Company Information
CIN
Status
Date of Incorporation
09 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Herihal Basavaraj Jairaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Hirehal Jairaj Balram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Barkatali K Chatur
Director
almost 18 years ago
almost 18 years ago
Past Directors
Hirehal Jairaj Arjun
Director
over 7 years ago
over 7 years ago
Karim Amarshi
Director
almost 18 years ago
almost 18 years ago
Nazir M Javer
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Services Relating To Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter, Photographs, Stationery; Sign Boards, Advertisements, Brochures, Pamphlets, Visiting Cards, Letter Heads, Bill Books, Invoices, And Stationery Used In Computers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Services Relating To Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Bangalore Goa Estates Private Limited.
Documents
Form DPT-3-18092020-signed
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form DIR-12-16102017_signed
Optional Attachment-(1)-16102017
Interest in other entities;-16102017