Company Information
CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
248,105,820
Authorised Capital
565,614,360
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Attur Prabhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Udupi Vivekananda Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Suresh Karhadkar
Nominee Director
almost 7 years ago
almost 7 years ago
Vinay Vinayak Ambardekar
Nominee Director
over 9 years ago
over 9 years ago
Panemanalore Dayananda Pai
Director
almost 15 years ago
almost 15 years ago
Past Directors
Panemangalore Satish Pai
Director
almost 15 years ago
almost 15 years ago
Charges
30 July 2018
Idbi Trusteeship Services Limited
485 Crore
03 July 2018
Idbi Trusteeship Services Limited
390 Crore
13 April 2018
Idbi Trusteeship Services Limited
140 Crore
27 March 2017
Idbi Trusteeship Services Limited
257 Crore
27 March 2017
Idbi Trusteeship Services Limited
125 Crore
30 June 2016
Housing Development Finance Corporation Limited
48 Crore
28 September 2015
Idbi Trusteeship Services Limited
620 Crore
27 March 2017
Idbi Trusteeship Services Limited
265 Crore
31 December 2015
The Sirsi Urban Sahakari Bank Limited
3 Crore
27 July 2012
The Karnataka Bank Limited
15 Crore
08 August 2014
Idbi Trusteeship Services Limited
30 Crore
30 December 2011
Corporation Bank
6 Crore
24 November 2011
Idbi Trusteeship Services Limited
100 Crore
21 June 2011
Syndicate Bank
15 Crore
21 September 2011
Syndicate Bank
7 Crore
21 February 2014
Fics Consultancy Services Limited
50 Crore
24 February 2012
Standard Chartered Bank
3 Crore
18 June 2021
Housing Development Finance Corporation Limited
30 Crore
12 December 2020
Idbi Trusteeship Services Limited
325 Crore
30 March 2023
Union Bank Of India Limited
4 Crore
28 September 2022
Idbi Trusteeship Services Limited
700 Crore
06 November 2023
State Bank Of India
0
23 September 2023
Idbi Trusteeship Services Limited
0
23 September 2023
Idbi Trusteeship Services Limited
0
23 September 2023
Idbi Trusteeship Services Limited
0
30 March 2023
Others
0
28 September 2022
Idbi Trusteeship Services Limited
0
12 December 2020
Idbi Trusteeship Services Limited
0
30 July 2018
Idbi Trusteeship Services Limited
0
13 April 2018
Others
0
28 September 2015
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
30 June 2016
Others
0
31 December 2015
Others
0
03 July 2018
Idbi Trusteeship Services Limited
0
27 July 2012
The Karnataka Bank Limited
0
18 June 2021
Others
0
12 December 2020
Idbi Trusteeship Services Limited
0
21 September 2011
Syndicate Bank
0
30 December 2011
Corporation Bank
0
08 August 2014
Idbi Trusteeship Services Limited
0
24 November 2011
Idbi Trusteeship Services Limited
0
24 February 2012
Standard Chartered Bank
0
21 June 2011
Syndicate Bank
0
21 February 2014
Fics Consultancy Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
06 November 2023
State Bank Of India
0
23 September 2023
Idbi Trusteeship Services Limited
0
23 September 2023
Idbi Trusteeship Services Limited
0
23 September 2023
Idbi Trusteeship Services Limited
0
30 March 2023
Others
0
28 September 2022
Idbi Trusteeship Services Limited
0
12 December 2020
Idbi Trusteeship Services Limited
0
30 July 2018
Idbi Trusteeship Services Limited
0
13 April 2018
Others
0
28 September 2015
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
30 June 2016
Others
0
31 December 2015
Others
0
03 July 2018
Idbi Trusteeship Services Limited
0
27 July 2012
The Karnataka Bank Limited
0
18 June 2021
Others
0
12 December 2020
Idbi Trusteeship Services Limited
0
21 September 2011
Syndicate Bank
0
30 December 2011
Corporation Bank
0
08 August 2014
Idbi Trusteeship Services Limited
0
24 November 2011
Idbi Trusteeship Services Limited
0
24 February 2012
Standard Chartered Bank
0
21 June 2011
Syndicate Bank
0
21 February 2014
Fics Consultancy Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-03042021_signed
Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Form ADT-1-29062020_signed
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Form CHG-9-07052020-signed
Certificate of Registration for Modification of charge-20200507
Instrument of creation or modification of charge-06052020
Optional Attachment-(4)-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(3)-06052020
Optional Attachment-(2)-06052020
Form ADT-3-23032020_signed
Resignation letter-23032020
Optional Attachment-(1)-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(4)-11032020
Instrument of creation or modification of charge-11032020
Optional Attachment-(2)-11032020
Instrument of creation or modification of charge-22012020
Optional Attachment-(2)-22012020
Particulars of all joint charge holders;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122