Company Information
CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
155,000,000
Authorised Capital
300,000,000
Directors
Diipesh Lakshman Bhagtani
Director/Designated Partner
over 20 years ago
over 20 years ago
Lakshman Purshottam Bhagtani
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Mukesh Lakshman Bhagtani
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
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.
Charges
27 December 2016
The Saraswat Co-op Bank Ltd
4 Crore
19 June 2015
Cfm Asset Reconstruction Private Limited
40 Crore
25 September 2014
Xander Finance Private Limited
18 Crore
16 May 2012
One Capitall Limited
2 Crore
20 November 2015
State Bank Of India
12 Crore
25 June 2013
One Capitall Limited
4 Crore
22 May 2012
Icici Bank Limited
6 Crore
28 September 2011
Idbi Trusteeship Services Limited
117 Crore
01 June 2012
Icici Bank Limited
3 Crore
05 March 2012
One Capitall Limited
1 Crore
02 August 2010
Indiabulls Financial Services Limited
100 Crore
04 March 2009
State Bank Of India
40 Crore
15 October 2003
Indian Overseas Bank
5 Crore
19 June 2015
Others
0
05 March 2012
One Capitall Limited
0
04 March 2009
State Bank Of India
0
22 May 2012
Icici Bank Limited
0
16 May 2012
One Capitall Limited
0
25 June 2013
One Capitall Limited
0
25 September 2014
Xander Finance Private Limited
0
20 November 2015
State Bank Of India
0
15 October 2003
Indian Overseas Bank
0
28 September 2011
Idbi Trusteeship Services Limited
0
02 August 2010
Indiabulls Financial Services Limited
0
27 December 2016
Others
0
01 June 2012
Icici Bank Limited
0
19 June 2015
Others
0
05 March 2012
One Capitall Limited
0
04 March 2009
State Bank Of India
0
22 May 2012
Icici Bank Limited
0
16 May 2012
One Capitall Limited
0
25 June 2013
One Capitall Limited
0
25 September 2014
Xander Finance Private Limited
0
20 November 2015
State Bank Of India
0
15 October 2003
Indian Overseas Bank
0
28 September 2011
Idbi Trusteeship Services Limited
0
02 August 2010
Indiabulls Financial Services Limited
0
27 December 2016
Others
0
01 June 2012
Icici Bank Limited
0
Documents
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-04052020
Form CHG-4-23042018_signed
Letter of the charge holder stating that the amount has been satisfied-23042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180423
Form MGT-7-09032017_signed
Form AOC-4(XBRL)-09032017_signed
List of share holders, debenture holders;-06032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032017
Copy of MGT-8-06032017
Form CHG-1-09012017_signed
Instrument(s) of creation or modification of charge;-09012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170109
Form ADT-1-22092016_signed
Copy of the intimation sent by company-22092016
Copy of written consent given by auditor-22092016
Form ADT-3-31082016-signed
Resignation letter-30082016
Form CHG-4-02062016_signed
Letter of the charge holder stating that the amount has been satisfied-02062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160602
Letter of the charge holder-181215.PDF
Form CHG-4-191215.OCT
Memorandum of satisfaction of Charge-181215.PDF
Certificate of Registration of Mortgage-271115.PDF
Certificate of Registration of Mortgage-271115.PDF
Instrument of creation or modification of charge-271115.PDF
Form CHG-1-291115-ChargeId-10604172.OCT
Certificate of Registration of Mortgage-271115.PDF
