AA8034361_SRN_FORM_1718082473225 Form No. DIR-12 Form language English Hindi Particulars of appointment of directors and the key managerial personnel and the changes among them [Pursuant to sections 7(1) (c), 168 & 170 (2) of The Companies Act, 2013 and rule 17 of the Companies (Incorporation) Rules 2014 and 8, 15 & 18 of the Companies 1718082473225 (Appointment and Qualification of Directors) Rules, 2014] Refer instruction kit for filing the form All fields marked in * are mandatory Company details 1 (a) *Corporate Identity Number (CIN) of company L51900MH1983PLC029643 (b) *Name of the company ARIHANT SUPERSTRUCTURES LIMITED (c) *Address of the registered office of the company ArihantAura25thFloor,B - Wing,PlotNo.13/1,TTCIn dustrialArea,ThaneBela purRoad,T, urbhe,, NA, Navi Mumbai, Thane, Maharashtra, India 400705 (d) *E-mail ID of the company cs**sl.net.in Particulars of Director/KMP 2 *Number of Managing director or director(s) for which the form is being filed 1 3 Details of the Managing Director or Director of the company (a) Purpose of filing the form Appointment Cessation Change in designation Appointment due to disqualification of all Appointment by liquidator / IRP / RP the existing directors (b) Director Identification Number (DIN) ******08 (c) Name VIJAY SATBIR SINGH (d) Father’s name *****T ***** Page 1 of 6 (e) Present residential address ***** SHAHIS BHAGAT SINGH ROAD CULABA POST OFFICE ,Colaba,Mumbai,Mumbai, Maharashtra,India,4000 05 (f) Nationality India (g) Date of birth (DD/MM/YYYY) 10/07/1957 (h) Gender Male (i) E-mail ID of director *****rbath@yahoo.com (j) Designation Additional Director (Director/Managing director/Alternate director/Additional director/Director appointed in casual vacancy/ Nominee director/Whole-time director) (k) Date of Appointment or change in designation (DD/MM/YYYY) 15/05/2024 (l) Category Independent (Promoter/Professional/Independent/Small shareholder's director) (m) Whether Chairman, Executive Director, Non-Executive Director Chairman Executive Director Non-Executive Director (n) DIN of such director to whom appointee is alternate (o) Name of the director to whom such appointee is alternate (p) Name of the company or institution whose authorized representative or nominee the appointee is (q) In case of cessation, hereby confirmed that the above-mentioned Director Managing Director is not associated with the company with effect from (DD/MM/YYYY) due to Interest in other entities (r) Number of such entities 0 CIN/ LLPIN/ FCRN/ Percentage of Others S. No. Name Address Designation Amount Registration number Shareholding (specify) Page 2 of 6 4 *Number of manager(s), secretary(s), Chief financial Officer or Chief Executive Officer for 0 which the form is being filed 5 Details of manager(s), secretary(s), Chief financial Officer or Chief Executive Officer of the company (a) Purpose of filing the form Appointment Cessation (b) Director Identification Number (DIN), if any (c) Income Tax permanent account number (PAN) (d) Membership number of the company secretary (e) (i) First Name (Either of applicant’s First name or Surname shall be mandatory to enter) (ii) Middle Name (iii) Last Name (Either of applicant’s First name or Surname shall be mandatory to enter) (f) Father’s name (i) First Name (Either of applicant’s father's first name or Surname shall be mandatory to enter) (ii) Middle Name (iii) Last Name (Either of applicant’s father's first name or Surname shall be mandatory to enter) (g) Present residential address Address Line 1 Address Line 2 Country Pin Code/Zip Code Area/Locality City District State/UT Page 3 of 6 (h) Date of birth (DD/MM/YYYY) (i) Designation (Manager/Company Secretary/CEO/CFO) (j) Date of appointment or cessation (DD/MM/YYYY) (k) Mobile Number (with Country code) (l) E-mail ID 6 SRN of form INC-28 Attachments 7 (a) Order from court/NCLT (b) Notice of resignation (c) Evidence of cessation (d) Optional attachments – if any Director's Consent and Declaration ARIHANT I, VIJAY SATBIR SINGH hereby give my consent to act as a director of SUPERSTRUCTURES LIMITED (name of the company), pursuant to sub-section (5) of section 152 of the companies Act, 2013 and Certify that I am not disqualified to become a director under the companies Act, 2013. I declare that I have not been convicted of any offense in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five year. