Company Information
CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
309,300,000
Authorised Capital
705,000,000
Directors
Deshna Vishal Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Rounak Bimal Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Bimal Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rinkal Rounak Desai
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bimal Desai
Director/Designated Partner
over 9 years ago
over 9 years ago
Rupa Bimal Desai
Director/Designated Partner
about 12 years ago
about 12 years ago
Parag Jitendra Gandhi
Director
over 20 years ago
over 20 years ago
Past Directors
Avni Shroff Vishal
Company Secretary
over 5 years ago
over 5 years ago
Bipin Laxmichand Dedhia
Director
over 20 years ago
over 20 years ago
Hemendra Ramji Vira
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Construction Services, Builders & Developers
[Class : 37] Construction Services, Builders & Developers
Charges
29 August 2019
Bajaj Housing Finance Limited
4 Crore
21 May 2019
Lic Housing Finance Ltd
45 Crore
01 March 2016
Kotak Mahindra Bank Limited
6 Crore
06 July 2015
Hdfc Bank Limited
4 Crore
27 October 2015
Hdfc Bank Limited
10 Crore
25 May 2015
Hdfc Bank Limited
15 Crore
27 October 2015
Hdfc Bank Limited
4 Crore
06 July 2015
Hdfc Bank Limited
7 Crore
06 July 2015
Hdfc Bank Limited
3 Crore
19 September 2015
Hdfc Bank Limited
10 Crore
19 September 2015
Hdfc Bank Limited
4 Crore
28 July 2017
Hdfc Bank Limited
36 Crore
30 November 2016
Bajaj Finance Limited
4 Crore
11 August 2017
Hdfc Bank Limited
3 Crore
08 August 2017
Hdfc Bank Limited
8 Crore
14 August 2017
Hdfc Bank Limited
12 Crore
14 August 2017
Hdfc Bank Limited
11 Crore
06 March 2014
Bank Of Baroda
13 Crore
24 April 2015
Bank Of Baroda
55 Crore
01 September 2016
Kotak Mahindra Bank Limited
5 Crore
19 August 2016
Icici Bank Limited
2 Crore
28 December 2013
Bajaj Finance Limited
14 Crore
31 December 2014
Bajaj Finance Limited
4 Crore
08 November 2013
Tata Capital Financial Services Limited
7 Crore
20 April 2012
Kotak Mahindra Bank Limited
7 Crore
24 February 2011
Religare Finvest Limited
10 Crore
28 July 2011
Religare Finvest Limited
2 Crore
03 January 2011
Kotak Mahindra Bank Limited
11 Crore
02 July 2013
Kotak Mahindra Bank Limited
15 Crore
05 February 2013
Reliance Capital Ltd
20 Crore
20 June 2009
Punjab National Bank
75 Crore
23 September 2021
Bank Of Baroda
240 Crore
29 March 2023
Others
0
29 September 2022
Others
0
12 July 2022
Others
0
04 July 2022
Others
0
30 March 2022
Others
0
23 September 2021
Others
0
21 May 2019
Others
0
11 August 2017
Hdfc Bank Limited
0
19 September 2015
Others
0
14 August 2017
Hdfc Bank Limited
0
14 August 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
08 August 2017
Hdfc Bank Limited
0
01 September 2016
Others
0
30 November 2016
Others
0
19 September 2015
Others
0
24 April 2015
Others
0
29 August 2019
Others
0
06 March 2014
Others
0
03 January 2011
Kotak Mahindra Bank Limited
0
24 February 2011
Religare Finvest Limited
0
28 July 2011
Religare Finvest Limited
0
20 April 2012
Kotak Mahindra Bank Limited
0
31 December 2014
Bajaj Finance Limited
0
28 December 2013
Bajaj Finance Limited
0
06 July 2015
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
08 November 2013
Tata Capital Financial Services Limited
0
02 July 2013
Kotak Mahindra Bank Limited
0
05 February 2013
Reliance Capital Ltd
0
27 October 2015
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
01 March 2016
Others
0
19 August 2016
Others
0
20 June 2009
Punjab National Bank
0
29 March 2023
Others
0
29 September 2022
Others
0
12 July 2022
Others
0
04 July 2022
Others
0
30 March 2022
Others
0
23 September 2021
Others
0
21 May 2019
Others
0
11 August 2017
Hdfc Bank Limited
0
19 September 2015
Others
0
14 August 2017
Hdfc Bank Limited
0
14 August 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
08 August 2017
Hdfc Bank Limited
0
01 September 2016
Others
0
30 November 2016
Others
0
19 September 2015
Others
0
24 April 2015
Others
0
29 August 2019
Others
0
06 March 2014
Others
0
03 January 2011
Kotak Mahindra Bank Limited
0
24 February 2011
Religare Finvest Limited
0
28 July 2011
Religare Finvest Limited
0
20 April 2012
Kotak Mahindra Bank Limited
0
31 December 2014
Bajaj Finance Limited
0
28 December 2013
Bajaj Finance Limited
0
06 July 2015
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
08 November 2013
Tata Capital Financial Services Limited
0
02 July 2013
Kotak Mahindra Bank Limited
0
05 February 2013
Reliance Capital Ltd
0
27 October 2015
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
01 March 2016
Others
0
19 August 2016
Others
0
20 June 2009
Punjab National Bank
0
29 March 2023
Others
0
29 September 2022
Others
0
12 July 2022
Others
0
04 July 2022
Others
0
30 March 2022
Others
0
23 September 2021
Others
0
21 May 2019
Others
0
11 August 2017
Hdfc Bank Limited
0
19 September 2015
Others
0
14 August 2017
Hdfc Bank Limited
0
14 August 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
08 August 2017
Hdfc Bank Limited
0
01 September 2016
Others
0
30 November 2016
Others
0
19 September 2015
Others
0
24 April 2015
Others
0
29 August 2019
Others
0
06 March 2014
Others
0
03 January 2011
Kotak Mahindra Bank Limited
0
24 February 2011
Religare Finvest Limited
0
28 July 2011
Religare Finvest Limited
0
20 April 2012
Kotak Mahindra Bank Limited
0
31 December 2014
Bajaj Finance Limited
0
28 December 2013
Bajaj Finance Limited
0
06 July 2015
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
08 November 2013
Tata Capital Financial Services Limited
0
02 July 2013
Kotak Mahindra Bank Limited
0
05 February 2013
Reliance Capital Ltd
0
27 October 2015
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
01 March 2016
Others
0
19 August 2016
Others
0
20 June 2009
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Form DPT-3-05112020-signed
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-10092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190910
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form BEN - 2-30072019_signed
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Letter of the charge holder stating that the amount has been satisfied-19072019
