Company Information
CIN
Status
Date of Incorporation
25 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,740,039,860
Authorised Capital
10,000,000,000
Directors
Darshan Dhrupad Majmudar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
over 17 years ago
over 17 years ago
Kapil Wadhawan
Director
about 19 years ago
about 19 years ago
Dheeraj Rajeshkumar Wadhawan
Director
about 19 years ago
about 19 years ago
Sunil Behari Mathur
Director
over 19 years ago
over 19 years ago
Ashok Kumar Gupta
Director
over 19 years ago
over 19 years ago
Sarang Rakesh Wadhawan
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Sandhya Baliga
Director
about 10 years ago
about 10 years ago
Hazari Lal
Director
about 10 years ago
about 10 years ago
Raj Kumar Aggarwal
Director
over 17 years ago
over 17 years ago
Ramesh Chander Kapoor
Director
over 17 years ago
over 17 years ago
Surinder Kumar Soni
Director
almost 19 years ago
almost 19 years ago
Satya Pal Talwar
Director
over 19 years ago
over 19 years ago
Lalit Mohan Mehta
Director
over 19 years ago
over 19 years ago
Shyam Sunder Dawra
Director
over 19 years ago
over 19 years ago
Waryam Singh
Director
over 19 years ago
over 19 years ago
Joseph Antony Pattathu
Director
about 21 years ago
about 21 years ago
Amitabh .
Company Secretary
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 36] Services Relating To Insurance, Financial Service Including Banking Services, Real Estate Affairs, Broking Services, Selling, Renting And Leasing Residential And Commercial Premises; Rent Collection; Real Estate Appraisal; Real Estate Management, Evaluation Of Repairs; House Management Services And Apartment Management; Services Of Realty Administrators Of Build...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Construction Of Residential Commercial Projects.
Charges
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
136 Crore
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
136 Crore
18 April 2018
Punjab And Maharashtra Co-operative Bank Limited
200 Crore
05 March 2018
Punjab And Maharashtra Co-operative Bank Limited
120 Crore
21 March 2017
Yes Bank Limited
470 Crore
21 March 2017
Yes Bank Limited
420 Crore
27 January 2017
Punjab And Maharashtra Co-operative Bank Limited
60 Crore
26 September 2016
Suraksha Asset Reconstruction Private Limited
150 Crore
24 September 2015
Yes Bank Limited
40 Crore
13 August 2015
Il&fs Financial Services Limited
155 Crore
29 July 2015
Idbi Trusteeship Services Limited
500 Crore
29 March 2014
Central Bank Of India
17 Crore
09 July 2013
Suraksha Asset Reconstruction Private Limited
600 Crore
25 March 2013
Suraksha Asset Reconstruction Private Limited
300 Crore
25 September 2012
Idbi Bank Limited
50 Crore
24 November 2011
Syndicate Bank
100 Crore
18 November 2011
Il & Fs Trust Company Limited
215 Crore
25 May 2011
Idbi Trusteeship Services Limited
200 Crore
23 March 2011
Allahabad Bank
150 Crore
18 May 2009
Il & Fs Trust Company Limited
335 Crore
05 May 2009
Idbi Trusteeship Services Limited
256 Crore
17 October 2008
Life Insurance Corporation Of India
281 Crore
25 August 2008
Central Bank Of India
173 Crore
24 December 2008
Jammu And Kashmir Bank Limited
100 Crore
04 July 2013
Jammu And Kashmir Bank Limited
300 Crore
29 June 2015
Allahabad Bank
17 Crore
17 October 2011
Allahabad Bank
75 Crore
22 June 2015
Yes Bank Limited