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director. I further declare that I have not incurred disqualification under the Companies Act, 2013 in any of the above companies and that I, at present, stand free from any disqualification from being a director. I also declare that: I am not required to obtain the security clearance from the Ministry of Home Affairs, Government of India under sub-rule (1) of rule 10 before applying for director identification number; or I am required to obtain the security clearance from the Ministry of Home Affairs, Government of India under sub- rule (1) of rule 10 before applying for director identification number and the same has been obtained and is attached, Page 4 of 6 To be digitally signed by the Director/ Managing Director Vijay Satbir Digitally signed by Vijay Satbir Singh Date: 2024.06.11 DIN1### Singh 11:29:47 +05'30' 06507508 Declaration I* Ashok Chhajer authorized by the Board of Directors of the Company/ by the court or NCLT vide* 14 number dated* 15/05/2024 (DD/MM/YYYY) to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct, and complete including the attachments to this form and nothing material has been suppressed. *To be digitally signed by DIN2### 01965094 *Designation (Director/Manager/Company Secretary/Chief executive officer/Chief Financial Officer/Statutory Auditor/Liquidator) Director *Director identification number of the director; or DIN or PAN of the manager or CEO or ******94 CFO or liquidator; or Membership number of the secretary or statutory auditor Certificate by practicing professional I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the Companies Act, 2013 and Rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars [including attachment(s)] from the original/certified records maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that: The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order All the required attachments have been completely and legibly attached to this form; It is understood that I shall be liable for action under Section 448 of The Companies Act, 2013 for wrong certification, if any found at any stage To be digitally signed by Digitally signed by AMIT AMIT KUMAR KUMAR SHUKLA DIN3### SHUKLA Date: 2024.06.11 13:04:39 +05'30' 18190 Category Chartered Accountant (in whole time practice) Company Secretary (in whole time practice) Cost Accountant (in whole time practice) Page 5 of 6 Whether associate or fellow: Associate Fellow Membership number Certificate of practice number 18190 For Office use only: eForm Service request number (SRN) AA8034361 eForm filing date (DD/MM/YYYY) 11/06/2024 Digital signature of the authorizing officer DIN2 This eForm is hereby registered Date of signing (DD/MM/YYYY) OR This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company Page 6 of 6 AA6922813_SRN_FORM Form No. DIR-12 Form language English Hindi Particulars of appointment of directors and the key managerial personnel and the changes among them [Pursuant to sections 7(1) (c), 168 & 170 (2) of The Companies Act, 2013 and rule 17 of the Companies (Incorporation) Rules 2014 and 8, 15 & 18 of the Companies (Appointment and Qualification of Directors) Rules, 2014] Refer instruction kit for filing the form All fields marked in * are mandatory Company details 1 (a) *Corporate IdentityNumber (CIN) of company L51900MH1983PLC029643 (b) *Name of the company ARIHANT SUPERSTRUCTURES LIMITED (c) *Address of the registered office of the company ArihantAura25thFloor,B - Wing,PlotNo.13/1,TTCIn dustrialArea,ThaneBela purRoad,T, urbhe,, Navi Mumbai, Thane, Maharashtra, India 400705 (d) *E-mail ID of the company cs**sl.net.in Particulars of Director/KMP 2 *Number of Managing director or director(s) for which the form is being filed 1 3 Details of the Managing Director or Director of the company (a) Purpose of filing the form Appointment Cessation Change in designation Appointment due to disqualification of Appointment by liquidator / IRP / RP all the existing directors (b) Director Identification Number (DIN) ******60 (c) Name NAMRATA ASHIT THAKKER (d) Father’s name *****H *****AR *****AT Page 1 of 6 (e) Present residential address ***** ,NA,MUMBAI,Maharashtra ,India,400053 (f) Nationality Australia (g) Date of birth (DD/MM/YYYY) 28/10/1973 (h) Gender Female (i) E-mail ID of director **************il.com (j) Designation Director (Director/Managing director/Alternate director/Additional director/Director appointed in casual vacancy/ Nominee director/Whole-time director) (k) Date of Appointment or change in designation (DD/MM/YYYY) 23/09/2023 (l) Category Independent (Promoter/Professional/Independent/Small shareholder's director) (m) Whether Chairman, Executive Director, Non-Executive Director Chairman Executive Director Non-Executive Director (n) DIN of such director to whom appointee is alternate (o) Name of the director to whom such appointee is alternate (p) Name of the company or institution whose authorized representative or nominee the appointee is (q) In case of cessation, hereby confirmed that the above-mentioned Director Managing Director is not associated with the company with effect from (DD/MM/YYYY) due to Interest in other entities (r) Number of such entities 0 CIN/ LLPIN/ FCRN/ Percentage of Others S. No. Name Address Designation Amount Registration number Shareholding (specify) 4 *Number of manager(s), secretary(s), Chief financial Officer or Chief Executive Officer for 0 which the form is being filed 5 Details of manager(s), secretary(s), Chief financial Officer or Chief Executive Officer of the company Page 2 of 6 (a) Purpose of filing the form Appointment Cessation (b) Director Identification Number (DIN), if any (c) Income Tax permanent account number (PAN) (d) Membership number of the company secretary (e) (i) First Name (Either of applicant’s First name or Surname shall be mandatory to enter) (ii) Middle Name (iii) Last Name (Either of applicant’s First name or Surname shall be mandatory to enter) (f) Father’s name (i) First Name (Either of applicant’s father's first name or Surname shall be mandatory to enter) (ii) Middle Name (iii) Last Name (Either of applicant’s father's first name or Surname shall be mandatory to enter) (g) Present residential address Address Line 1 Address Line 2 Country Pin Code/Zip Code Area/Locality City District State/UT Page 3 of 6 (h) Date of birth (DD/MM/YYYY) (i) Designation (Manager/Company Secretary/CEO/CFO) (j) Date of appointment or cessation (DD/MM/YYYY) (k) Mobile Number (with Country code) (l) E-mail ID 6 SRN of form INC-28 Attachments 7 (a) Order from court/NCLT (b) Notice of resignation (c) Evidence of cessation (d) Optional attachments – if any Director's Consent and Declaration I, hereby give my consent to act as a director of (name of the company), pursuant to sub-section (5) of section 152 of the companies Act, 2013 and Certify that I am not disqualified to become a director under the companies Act, 2013. I declare that I have not been convicted of any offense in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five year. