Company Information

CIN
U07010KA2005PTC035372
Status
Date of Incorporation
04 January 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Suchitra Nagaraj
Suchitra Nagaraj
Director
for almost 20 years
Arun Kumar
Arun Kumar
Managing Director
for almost 20 years

Past Directors

Venkatesh Ramachandra Bhagat
Venkatesh Ramachandra Bhagat
Director
over 7 years ago

Charges

78 Crore
22 May 2018
Kotak Mahindra Bank Limited
23 Crore
05 March 2018
Vistra Itcl (india) Limited
25 Crore
01 March 2014
Corporation Bank
20 Crore
26 November 2008
Kotak Mahindra Bank Limited
43 Lak
02 April 2007
Housing And Urban Development Corpn Ltd
10 Crore
24 January 2015
L & T Housing Finance Limited
44 Crore
28 February 2011
State Bank Of India
10 Crore
22 May 2018
Others
0
05 March 2018
Others
0
28 February 2011
State Bank Of India
0
01 March 2014
Corporation Bank
0
24 January 2015
L & T Housing Finance Limited
0
02 April 2007
Housing And Urban Development Corpn Ltd
0
26 November 2008
Kotak Mahindra Bank Limited
0
22 May 2018
Others
0
05 March 2018
Others
0
28 February 2011
State Bank Of India
0
01 March 2014
Corporation Bank
0
24 January 2015
L & T Housing Finance Limited
0
02 April 2007
Housing And Urban Development Corpn Ltd
0
26 November 2008
Kotak Mahindra Bank Limited
0
22 May 2018
Others
0
05 March 2018
Others
0
28 February 2011
State Bank Of India
0
01 March 2014
Corporation Bank
0
24 January 2015
L & T Housing Finance Limited
0
02 April 2007
Housing And Urban Development Corpn Ltd
0
26 November 2008
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-20102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102020
Form INC-28-24022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
Optional Attachment-(1)-06022020
Evidence of cessation;-07122019
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
List of share holders, debenture holders;-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed

Frequently Asked Questions

What is the date of Arun shelters private limited incorporation?

Incorporation date of the company is 04 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Arun shelters private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar
  • Suchitra nagaraj
  • Venkatesh ramachandra bhagat