Limited
0
08 May 2015
Standard Chartered Bank
0
06 January 2022
Standard Chartered Bank
0
07 August 2020
Standard Chartered Bank
0
24 March 2017
Others
0
17 March 2021
Others
0
03 February 2007
Indian Overseas Bank
0
29 September 2011
State Bank Of India
0
31 March 2006
State Bank Of India
0
05 June 2015
Housing Development Finance Corporation Limited
0
08 May 2015
Standard Chartered Bank
0
06 January 2022
Standard Chartered Bank
0
07 August 2020
Standard Chartered Bank
0
24 March 2017
Others
0
17 March 2021
Others
0
03 February 2007
Indian Overseas Bank
0
29 September 2011
State Bank Of India
0
31 March 2006
State Bank Of India
0
05 June 2015
Housing Development Finance Corporation Limited
0
Documents
Form DIR-11-23022021_signed
Form DIR-12-13112020_signed
Form DPT-3-12112020-signed
Proof of dispatch-10112020
Evidence of cessation;-10112020
Notice of resignation filed with the company-10112020
Notice of resignation;-10112020
Form SH-7-19102020-signed
Optional Attachment-(1)-15102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-15102020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Copy of Board resolution authorizing redemption of redeemable preference shares;-25082020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form PAS-3-15012020_signed
Copy of Board or Shareholders? resolution-15012020
Valuation Report from the valuer, if any;-15012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15012020