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director. I further declare that I have not incurred disqualification under the Companies Act, 2013 in any of the above companies and that I, at present, stand free from any disqualification from being a director. I also declare that: I am not required to obtain the security clearance from the Ministry of Home Affairs, Government of India under sub-rule (1) of rule 10 before applying for director identification number; or I am required to obtain the security clearance from the Ministry of Home Affairs, Government of India under sub- rule (1) of rule 10 before applying for director identification number and the same has been obtained and is attached, Page 4 of 6 To be digitally signed by the Director/ Managing Director DIN2 Declaration I* ASHOKKUMAR B. CHHAJER authorized by the Board of Directors of the Company/ by the court or NCLT vide* 1 number dated* 23/09/2023 (DD/MM/YYYY) to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct, and complete including the attachments to this form and nothing material has been suppressed. *To be digitally signed by Ashokkumar Digitally signed by Ashokkumar Bhanwarlal Bhanwarlal Chhajer DIN1### Chhajer Date: 2024.02.23 16:25:23 +05'30' 01965094 *Designation (Director/Manager/Company Secretary/Chief executive officer/Chief Financial Officer/Statutory Auditor/Liquidator) Director *Director identification number of the director; or DIN or PAN of the manager or CEO or ******94 CFO or liquidator; or Membership number of the secretary or statutory auditor Certificate by practicing professional I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the Companies Act, 2013 and Rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars [including attachment(s)] from the original/certified records maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that: The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order All the required attachments have been completely and legibly attached to this form; It is understood that I shall be liable for action under Section 448 of The Companies Act, 2013 for wrong certification, if any found at any stage To be digitally signed by Digitally signed by DWARKANAT DWARKANATH H ANNAPPA ANNAPPA KAMAT DIN2### KAMAT Date: 2024.02.24 13:37:14 +05'30' 4965 Category Chartered Accountant (in whole time practice) Company Secretary (in whole time practice) Cost Accountant (in whole time practice) Page 5 of 6 Whether associate or fellow: Associate Fellow Membership number Certificate of practice number 4965 For Office use only: eForm Service request number (SRN) AA6922813 eForm filing date (DD/MM/YYYY) 23/02/2024 Digital signature of the authorizing officer DIN2 This eForm is hereby registered Date of signing (DD/MM/YYYY) OR This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company Page 6 of 6 AA6820286_SRN_FORM Form No. DIR-12 Form language English Hindi Particulars of appointment of directors and the key managerial personnel and the changes among them [Pursuant to sections 7(1) (c), 168 & 170 (2) of The Companies Act, 2013 and rule 17 of the Companies (Incorporation) Rules 2014 and 8, 15 & 18 of the Companies (Appointment and Qualification of Directors) Rules, 2014] Refer instruction kit for filing the form All fields marked in * are mandatory Company details 1 (a) *Corporate IdentityNumber (CIN) of company L51900MH1983PLC029643 (b) *Name of the company ARIHANT SUPERSTRUCTURES LIMITED (c) *Address of the registered office of the company ArihantAura25thFloor,B - Wing,PlotNo.13/1,TTCIn dustrialArea,ThaneBela purRoad,T, urbhe,, Navi Mumbai, Thane, Maharashtra, India 400705 (d) *E-mail ID of the company cs**sl.net.in Particulars of Director/KMP 2 *Number of Managing director or director(s) for which the form is being filed 1 3 Details of the Managing Director or Director of the company (a) Purpose of filing the form Appointment Cessation Change in designation Appointment due to disqualification of Appointment by liquidator / IRP / RP all the existing directors (b) Director