S

SINEW DEVELOPERS PRIVATE LIMITED

CIN U45202PN1994PTC128486
Active Company Maharashtra
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₹6.50 Cr
Authorised Capital
₹6.50 Cr
Paid-up Capital
9
Directors
8
Charges

Company Details

CIN
U45202PN1994PTC128486
Registration Number
128486
Date of Incorporation
06 Jul 1994
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Pune
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
29 Sep 2017
Balance Sheet Date
31 Mar 2017
State
Maharashtra

Directors & Officers

9
Name DIN Designation Appointed Status
Rakesh Shah 07497642 Director 21 May 2018 Active
Aparna Goel 00142961 Director - Active
Sonica Shallesh Tater AEMPT8996G Director - Active
Lalitkumar Kesarimal Jain 00102499 Director - Active
Pranay Lalitkumar Jain 03589597 Director 09 Jan 2013 Active
Krishnan Lakshminarayan 00174240 Director 15/04/2008 Active
Viresh Shashikant Parekh 00276419 Director 25 Jan 2017 Active
Jayant Goel 01925642 Director 13 Dec 2015 Active
Dinesh Rupchand Jain AGFPJ3088E Director 01 Feb 2015 Active

Charges & Liabilities

8
Charge Holder Amount Created Satisfied Status
CAPITAL FIRST LIMITED
MUMBAI, Maharashtra
 ₹75.00 Cr 23 Dec 2011 26 Oct 2015 CLOSED
CAPITAL FIRST LIMITED
MUMBAI, Maharashtra
 ₹40.00 Cr 23 Dec 2011 26 Oct 2015 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
 ₹214.75 Cr 09 Mar 2011 - Open
BANK OF MAHARASHTRA
PUNE, Maharashtra
 ₹23.00 Cr 16 Jul 2004 09 Sep 2009 CLOSED
— ₹23.00 Cr - - -
— ₹40.00 Cr - - -
— ₹502.50 Cr - - -
— ₹75.00 Cr - - -

Company Timeline

14 events
21 May 2018 Director
Rakesh Shah appointed as Director
25 Jan 2017 Director
Viresh Shashikant Parekh appointed as Director
13 Dec 2015 Director
Jayant Goel appointed as Director
26 Oct 2015 Charge
Charge satisfied — CAPITAL FIRST LIMITED
26 Oct 2015 Charge
Charge satisfied — CAPITAL FIRST LIMITED
01 Feb 2015 Director
Dinesh Rupchand Jain appointed as Director
23 Dec 2011 Charge
Charge created — CAPITAL FIRST LIMITED (₹75.00 Cr)
23 Dec 2011 Charge
Charge created — CAPITAL FIRST LIMITED (₹40.00 Cr)
09 Mar 2011 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
09 Sep 2009 Charge
Charge satisfied — BANK OF MAHARASHTRA
16 Jul 2004 Charge
Charge created — BANK OF MAHARASHTRA (₹23.00 Cr)
06 Jul 1994 Incorporation
Company incorporated as Company
15/04/2008 Director
Krishnan Lakshminarayan appointed as Director
09 Jan 2013 Director
Pranay Lalitkumar Jain appointed as Director

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