Company Information

CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,011,500
Authorised Capital
300,000,000

Directors

Mansukhlal Chatrabhuj Vora
Mansukhlal Chatrabhuj Vora
Director
about 2 years ago
Jignesh Mansukhlal Vora
Jignesh Mansukhlal Vora
Director
over 2 years ago
Nimish Mansukhlal Vora
Nimish Mansukhlal Vora
Director
over 21 years ago

Past Directors

Gautam Arvind Vora
Gautam Arvind Vora
Director
over 21 years ago
Arvind Chatrabhuj Vora
Arvind Chatrabhuj Vora
Director
over 21 years ago

Registered Trademarks

Tansa Cityone (Label) Kavya Buildcon

[Class : 38] Computer Aided Transmission Of Images And Texts

Tansa Cityone (Label) Kavya Buildcon

[Class : 16] Paper And Goods Made Of Paper Not Included In Other Classes; Printed Matter, Plastics Material For Packaging (Not Included In Classes)

Www.Tansacityone.Com Kavya Buildcon

[Class : 38] Computer Aided Transmission Of Images And Texts
View +16 more Brands for Kavya Build Con Private Limited.

Charges

175 Crore
30 December 2010
Reliance Home Finance Private Limited
20 Crore
29 December 2012
Reliance Capital Ltd
25 Crore
02 November 2010
Bank Of India
11 Crore
30 June 2010
Bank Of India
10 Crore
28 June 2010
Bank Of India
10 Crore
12 July 2007
Oriental Bank Of Commerce
2 Crore
24 February 2016
Edelweiss Asset Reconstruction Company Limited
150 Crore
23 February 2016
Edelweiss Asset Reconstruction Company Limited
25 Crore
28 March 2014
Capri Global Capital Limited
18 Crore
31 March 2015
Reliance Home Finance Limited
21 Crore
28 March 2013
Reliance Home Finance Ltd
18 Crore
02 September 2013
Reliance Home Finance Limited
20 Crore
12 July 2007
Oriental Bank Of Commerce
2 Crore
24 February 2016
Others
0
23 February 2016
Others
0
28 March 2014
Capri Global Capital Limited
0
02 September 2013
Reliance Home Finance Limited
0
28 March 2013
Reliance Home Finance Ltd
0
30 June 2010
Bank Of India
0
28 June 2010
Bank Of India
0
29 December 2012
Reliance Capital Ltd
0
30 December 2010
Reliance Home Finance Private Limited
0
31 March 2015
Reliance Home Finance Limited
0
12 July 2007
Oriental Bank Of Commerce
0
12 July 2007
Oriental Bank Of Commerce
0
02 November 2010
Bank Of India
0
24 February 2016
Others
0
23 February 2016
Others
0
28 March 2014
Capri Global Capital Limited
0
02 September 2013
Reliance Home Finance Limited
0
28 March 2013
Reliance Home Finance Ltd
0
30 June 2010
Bank Of India
0
28 June 2010
Bank Of India
0
29 December 2012
Reliance Capital Ltd
0
30 December 2010
Reliance Home Finance Private Limited
0
31 March 2015
Reliance Home Finance Limited
0
12 July 2007
Oriental Bank Of Commerce
0
12 July 2007
Oriental Bank Of Commerce
0
02 November 2010
Bank Of India
0
24 February 2016
Others
0
23 February 2016
Others
0
28 March 2014
Capri Global Capital Limited
0
02 September 2013
Reliance Home Finance Limited
0
28 March 2013
Reliance Home Finance Ltd
0
30 June 2010
Bank Of India
0
28 June 2010
Bank Of India
0
29 December 2012
Reliance Capital Ltd
0
30 December 2010
Reliance Home Finance Private Limited
0
31 March 2015
Reliance Home Finance Limited
0
12 July 2007
Oriental Bank Of Commerce
0
12 July 2007
Oriental Bank Of Commerce
0
02 November 2010
Bank Of India
0

Documents

Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Form CHG-1-09102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-21082019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form CHG-4-13082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
Letter of the charge holder stating that the amount has been satisfied-10082018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Letter of the charge holder stating that the amount has been satisfied-31072018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form CHG-1-14082017_signed
Instrument(s) of creation or modification of charge;-14082017
Optional Attachment-(1)-14082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170814
Optional Attachment-(1)-12082017
Instrument(s) of creation or modification of charge;-12082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170812