Company Information

CIN
U04520KA1987PTC008746
Status
Date of Incorporation
23 November 1987
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Shivapooja Gopalshety Ramkumar
Shivapooja Gopalshety Ramkumar
Director
for almost 37 years

Past Directors

Rohan Shivapuja
Rohan Shivapuja
Additional Director
over 5 years ago
Shivapuja Ajith Gopal Setty
Shivapuja Ajith Gopal Setty
Director
about 14 years ago
Anirudh Shivapuja
Anirudh Shivapuja
Director
about 14 years ago
Gopal Sharan Shivapuja
Gopal Sharan Shivapuja
Director
about 14 years ago
Shivapuja Gopalsetty Srinivas
Shivapuja Gopalsetty Srinivas
Director
almost 37 years ago

Charges

1 Crore
17 August 2017
Central Bank Of India
50 Lak
24 December 2010
Axis Bank Limited
73 Lak
29 March 2012
The Lakshmi Vilas Bank Limited
30 Lak
17 August 2017
Others
0
24 December 2010
Axis Bank Limited
0
29 March 2012
The Lakshmi Vilas Bank Limited
0
17 August 2017
Others
0
24 December 2010
Axis Bank Limited
0
29 March 2012
The Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-03062020-signed
Form DPT-3-14022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-25052019_signed
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date on which the Casa lavelle estate private limited incorporated?

Casa lavelle estate private limited was incorporated on 23 November 1987 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Casa lavelle estate private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Casa lavelle estate private limited?

6 of directors are associated with the company.

What is the number of directors associated with Casa lavelle estate private limited?

6 of directors are associated with the company.