Company Information
CIN
Status
Date of Incorporation
30 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
150,000,000
Directors
Gaurav Jayant Deshmukh
Director
over 2 years ago
over 2 years ago
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaman Haridas Thakker
Director
almost 3 years ago
almost 3 years ago
Narendra Manohardas Thakker
Beneficial Owner
over 9 years ago
over 9 years ago
Manish Vilas Lonari
Director
over 11 years ago
over 11 years ago
Nishant Thakker
Wholetime Director
about 13 years ago
about 13 years ago
Chandrakant Haridas Thakker
Director
over 27 years ago
over 27 years ago
Past Directors
Hetal Nishant Thakker
Additional Director
over 10 years ago
over 10 years ago
Mukesh Kantilal Thakker
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Real Estate Development, Construction, Land Development Services.
[Class : 37] Builders, Land Developers And Contractor.
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
15 March 2019
Saraswat Co-operative Bank Ltd.
1 Crore
11 January 2017
Saraswat Co-operative Bank Ltd.
77 Lak
30 December 2015
Punjab National Bank
3 Crore
09 October 2015
Reliance Capital Ltd
6 Crore
26 November 2014
Saraswat Co-operative Bank Ltd.
2 Crore
16 August 2013
Reliance Capital Ltd
10 Crore
18 June 2013
Kotak Mahindra Bank Limited
2 Crore
22 May 2012
Hdfc Bank Limited
4 Crore
30 August 2008
Icici Home Finance Company Limited
3 Crore
30 December 2006
Icici Bank Limited
1 Crore
27 September 1994
Hdfc Bank Limited
25 Lak
28 August 2013
The Saraswat Co-operative Bank Limited.
25 Crore
18 March 2016
Godavari Urban Co-operative Bank Limited
62 Lak
01 August 2013
The Akola Janta Commercial Co-op Bank Limited
8 Crore
14 February 2007
Icici Bank Limited
2 Crore
06 May 2010
Janalaxmi Co-operative Bank Ltd.
1 Crore
27 April 2006
Icici Bank Limited
2 Crore
30 December 2006
Icici Bank Limited
1 Crore
17 January 2009
The Nasik Merchant Co-op Bank Ltd.
2 Crore
06 December 2007
3i Infotech Trusteeship Services Limited
3 Crore
23 September 1999
The Sarban Co-oprative Bank Limited
25 Lak
22 March 2002
Hdfc Limited
3 Crore
09 September 1998
The Nasik Peoples Coperative Bank Ltd
3 Crore
01 March 2004
The Buisenn Co-oprative Bank Limited
25 Lak
16 June 2023
Others
0
16 June 2023
Others
0
04 May 2023
Others
0
03 January 2023
Others
0
18 October 2022
Others
0
11 January 2017
Others
0
06 December 2007
3i Infotech Trusteeship Services Limited
0
15 March 2019
Others
0
22 March 2002
Hdfc Limited
0
09 September 1998
The Nasik Peoples Coperative Bank Ltd
0
09 October 2015
Reliance Capital Ltd
0
26 November 2014
Saraswat Co-operative Bank Ltd.
0
18 June 2013
Others
0
30 August 2008
Icici Home Finance Company Limited
0
30 December 2006
Icici Bank Limited
0
30 December 2006
Icici Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
01 March 2004
The Buisenn Co-oprative Bank Limited
0
01 August 2013
The Akola Janta Commercial Co-op Bank Limited
0
28 August 2013
The Saraswat Co-operative Bank Limited.
0
16 August 2013
Reliance Capital Ltd
0
30 December 2015
Punjab National Bank
0
27 April 2006
Icici Bank Limited
0
17 January 2009
The Nasik Merchant Co-op Bank Ltd.
0
18 March 2016
Others
0
23 September 1999
The Sarban Co-oprative Bank Limited
0
27 September 1994
Hdfc Bank Limited
0
14 February 2007
Icici Bank Limited
0
06 May 2010
Janalaxmi Co-operative Bank Ltd.
0
16 June 2023
Others
0
16 June 2023
Others
0
04 May 2023
Others
0
03 January 2023
Others
0
18 October 2022
Others
0
11 January 2017
Others
0
06 December 2007
3i Infotech Trusteeship Services Limited
0
15 March 2019
Others
0
22 March 2002
Hdfc Limited
0
09 September 1998
The Nasik Peoples Coperative Bank Ltd
0
09 October 2015
Reliance Capital Ltd
0
26 November 2014
Saraswat Co-operative Bank Ltd.
0
18 June 2013
Others
0
30 August 2008
Icici Home Finance Company Limited
0
30 December 2006
Icici Bank Limited
0
30 December 2006
Icici Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
01 March 2004
The Buisenn Co-oprative Bank Limited
0
01 August 2013
The Akola Janta Commercial Co-op Bank Limited
0
28 August 2013
The Saraswat Co-operative Bank Limited.
0
16 August 2013
Reliance Capital Ltd
0
30 December 2015
Punjab National Bank
0
27 April 2006
Icici Bank Limited
0
17 January 2009
The Nasik Merchant Co-op Bank Ltd.
0
18 March 2016
Others
0
23 September 1999
The Sarban Co-oprative Bank Limited
0
27 September 1994
Hdfc Bank Limited
0
14 February 2007
Icici Bank Limited
0
06 May 2010
Janalaxmi Co-operative Bank Ltd.
0
Documents
Form MGT-14-04042021_signed
Approval letter for extension of AGM;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-28102020-signed
Form MGT-15-01102020_signed
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form DPT-3-29082020-signed
Form CHG-4-12082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-4-29072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Declaration under section 90-30122019
