Company Information

CIN
U70102KA1990PTC011357
Status
Date of Incorporation
06 November 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Krithik Raj Cheluvaraju
Krithik Raj Cheluvaraju
Director/Designated Partner
for over 1 year
Cheluva Raju
Cheluva Raju
Director/Designated Partner
for over 1 year
Shobha Krishnappa Bagur
Shobha Krishnappa Bagur
Director/Designated Partner
for over 1 year

Past Directors

Meera Prasad
Meera Prasad
Director
over 24 years ago
Bangalore Lakshminarayana Nagendra Prasad
Bangalore Lakshminarayana Nagendra Prasad
Managing Director
almost 34 years ago

Charges

23 Crore
19 March 2019
Karnataka Bank Ltd.
23 Crore
30 August 2016
Vijaya Bank
25 Crore
01 October 2007
State Bank Of India
13 Crore
30 August 2007
State Bank Of India
23 Crore
24 August 2010
Religare Finvest Limited
15 Crore
25 August 2006
Corporation Bank
5 Crore
06 December 2022
Hdfc Bank Limited
0
26 September 2022
Karnataka Bank Ltd.
0
19 March 2019
Karnataka Bank Ltd.
0
30 August 2007
State Bank Of India
0
24 August 2010
Religare Finvest Limited
0
30 August 2016
Vijaya Bank
0
25 August 2006
Corporation Bank
0
01 October 2007
State Bank Of India
0
06 December 2022
Hdfc Bank Limited
0
26 September 2022
Karnataka Bank Ltd.
0
19 March 2019
Karnataka Bank Ltd.
0
30 August 2007
State Bank Of India
0
24 August 2010
Religare Finvest Limited
0
30 August 2016
Vijaya Bank
0
25 August 2006
Corporation Bank
0
01 October 2007
State Bank Of India
0
06 December 2022
Hdfc Bank Limited
0
26 September 2022
Karnataka Bank Ltd.
0
19 March 2019
Karnataka Bank Ltd.
0
30 August 2007
State Bank Of India
0
24 August 2010
Religare Finvest Limited
0
30 August 2016
Vijaya Bank
0
25 August 2006
Corporation Bank
0
01 October 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408

Frequently Asked Questions

When was the Centenary arcades private limited incorporated?

The Centenary arcades private limited was incorporated with ROC on 06 November 1990 as .

Where has the Centenary arcades private limited been incorporated?

The company was incorporated in Bangalore with registration number 011357.

What is the E-filing status of the company?

The status of Centenary arcades private limited is Active.

Number of Key Management personnel of the Centenary arcades private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Centenary arcades private limited?

The appointed directors in the company are:

  • Meera prasad
  • Bangalore lakshminarayana nagendra prasad
  • Shobha krishnappa bagur
  • Cheluva raju
  • Krithik raj cheluvaraju