Company Information

CIN
U70102KA1989PTC010428
Status
Date of Incorporation
12 October 1989
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,398,300
Authorised Capital
49,500,000

Directors

Bhakti Hegde
Bhakti Hegde
Additional Director
for about 1 year
Aerya Bimal Hegde
Aerya Bimal Hegde
Director/Designated Partner
for about 1 year
Sukhada Bala
Sukhada Bala
Director
for over 28 years
Aerya Balakrishna Hegde
Aerya Balakrishna Hegde
Managing Director
for over 1 year

Past Directors

Charges

49 Crore
31 March 2019
Housing Development Finance Corporation Limited
10 Crore
11 December 2018
Housing Development Finance Corporation Limited
8 Crore
20 October 2014
Housing Development Finance Corporation Limited
30 Crore
08 May 2006
Icici Bank Limited
1 Crore
28 January 2016
Lakshmi Vilas Bank Limited
20 Crore
28 August 2015
Axis Bank Limited
7 Crore
29 April 2013
Tata Capital Financial Services Limited
5 Crore
23 June 2010
Vijaya Bank
8 Crore
30 November 2006
Vijaya Bank
10 Crore
13 August 2008
Vijaya Bank
2 Crore
31 January 2008
Vijaya Bank
35 Crore
01 September 2021
Others
0
11 December 2018
Others
0
31 March 2019
Others
0
31 January 2008
Vijaya Bank
0
28 August 2015
Axis Bank Limited
0
28 January 2016
Lakshmi Vilas Bank Limited
0
13 August 2008
Vijaya Bank
0
20 October 2014
Housing Development Finance Corporation Limited
0
08 May 2006
Icici Bank Limited
0
30 November 2006
Vijaya Bank
0
23 June 2010
Vijaya Bank
0
29 April 2013
Tata Capital Financial Services Limited
0
01 September 2021
Others
0
11 December 2018
Others
0
31 March 2019
Others
0
31 January 2008
Vijaya Bank
0
28 August 2015
Axis Bank Limited
0
28 January 2016
Lakshmi Vilas Bank Limited
0
13 August 2008
Vijaya Bank
0
20 October 2014
Housing Development Finance Corporation Limited
0
08 May 2006
Icici Bank Limited
0
30 November 2006
Vijaya Bank
0
23 June 2010
Vijaya Bank
0
29 April 2013
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(2)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
Optional Attachment-(3)-10072019
Optional Attachment-(4)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form ADT-1-19052019_signed
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019

Frequently Asked Questions

What is the date on which the Chartered housing private limited incorporated?

Chartered housing private limited was incorporated on 12 October 1989 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Chartered housing private limited compliant?

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

What is the number of directors associated with Chartered housing private limited?

4 of directors are associated with the company.

What is the number of directors associated with Chartered housing private limited?

4 of directors are associated with the company.