Identification Number (DIN) ******31 (c) Name PRAMOD VYANKATESH DESHPANDE (d) Father’s name *****ATESH * *****ANDE Page 1 of 6 (e) Present residential address ***** behind Vijay Print bus stop ,Mumbai,Mumbai,Mumbai, 400072,Maharashtra,Ind ia (f) Nationality India (g) Date of birth (DD/MM/YYYY) 12/12/1958 (h) Gender Male (i) E-mail ID of director ****************il.com (j) Designation Director (Director/Managing director/Alternate director/Additional director/Director appointed in casual vacancy/ Nominee director/Whole-time director) (k) Date of Appointment or change in designation (DD/MM/YYYY) 23/09/2023 (l) Category Independent (Promoter/Professional/Independent/Small shareholder's director) (m) Whether Chairman, Executive Director, Non-Executive Director Chairman Executive Director Non-Executive Director (n) DIN of such director to whom appointee is alternate (o) Name of the director to whom such appointee is alternate (p) Name of the company or institution whose authorized representative or nominee the appointee is (q) In case of cessation, hereby confirmed that the above-mentioned Director Managing Director is not associated with the company with effect from (DD/MM/YYYY) due to Interest in other entities (r) Number of such entities 0 CIN/ LLPIN/ FCRN/ Percentage of Others S. No. Name Address Designation Amount Registration number Shareholding (specify) Page 2 of 6 4 *Number of manager(s), secretary(s), Chief financial Officer or Chief Executive Officer for 0 which the form is being filed 5 Details of manager(s), secretary(s), Chief financial Officer or Chief Executive Officer of the company (a) Purpose of filing the form Appointment Cessation (b) Director Identification Number (DIN), if any (c) Income Tax permanent account number (PAN) (d) Membership number of the company secretary (e) (i) First Name (Either of applicant’s First name or Surname shall be mandatory to enter) (ii) Middle Name (iii) Last Name (Either of applicant’s First name or Surname shall be mandatory to enter) (f) Father’s name (i) First Name (Either of applicant’s father's first name or Surname shall be mandatory to enter) (ii) Middle Name (iii) Last Name (Either of applicant’s father's first name or Surname shall be mandatory to enter) (g) Present residential address Address Line 1 Address Line 2 Country Pin Code/Zip Code Area/Locality City District State/UT Page 3 of 6 (h) Date of birth (DD/MM/YYYY) (i) Designation (Manager/Company Secretary/CEO/CFO) (j) Date of appointment or cessation (DD/MM/YYYY) (k) Mobile Number (with Country code) (l) E-mail ID 6 SRN of form INC-28 Attachments 7 (a) Order from court/NCLT (b) Notice of resignation (c) Evidence of cessation (d) Optional attachments – if any CTC_AGM_Mr. Pramod Deshpande.pdf Director's Consent and Declaration I, hereby give my consent to act as a director of (name of the company), pursuant to sub-section (5) of section 152 of the companies Act, 2013 and Certify that I am not disqualified to become a director under the companies Act, 2013. I declare that I have not been convicted of any offense in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five year. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director. I further declare that I have not incurred disqualification under the Companies Act, 2013 in any of the above companies and that I, at present, stand free from any disqualification from being a director. I also declare that: I am not required to obtain the security clearance from the Ministry of Home Affairs, Government of India under sub-rule (1) of rule 10 before applying for director identification number; or I am required to obtain the security clearance from the Ministry of Home Affairs, Government of India under sub- rule (1) of rule 10 before applying for director identification number and the same has been obtained and is attached, Page 4 of 6 To be digitally