It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | AmalgamatedSuranjan Holding And Estate Developers Private Limited, a amalgamated private limited company, was established on 29 May 1995 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U99999MH1995PTC088867. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Rohinton Jehangir Batliwalla (Director), Kaushik Govindji Shah (Director). Past directors included Satyanarayan Natwarlal Shrimali, Percy Chowdhry, Chandresh Dinesh Mehta. It holds no open charges and ₹241.00 Cr settled loans. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at 702, Natraj, Mv Road Junction, Western Express Highway, Andheri (East),, Mumbai, Maharashtra, 400069.
U99999MH1995PTC088867
088867
29 May 1995
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohinton Jehangir Batliwalla | Director | 15 Mar 2011 | Current |
| Kaushik Govindji Shah | Director | 10 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jan 2016 | Past |
| Pramod Abcsdd | Director | 10 Jan 2014 | Past |
| Pramod Abcsdd | Director | 16 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2011 | Past |
| Pramod Abcsdd | Director | 16 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2014 | Past |
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₹0
₹2,410,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2014 | Ecl Finance Limited | ₹65.00 Cr | Satisfied |
| 18 Feb 2014 | Idbi Trusteeship Services Limited | ₹110.00 Cr | Satisfied |
| 29 Jan 2011 | State Bank Of India | ₹66.00 Cr | Satisfied |
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Suranjan Holding And Estate Developers Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was recorded as a recent event.
A charge registered on 20 Feb 2014 via Charge ID 10483396 with Ecl Finance Limited was fully satisfied on 23 Sep 2015. was recorded as a recent event.
A charge registered on 18 Feb 2014 via Charge ID 10484115 with Idbi Trusteeship Services Limited was fully satisfied on 23 Sep 2015. was recorded as a recent event.
A charge registered on 29 Jan 2011 via Charge ID 10267506 with State Bank Of India was fully satisfied on 27 Aug 2015. was recorded as a recent event.
Suranjan Holding And Estate Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.
A charge with Ecl Finance Limited amounted to Rs. 650.00 M with Charge ID 10483396 was registered on 20 Feb 2014. was recorded as a recent event.
The CIN of Suranjan Holding And Estate Developers Private Limited is U99999MH1995PTC088867.
Suranjan Holding And Estate Developers Private Limited is headquartered at 702, Natraj, Mv Road Junction, Western Express Highway, Andheri (East),, Mumbai, Maharashtra, 400069.
Suranjan Holding And Estate Developers Private Limited was incorporated on 29 May 1995.
The current directors of Suranjan Holding And Estate Developers Private Limited are
The primary industry of Suranjan Holding And Estate Developers Private Limited is Real Estate And Construction.
Suranjan Holding And Estate Developers Private Limited is unlisted.
The authorized capital of Suranjan Holding And Estate Developers Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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