Company Information
CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
340,000
Authorised Capital
40,000,000
Directors
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Nandlal Chhabria
Additional Director
over 6 years ago
over 6 years ago
Ritu Sanjay Chhabria
Individual Promoter
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Services Relating To Real Estate Affairs; Real Estate Management And Development; Services Rendered By Brokers Dealing In Property And Real Estate; Services Provided By And Relating To Housing Agency, Renting Of Apartments, Lease And Hire Purchase, Financing Capital Investments, Lending Against Security, Insurance, Banking And Home Banking Financial And Monetary...
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 : 37] Services Relating To Land Development, Construction And Construction Contracts, Repairs, Redevelopment, Construction And Installation Services For Buildings, Roads, Entertainment Spaces, Malls, Commercial Residential Premises, Garages, Parking Places, Industrial Sheds, Factories, Old Age Homes, Hospitals, Auditoriums, Stadiums Or Any Other Accommodations; Inspec...
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
20 December 2018
Idbi Trusteeship Services Limited
300 Crore
19 June 2017
Idbi Trusteeship Services Limited
205 Crore
30 December 2016
Vijaya Bank
90 Crore
13 October 2016
Bank Of Baroda
500 Crore
09 September 2015
Ms. Bhakti Manoj Modi
70 Crore
08 May 2018
Indiabulls Housing Finance Limited
1,200 Crore
26 June 2018
Idbi Trusteeship Services Limited
645 Crore
11 February 2016
Bank Of Baroda
1,740 Crore
09 September 2015
Reliance Strategic Investments Limited
160 Crore
03 July 2015
Indiabulls Housing Finance Limited
1,575 Crore
07 January 2014
Idbi Trusteeship Services Limited
1,100 Crore
31 March 2020
Bank Of Baroda
19 Crore
31 August 2015
Idbi Trusteeship Services Limited
200 Crore
20 December 2018
Idbi Trusteeship Services Limited
0
31 August 2015
Idbi Trusteeship Services Limited
0
31 March 2020
Others
0
26 June 2018
Others
0
08 May 2018
Others
0
13 October 2016
Others
0
30 December 2016
Vijaya Bank
0
19 June 2017
Others
0
09 September 2015
Reliance Strategic Investments Limited
0
09 September 2015
Ms. Bhakti Manoj Modi
0
03 July 2015
Indiabulls Housing Finance Limited
0
07 January 2014
Idbi Trusteeship Services Limited
0
11 February 2016
Others
0
20 December 2018
Idbi Trusteeship Services Limited
0
31 August 2015
Idbi Trusteeship Services Limited
0
31 March 2020
Others
0
26 June 2018
Others
0
08 May 2018
Others
0
13 October 2016
Others
0
30 December 2016
Vijaya Bank
0
19 June 2017
Others
0
09 September 2015
Reliance Strategic Investments Limited
0
09 September 2015
Ms. Bhakti Manoj Modi
0
03 July 2015
Indiabulls Housing Finance Limited
0
07 January 2014
Idbi Trusteeship Services Limited
0
11 February 2016
Others
0
20 December 2018
Idbi Trusteeship Services Limited
0
31 August 2015
Idbi Trusteeship Services Limited
0
31 March 2020
Others
0
26 June 2018
Others
0
08 May 2018
Others
0
13 October 2016
Others
0
30 December 2016
Vijaya Bank
0
19 June 2017
Others
0
09 September 2015
Reliance Strategic Investments Limited
0
09 September 2015
Ms. Bhakti Manoj Modi
0
03 July 2015
Indiabulls Housing Finance Limited
0
07 January 2014
Idbi Trusteeship Services Limited
0
11 February 2016
Others
0
Documents
Form DPT-3-18082020-signed
Form CHG-1-06072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form CHG-1-22062020_signed
Optional Attachment-(1)-22062020
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Copy of the intimation sent by company-11072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Form ADT-3-05072019_signed
Resignation letter-05072019
