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EARNEST TOWERS PRIVATE LIMITED




Earnest Towers Private Limited is a Private incorporated on 12 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,000,000,000 and its paid up capital is Rs. 1,856,045,950. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Earnest Towers Private Limited's Annual General Meeting (AGM) was last held on 24 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Earnest Towers Private Limited are Periasamy Ramesh, Sandeep Shrikisan Tapadia, Kunal Harun Shah, Rajendran Subramaniam, .

Earnest Towers Private Limited's Corporate Identification Number is (CIN) U70101MH2007PTC302758 and its registration number is 302758.Its Email address is info@etpl.co.in and its registered address is Plot no. C-54 & C-55, "G" Block, Bandra Kurla Complex,Bandra East Mumbai Mumbai City MH 400098 IN , - , .

Current status of Earnest Towers Private Limited is - Active.

Company Details

CIN

U70101MH2007PTC302758

Company Name

EARNEST TOWERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

302758

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 September 2007

Age of Company

12 years, 3 month, 0 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,000,000,000

Paid up capital

₹1,856,045,950

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 July 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: info@etpl.co.in

Website: Click here to add.

Address:

Plot no. C-54 & C-55, "G" Block, Bandra Kurla Complex,Bandra East Mumbai Mumbai City MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

06954419

PERIASAMY RAMESH

Nominee Director

06 May 2019

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VIKHROLI CORPORATE PARK PRIVATE LIMITED

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OXYGEN BUSINESS PARK PRIVATE LIMITED

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06 May 2019

UMBEL PROPERTIES PRIVATE LIMITED

Nominee Director

27 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08455944

SANDEEP SHRIKISAN TAPADIA

Nominee Director

17 May 2019

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Other Companies Associated with

Company Designation Appointment Date

INDIAN EXPRESS NEWSPAPERS (MUMBAI)PRIVATE LIMITED

Nominee Director

17 May 2019

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Nominee Director

17 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05263864

KUNAL HARUN SHAH

Additional Director

03 October 2019

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Director

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Additional Director

03 October 2019

SONYA BEAUTY PRODUCTS MARKETING PRIVATELIMITED

Director

02 April 2013

INDIAN EXPRESS NEWSPAPERS (MUMBAI)PRIVATE LIMITED

Additional Director

03 October 2019

VIKHROLI CORPORATE PARK PRIVATE LIMITED

Additional Director

03 October 2019

QUBIX BUSINESS PARK PRIVATE LIMITED

Additional Director

03 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01385986

RAJENDRAN SUBRAMANIAM

Nominee Director

06 May 2019

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Company Designation Appointment Date

TSI HOMES (BANGALORE) PRIVATE LIMITED

Director

13 March 2007

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Director

10 October 2007

ATISH DEVELOPERS PRIVATE LIMITED

Director

09 October 2007

VIKHROLI CORPORATE PARK PRIVATE LIMITED

Nominee Director

06 May 2019

GALAXY SQUARE PRIVATE LIMITED

Nominee Director

06 May 2019

TELLAPUR TECH PARK PRIVATE LIMITED

Director

31 March 2009

TELLAPUR TOWN CENTRE PRIVATE LIMITED

Director

31 March 2009

OXYGEN BUSINESS PARK PRIVATE LIMITED

Nominee Director

06 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

U24231MH1967PTC187949
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10466767

2013-12-20

2015-03-10

2016-05-09

860,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100017425

2016-03-14

-

2019-04-30

Immovable property or any interest therein; Book debts; Receivables,Escrow & Designated A/c, Insurance Pro

1,350,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION

10139226

2009-01-09

-

2012-01-02

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

3,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

10329060

2011-12-22

2012-04-24

2014-01-22

3,104,310,124

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100139978

2017-12-07

-

2019-04-30

Immovable property or any interest therein; Book debts; Receivables,Escrow&Designated A/c,Insu proceed

850,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100278968

2019-06-11

-

-

Receivables, bank account & sub-account, as more p

36,500,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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