Company Information
CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Raju Mohan Gurnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyaa Mohan Gurnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohanlal Thakurdas Gurnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vansh Mohan Gurnani
Director/Designated Partner
about 3 years ago
about 3 years ago
Deepa Mohan Gurnani
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Preeti Mohan Gurnani
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 37] Construction And Development Of Property And Infrastructure; Building Constructions; Repair; Construction Information, Maintenance Of Shopping Malls, Multiplex, Residential And Commercial Complexes, Retirement Homes, Old Age Homes, Road, Hospitals, Auditoriums, Stadiums And Rental Of Construction Equipments, Construction, Maintenance, Repair And Operations Of Po...
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 : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs; Real Estate Management, Financial Management, Financial Consultancy, Financial Evolutions, Share And Stock Brokerage, E Braking
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
21 May 2019
State Bank Of India
44 Crore
21 December 2018
Karur Vysya Bank
97 Lak
29 December 2017
State Bank Of India
17 Crore
27 October 2016
State Bank Of India
9 Crore
25 February 2015
State Bank Of India
12 Crore
14 August 2014
State Bank Of India
5 Crore
31 March 2016
The Akola Janata Commercial Co-op. Bank Limited
10 Crore
08 February 2010
Akola Janata Commercial Co-op. Bank Ltd.
8 Crore
23 March 2010
The Akola Janata Commercial Co-op. Bank Ltd.
4 Crore
07 February 2013
The Karur Vysya Bank Limited
4 Crore
27 May 2011
State Bank Of India
40 Crore
27 May 2011
State Bank Of India
40 Crore
12 January 2008
Vijaya Bank
5 Crore
27 September 2023
Others
0
09 May 2023
Others
0
26 August 2022
State Bank Of India
0
06 June 2022
Others
0
01 December 2021
Others
0
21 May 2019
State Bank Of India
0
27 October 2016
State Bank Of India
0
29 December 2017
State Bank Of India
0
21 December 2018
Others
0
23 March 2010
The Akola Janata Commercial Co-op. Bank Ltd.
0
27 May 2011
State Bank Of India
0
27 May 2011
State Bank Of India
0
07 February 2013
The Karur Vysya Bank Limited
0
31 March 2016
Others
0
25 February 2015
State Bank Of India
0
12 January 2008
Vijaya Bank
0
14 August 2014
State Bank Of India
0
08 February 2010
Akola Janata Commercial Co-op. Bank Ltd.
0
27 September 2023
Others
0
09 May 2023
Others
0
26 August 2022
State Bank Of India
0
06 June 2022
Others
0
01 December 2021
Others
0
21 May 2019
State Bank Of India
0
27 October 2016
State Bank Of India
0
29 December 2017
State Bank Of India
0
21 December 2018
Others
0
23 March 2010
The Akola Janata Commercial Co-op. Bank Ltd.
0
27 May 2011
State Bank Of India
0
27 May 2011
State Bank Of India
0
07 February 2013
The Karur Vysya Bank Limited
0
31 March 2016
Others
0
25 February 2015
State Bank Of India
0
12 January 2008
Vijaya Bank
0
14 August 2014
State Bank Of India
0
08 February 2010
Akola Janata Commercial Co-op. Bank Ltd.
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-12092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-15102019_signed
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Optional Attachment-(1)-16092019
Instrument(s) of creation or modification of charge;-16092019
Form DPT-3-30062019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Instrument(s) of creation or modification of charge;-18012019
Optional Attachment-(1)-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Evidence of cessation;-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(1)-01112018