100 Crore
24 December 2014
Yes Bank Limited
40 Crore
06 November 2009
Uco Bank
250 Crore
28 July 2008
Punjab National Bank
200 Crore
18 June 2009
Punjab National Bank
250 Crore
17 July 2008
Punjab & Sind Bank
225 Crore
05 August 2010
Punjab & Sind Bank
125 Crore
28 June 2010
Oriental Bank Of Commerce
125 Crore
10 January 2008
Bank Of India
100 Crore
15 December 2008
United Bank Of India
100 Crore
15 May 2009
Uco Bank
200 Crore
15 January 2009
Bank Of India
200 Crore
01 June 2009
Idbi Trusteeship Services Limited
40 Crore
08 October 2008
Idbi Trusteeship Services Limited
15 Crore
28 October 2005
Punjab National Bank
200 Crore
31 October 2008
Idbi Trusteeship Services Limited
250 Crore
22 June 2007
Union Bank Of India
70 Crore
26 March 2008
Union Bank Of India
230 Crore
14 May 2008
Idbi Trusteeship Services Limited
200 Crore
31 March 2009
United Bank Of India
75 Crore
19 May 2006
Indian Overseas Bank-please Refer Annexure-1
100 Crore
29 August 2008
Corporation Bank
100 Crore
29 December 2006
Syndicate Bank
30 Crore
09 April 2008
Idbi Trusteeship Services Limited
550 Crore
04 August 2008
Idbi Trusteeship Services Limited
300 Crore
13 February 2009
Vijaya Bank
24 Crore
12 November 2008
Oriental Bank Of Commerce
200 Crore
20 November 2008
Oriental Bank Of Commerce
200 Crore
06 May 2006
Bank Of India A C B Branch
11 Crore
29 September 2006
Hdfc Bank Limited
5 Crore
07 February 2005
Punjab National Bank
50 Crore
14 September 2006
Hdfc Bank Limited
24 Crore
29 March 2005
Hdfc Bank Limited
9 Crore
11 February 2005
Dewan Housing Finance Corporation Ltd
3 Crore
16 August 2005
Indian Overseas Bank
38 Crore
21 March 2017
Yes Bank Limited
0
29 December 2006
Syndicate Bank
0
09 July 2013
Others
0
29 July 2015
Idbi Trusteeship Services Limited
0
27 January 2017
Punjab And Maharashtra Co-operative Bank Limited
0
25 March 2013
Others
0
21 March 2017
Others
0
05 March 2018
Punjab And Maharashtra Co-operative Bank Limited
0
24 November 2011
Syndicate Bank
0
18 April 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
06 November 2009
Uco Bank
0
14 May 2008
Idbi Trusteeship Services Limited
0
10 January 2008
Bank Of India
0
15 May 2009
Uco Bank
0
05 May 2009
Idbi Trusteeship Services Limited
0
12 November 2008
Oriental Bank Of Commerce
0
19 May 2006
Indian Overseas Bank-please Refer Annexure-1
0
13 February 2009
Vijaya Bank
0
15 January 2009
Bank Of India
0
26 March 2008
Union Bank Of India
0
17 July 2008
Punjab & Sind Bank
0
25 May 2011
Idbi Trusteeship Services Limited
0
17 October 2011
Allahabad Bank
0
25 August 2008
Central Bank Of India
0
04 August 2008
Idbi Trusteeship Services Limited
0
29 March 2014
Central Bank Of India
0
29 June 2015
Allahabad Bank
0
22 June 2015
Yes Bank Limited
0
29 August 2008
Corporation Bank
0
31 October 2008
Idbi Trusteeship Services Limited
0
28 October 2005
Punjab National Bank
0
29 March 2005
Hdfc Bank Limited
0
11 February 2005
Dewan Housing Finance Corporation Ltd
0
16 August 2005
Indian Overseas Bank
0
13 August 2015
Il&fs Financial Services Limited
0
24 December 2014
Yes Bank Limited
0
04 July 2013
Jammu And Kashmir Bank Limited
0
25 September 2012
Idbi Bank Limited
0
18 November 2011
Il & Fs Trust Company Limited
0
23 March 2011
Allahabad Bank
0
05 August 2010
Punjab & Sind Bank
0
28 June 2010
Oriental Bank Of Commerce
0
18 June 2009
Punjab National Bank
0