signed by the Director/ Managing Director DIN2 Declaration I* Ashokkumar Bhanwarlal authorized by the Board of Directors of the Company/ by the court or NCLT vide* 07 number dated* 23/09/2023 (DD/MM/YYYY) to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct, and complete including the attachments to this form and nothing material has been suppressed. *To be digitally signed by Ashokkumar Digitally signed by Ashokkumar Bhanwarlal Bhanwarlal Chhajer DIN1### Chhajer Date: 2024.02.10 17:24:14 +05'30' 01965094 *Designation (Director/Manager/Company Secretary/Chief executive officer/Chief Financial Officer/Statutory Auditor/Liquidator) Director *Director identification number of the director; or DIN or PAN of the manager or CEO or ******94 CFO or liquidator; or Membership number of the secretary or statutory auditor Certificate by practicing professional I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the Companies Act, 2013 and Rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars [including attachment(s)] from the original/certified records maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that: The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order All the required attachments have been completely and legibly attached to this form; It is understood that I shall be liable for action under Section 448 of The Companies Act, 2013 for wrong certification, if any found at any stage To be digitally signed by DIN2### 4965 Category Chartered Accountant (in whole time practice) Company Secretary (in whole time practice) Cost Accountant (in whole time practice) Page 5 of 6 Whether associate or fellow: Associate Fellow Membership number Certificate of practice number 4965 For Office use only: eForm Service request number (SRN) AA6820286 eForm filing date (DD/MM/YYYY) 10/02/2024 Digital signature of the authorizing officer DIN2 This eForm is hereby registered Date of signing (DD/MM/YYYY) OR This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company Page 6 of 6 7/11/24, 6:21 PM Ministry Of Corporate Affairs - MCA Services Ministry Of Corporate Affairs Date : 11-07-2024 6:21:21 pm Company Information CIN L51900MH1983PLC029643 Company Name ARIHANT SUPERSTRUCTURES LIMITED ROC Name ROC Mumbai Registration Number 029643 Date of Incorporation 26/03/1983 Email Id cs@asl.net.in ArihantAura25thFloor,B-Wing,PlotNo.13/1,TTCIndustrialArea,ThaneBelapurRoad,T, urbhe, Registered Address Thane, Navi Mumbai, Maharashtra, India, 400705 Address at which the books of account are to be - maintained Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 1,15,00,00,000 Paid up Capital (Rs) 41,15,99,910 Date of last AGM 23/09/2023 Date of Balance Sheet 31/03/2023 Company Status Active Jurisdiction ROC (name and office) ROC Mumbai RD (name and Region) RD, Western Region Index of Charges Whether charge Asset Sr. Charge Holder Date of Date of Date of SRN Charge Id Amount Address registered Holder No Name Creation Modification Satisfaction by other Name entity S R Wing, Head Office, 112, J C Road, Bengaluru ? 560 1 AA8220554 100930664 Canara Bank 20/03/2024 - - 11,85,000 No - 002,Bangalore, Bangalore North, Karnataka, India, 560002 BAJAJ Bajaj Auto Limited Complex HOUSING Mumbai-Pune Road, 2 AA7198020 100890220 29/02/2024 - - 38,75,00,000 No - FINANCE Akurdi,Pune, Pune City, LIMITED Maharashtra, India, 411035 3 AA1635018 100685630 STCI FINANCE 19/01/2023 - - 16,00,00,000 A/B 1-802, A WING 8TH No - LIMITED FLOOR, MARATHON INNOVA, MARATHON 7/11/24, 6:21 PM Ministry Of Corporate Affairs - MCA Services Whether charge Asset Sr. Charge Holder Date of Date of Date of SRN Charge Id Amount Address registered Holder No Name Creation Modification Satisfaction by other Name entity NEXTGEN COMPOUND, OFF. G.K. MAR,G, Mumbai, Mumbai, Maharashtra, India, 400013 IDBI Asian Bldg., Ground Floor, 17, TRUSTEESHIP R.Kamani Marg, Ballard Estate, 4 F02409993 