Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravibhushan Paramhansh Trivedi
Ravibhushan Paramhansh Trivedi
Director
over 2 years ago
Chandani Ravibhushan Trivedi
Chandani Ravibhushan Trivedi
Director
almost 21 years ago

Registered Trademarks

Mega Super Real Estate Developers... Mega Super Real Estate Developers India

[Class : 36] Real Estate (Agencies), Real Estate (Leasing) Real Estate (Approval), And Real Estate (Brokers) Included In Class 36.

Charges

4 Crore
30 January 2020
Icici Bank Limited
4 Crore
30 January 2020
Others
0
30 January 2020
Others
0
30 January 2020
Others
0

Documents

Form DPT-3-21052020-signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-12092018_signed
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Form INC-22-11092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11092018
Form ADT-3-25072018-signed
Resignation letter-13072018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form 23AC-27062018_signed
Form 20B-27062018_signed