Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
21,500,000
Directors
Shitin Dayalji Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Prabhakar Deodhar
Manager/Secretary
over 5 years ago
over 5 years ago
Khushru Burjor Jijina
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Arun Kumar Purwar
Director
over 19 years ago
over 19 years ago
Ramesh Tikuchand Jogani
Managing Director
almost 20 years ago
almost 20 years ago
Vallabh Roopchand Bhanshali
Director
over 20 years ago
over 20 years ago
Niraj Pankaj Bhukhanwala
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Satya Paul Ahuja
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs And Monetary Affairs Services Including And Not Limited To Selling New And Distressed Properties, Rendering Real Estate Advise And Solutions Offered By Seasoned Investors And Managing Ncd Transactions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs And Monetary Affairs Services Including And Not Limited To Selling New And Distressed Properties, Rendering Real Estate Advise And Solutions Offered By Seasoned Investors And Managing Ncd Transactions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial Services Including Asset Management Services, Financial Management, Financial Information, Financial Consultancy, Financial Analysis, Capital Investments And Financial Evaluation
Charges
15 September 2019
Catalyst Trusteeship Limited
1,600 Crore
05 August 2011
Hdfc Bank Limited
7 Crore
05 August 2011
Hdfc Bank Limited
0
15 September 2019
Others
0
05 August 2011
Hdfc Bank Limited
0
15 September 2019
Others
0
05 August 2011
Hdfc Bank Limited
0
15 September 2019
Others
0
Documents
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of MGT-8-29102020
Form DPT-3-19102020-signed
Form AOC-4(XBRL)-19102020-signed
Form DIR-12-23092020_signed
Declaration by first director-22092020
Form DPT-3-17092020-signed
Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Altered memorandum of association-07092020
Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-28082020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-14112019-signed
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Optional Attachment-(1)-07102019
XBRL document in respect Consolidated financial statement-04102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form ADT-1-18092019_signed