100574787 05/05/2022 - - 45,00,00,000 No - SERVICES MUMBAI, Maharashtra, India, LIMITED 400001 601 & 602, Peninsula Business DCB BANK Park, 6th floor, Tower A, 5 T62852504 100414061 31/12/2020 15/01/2021 03/12/2021 15,94,00,000 No - LIMITED Senapati Bapat Marg, Lower Parel, Mumbai, , , A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON STCI FINANCE 6 AA1634288 100295924 27/09/2019 - 19/01/2023 11,00,00,000 NEXTGEN COMPOUND, OFF. No - LIMITED G.K. MARG, LOWER PAREL WEST MUMBAI, , India, 400013 A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON STCI FINANCE 7 AA1633233 100295925 27/09/2019 - 19/01/2023 14,00,00,000 NEXTGEN COMPOUND, OFF. No - LIMITED G.K. MARG, LOWER PAREL WEST MUMBAI, , India, 400013 FEDERAL TOWERSP B NO THE FEDERAL 8 H91877068 100288814 17/08/2019 - - 60,00,000 103,ALWAYE,ERANAKULAM, No - BANK LTD , India, 683101 PIRAMAL 4th Floor, Piramal Tower TRUSTEESHIP Annexe, Ganpatrao Kadam Marg, 9 R95279725 100215221 SERVICES 01/10/2018 03/10/2018 08/01/2021 15,00,00,000 No - Lower Parel,Mumbai, , India, PRIVATE 400013 LIMITED ICICI Bank Tower, Near Chakli ICICI BANK 10 H33482092 100237094 28/07/2018 - - 72,80,000 Circle, Old Padra No - LIMITED Road,Vadodara, , India, 390007 ICICI Bank Tower, Near Chakli ICICI BANK 11 G48148928 100108902 22/03/2017 - - 8,22,000 Circle, Old Padra No - LIMITED Road,Vadodara, , India, 390007 ICICI Bank Tower, Near Chakli ICICI BANK 12 G48043327 100108574 22/03/2017 - - 8,22,000 Circle, Old Padra No - LIMITED Road,Vadodara, , India, 390007 A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON STCI FINANCE 13 H62086111 100026729 18/04/2016 - 08/05/2019 30,00,00,000 NEXTGEN COMPOUND, OFF. No - LIMITED G.K. MARG, LOWER PAREL WEST MUMBAI, , India, 400013 HOUSING RAMON HOUSE DEVELOPMENT 169BACKBAY 14 H60476751 100031047 FINANCE 17/02/2016 06/12/2018 25/04/2019 30,00,00,000 RECLAMATION,H T PAREKH No - CORPORATION MARG,MUMBAI, , India, LIMITED 400020 51 APSARA THE FEDERAL APARTMENTS,SECTOR-17, 15 G28842318 10468678 05/12/2013 - 25/11/2016 20,00,00,000 No - BANK LTD VASHI,NAVI MUMBAI, Maharashtra, India, 683101 HOUSING RAMON HOUSE DEVELOPMENT 169BACKBAY 16 G51219442 10447878 FINANCE 14/08/2013 17/02/2016 28/07/2017 30,00,00,000 RECLAMATION,H T PAREKH No - CORPORATION MARG,MUMBAI, , India, LIMITED 400020 LANDMARKRACE COURCE ICICI BANK 17 C60536943 10380250 28/09/2012 11/10/2012 22/07/2015 15,00,00,000 CIRCLE,ALKAPURI,BARODA, No - LIMITED Gujarat, India, 390015 7/11/24, 6:21 PM Ministry Of Corporate Affairs - MCA Services Whether charge Asset Sr. Charge Holder Date of Date of Date of SRN Charge Id Amount Address registered Holder No Name Creation Modification Satisfaction by other Name entity RANVEER BHANWAN,9TH THE FEDERAL CHOPASANI 18 G84122100 10275159 04/03/2011 - 09/04/2018 18,00,000 No - BANK LTD ROAD,JODHPUR, Rajasthan, India, 342001 HOUSING RAMON HOUSE DEVELOPMENT 169BACKBAY 19 C35524321 10261869 FINANCE 31/12/2010 - 07/11/2014 25,00,00,000 RECLAMATION,H T PAREKH No - CORPORATION MARG,MUMBAI, Maharashtra, LIMITED India, 400020 51, APSARA,SECTOR 17, THE FEDERAL VASHI NAVI 20 B64571581 10256897 26/11/2010 - 26/11/2012 15,00,00,000 No - BANK LTD MUMBAI,MUMBAI, Maharashtra, India, 400703 Director/Signatory Details Sr. No DIN/PAN Name Designation Date of Appointment Cessation Date Signatory 1 06646333 PARTH ASHOKKUMAR CHHAJER Whole-time director 23/07/2022 - Yes 2 03036904 NIMISH SHAH SHASHIKANT Whole-time director 13/04/2010 - Yes 3 01965094 ASHOKKUMAR BHANWARLAL CHHAJER Managing Director 01/04/2011 - Yes 4 01571764 RAJ NARAIN BHARDWAJ Director 12/08/2017 - Yes 5 *****4019R DARSHNI HARISH LAKHANI Company Secretary 12/11/2022 - Yes 6 06507508 VIJAY SATBIR SINGH Additional Director 15/05/2024 - Yes 7 10204931 PRAMOD VYANKATESH DESHPANDE Director 10/08/2023 - Yes 8 08478260 NAMRATA ASHIT THAKKER Director 01/09/2023 - Yes 9 *****9383J DHIRAJ JOPAT CFO 22/05/2023 - Yes