01 June 2009
Idbi Trusteeship Services Limited
0
18 May 2009
Il & Fs Trust Company Limited
0
31 March 2009
United Bank Of India
0
24 December 2008
Jammu And Kashmir Bank Limited
0
15 December 2008
United Bank Of India
0
20 November 2008
Oriental Bank Of Commerce
0
17 October 2008
Life Insurance Corporation Of India
0
08 October 2008
Idbi Trusteeship Services Limited
0
28 July 2008
Punjab National Bank
0
09 April 2008
Idbi Trusteeship Services Limited
0
22 June 2007
Union Bank Of India
0
14 September 2006
Hdfc Bank Limited
0
29 September 2006
Hdfc Bank Limited
0
26 September 2016
Others
0
07 February 2005
Punjab National Bank
0
24 September 2015
Yes Bank Limited
0
06 May 2006
Bank Of India A C B Branch
0
21 March 2017
Yes Bank Limited
0
29 December 2006
Syndicate Bank
0
09 July 2013
Others
0
29 July 2015
Idbi Trusteeship Services Limited
0
27 January 2017
Punjab And Maharashtra Co-operative Bank Limited
0
25 March 2013
Others
0
21 March 2017
Others
0
05 March 2018
Punjab And Maharashtra Co-operative Bank Limited
0
24 November 2011
Syndicate Bank
0
18 April 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
06 November 2009
Uco Bank
0
14 May 2008
Idbi Trusteeship Services Limited
0
10 January 2008
Bank Of India
0
15 May 2009
Uco Bank
0
05 May 2009
Idbi Trusteeship Services Limited
0
12 November 2008
Oriental Bank Of Commerce
0
19 May 2006
Indian Overseas Bank-please Refer Annexure-1
0
13 February 2009
Vijaya Bank
0
15 January 2009
Bank Of India
0
26 March 2008
Union Bank Of India
0
17 July 2008
Punjab & Sind Bank
0
25 May 2011
Idbi Trusteeship Services Limited
0
17 October 2011
Allahabad Bank
0
25 August 2008
Central Bank Of India
0
04 August 2008
Idbi Trusteeship Services Limited
0
29 March 2014
Central Bank Of India
0
29 June 2015
Allahabad Bank
0
22 June 2015
Yes Bank Limited
0
29 August 2008
Corporation Bank
0
31 October 2008
Idbi Trusteeship Services Limited
0
28 October 2005
Punjab National Bank
0
29 March 2005
Hdfc Bank Limited
0
11 February 2005
Dewan Housing Finance Corporation Ltd
0
16 August 2005
Indian Overseas Bank
0
13 August 2015
Il&fs Financial Services Limited
0
24 December 2014
Yes Bank Limited
0
04 July 2013
Jammu And Kashmir Bank Limited
0
25 September 2012
Idbi Bank Limited
0
18 November 2011
Il & Fs Trust Company Limited
0
23 March 2011
Allahabad Bank
0
05 August 2010
Punjab & Sind Bank
0
28 June 2010
Oriental Bank Of Commerce
0
18 June 2009
Punjab National Bank
0
01 June 2009
Idbi Trusteeship Services Limited
0
18 May 2009
Il & Fs Trust Company Limited
0
31 March 2009
United Bank Of India
0
24 December 2008
Jammu And Kashmir Bank Limited
0
15 December 2008
United Bank Of India
0
20 November 2008
Oriental Bank Of Commerce
0
17 October 2008
Life Insurance Corporation Of India
0
08 October 2008
Idbi Trusteeship Services Limited
0
28 July 2008
Punjab National Bank
0
09 April 2008
Idbi Trusteeship Services Limited
0
22 June 2007
Union Bank Of India
0
14 September 2006
Hdfc Bank Limited
0
29 September 2006
Hdfc Bank Limited
0
26 September 2016
Others
0
07 February 2005
Punjab National Bank
0
24 September 2015
Yes Bank Limited
0
06 May 2006
Bank Of India A C B Branch
0
21 March 2017
Yes Bank Limited
0
29 December 2006
Syndicate Bank
0
09 July 2013
Others
0
29 July 2015
Idbi Trusteeship Services Limited
0
27 January 2017
Punjab And Maharashtra Co-operative Bank Limited
