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HALITIOUS DEVELOPER LIMITED

CIN U70101MH2007PLC172784
Amalgamated Company Maharashtra
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₹25.00 L
Authorised Capital
₹10.00 L
Paid-up Capital
5
Directors
4
Charges

Company Details

CIN
U70101MH2007PLC172784
Registration Number
172784
Date of Incorporation
01 Aug 2007
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Amalgamated
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
17 Sep 2019
Balance Sheet Date
31 Mar 2019
State
Maharashtra

Directors & Officers

5
Name DIN Designation Appointed Status
Maulik Jitendrakumar Shah 02892175 Director 12 Mar 2015 Active
Kushal Hemant Shah 06843982 Director 12 Mar 2015 Active
Khilen Vyomesh Shah 03134932 Director - Active
Jinay Hemant Dhanki 03585117 Director 23/01/2012 Active
Dilip Natwarlal Parekh 00245007 Director 08 Jan 2007 Active

Charges & Liabilities

4
Charge Holder Amount Created Satisfied Status
Dena Bank
Mumbai, Maharashtra
 ₹24.00 Cr 14 Oct 2009 25 Aug 2010 CLOSED
UNION BANK OF INDIA
MUMBAI, Maharashtra
 ₹3.18 Cr 30 Aug 2008 15 Oct 2009 CLOSED
— ₹3.18 Cr - - -
— ₹24.00 Cr - - -

Company Timeline

9 events
23/01/2012 Director
Jinay Hemant Dhanki appointed as Director
12 Mar 2015 Director
Maulik Jitendrakumar Shah appointed as Director
12 Mar 2015 Director
Kushal Hemant Shah appointed as Director
25 Aug 2010 Charge
Charge satisfied — Dena Bank
15 Oct 2009 Charge
Charge satisfied — UNION BANK OF INDIA
14 Oct 2009 Charge
Charge created — Dena Bank (₹24.00 Cr)
30 Aug 2008 Charge
Charge created — UNION BANK OF INDIA (₹3.18 Cr)
01 Aug 2007 Incorporation
Company incorporated as Company
08 Jan 2007 Director
Dilip Natwarlal Parekh appointed as Director

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