0
25 March 2013
Others
0
21 March 2017
Others
0
05 March 2018
Punjab And Maharashtra Co-operative Bank Limited
0
24 November 2011
Syndicate Bank
0
18 April 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
06 November 2009
Uco Bank
0
14 May 2008
Idbi Trusteeship Services Limited
0
10 January 2008
Bank Of India
0
15 May 2009
Uco Bank
0
05 May 2009
Idbi Trusteeship Services Limited
0
12 November 2008
Oriental Bank Of Commerce
0
19 May 2006
Indian Overseas Bank-please Refer Annexure-1
0
13 February 2009
Vijaya Bank
0
15 January 2009
Bank Of India
0
26 March 2008
Union Bank Of India
0
17 July 2008
Punjab & Sind Bank
0
25 May 2011
Idbi Trusteeship Services Limited
0
17 October 2011
Allahabad Bank
0
25 August 2008
Central Bank Of India
0
04 August 2008
Idbi Trusteeship Services Limited
0
29 March 2014
Central Bank Of India
0
29 June 2015
Allahabad Bank
0
22 June 2015
Yes Bank Limited
0
29 August 2008
Corporation Bank
0
31 October 2008
Idbi Trusteeship Services Limited
0
28 October 2005
Punjab National Bank
0
29 March 2005
Hdfc Bank Limited
0
11 February 2005
Dewan Housing Finance Corporation Ltd
0
16 August 2005
Indian Overseas Bank
0
13 August 2015
Il&fs Financial Services Limited
0
24 December 2014
Yes Bank Limited
0
04 July 2013
Jammu And Kashmir Bank Limited
0
25 September 2012
Idbi Bank Limited
0
18 November 2011
Il & Fs Trust Company Limited
0
23 March 2011
Allahabad Bank
0
05 August 2010
Punjab & Sind Bank
0
28 June 2010
Oriental Bank Of Commerce
0
18 June 2009
Punjab National Bank
0
01 June 2009
Idbi Trusteeship Services Limited
0
18 May 2009
Il & Fs Trust Company Limited
0
31 March 2009
United Bank Of India
0
24 December 2008
Jammu And Kashmir Bank Limited
0
15 December 2008
United Bank Of India
0
20 November 2008
Oriental Bank Of Commerce
0
17 October 2008
Life Insurance Corporation Of India
0
08 October 2008
Idbi Trusteeship Services Limited
0
28 July 2008
Punjab National Bank
0
09 April 2008
Idbi Trusteeship Services Limited
0
22 June 2007
Union Bank Of India
0
14 September 2006
Hdfc Bank Limited
0
29 September 2006
Hdfc Bank Limited
0
26 September 2016
Others
0
07 February 2005
Punjab National Bank
0
24 September 2015
Yes Bank Limited
0
06 May 2006
Bank Of India A C B Branch
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(1)-28102020
Optional Attachment-(1)-19102020
Form DPT-3-17092020-signed
Form INC-28-01092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29072020
Form ADT-3-10072020_signed
Resignation letter-09072020
Proof of dispatch-16102019
Notice of resignation filed with the company-16102019
Form DIR-11-16102019_signed
Form DIR-11-11102019_signed
Notice of resignation filed with the company-11102019
Proof of dispatch-11102019
Notice of resignation filed with the company-07102019
Form DIR-11-07102019_signed
Proof of dispatch-07102019
Form DIR-11-05102019_signed
Proof of dispatch-04102019
Notice of resignation filed with the company-04102019
Form DPT-3-02072019
Form PAS-3-14062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14062019
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.-14062019
Copy of Board or Shareholders? resolution-14062019
Letter of the charge holder stating that the amount has been satisfied-15042019
Form CHG-4-15042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Form MGT-14-09042019-signed
Optional Attachment-(1)-02042019
