Company Information

CIN
Status
Date of Incorporation
26 December 2005
Listing Status
Unlisted
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
240,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Gaffar Pallikandy
Abdul Gaffar Pallikandy
Director/Designated Partner
about 1 year ago
Joju Kochappan
Joju Kochappan
Director/Designated Partner
over 1 year ago
Vasudevan Sudhindranath
Vasudevan Sudhindranath
Director/Designated Partner
almost 2 years ago
Joseph Theruviparambil Alexander
Joseph Theruviparambil Alexander
Director/Designated Partner
about 11 years ago
Sunil Parakkal Krishnan
Sunil Parakkal Krishnan
Director/Designated Partner
over 17 years ago

Past Directors

Chiriyankandath Verghese Joseph
Chiriyankandath Verghese Joseph
Director
about 19 years ago
Liny Roy
Liny Roy
Director
about 19 years ago
Chiriankandath Joseph Roy
Chiriankandath Joseph Roy
Managing Director
about 19 years ago

Charges

161 Crore
30 July 2018
Kerala State Financial Enterprises Ltd
5 Crore
16 March 2017
India Infoline Housing Finance Limited
10 Crore
09 June 2014
City Union Bank Limited
145 Crore
01 June 2016
Bajaj Finance Limited
10 Crore
21 October 2013
Pnb Housing Finance Limited
20 Crore
19 March 2021
Hdfc Bank Limited
92 Lak
17 February 2023
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
09 June 2014
City Union Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
16 March 2017
Others
0
01 June 2016
Others
0
30 July 2018
Others
0
21 October 2013
Pnb Housing Finance Limited
0
17 February 2023
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
09 June 2014
City Union Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
16 March 2017
Others
0
01 June 2016
Others
0
30 July 2018
Others
0
21 October 2013
Pnb Housing Finance Limited
0
17 February 2023
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
09 June 2014
City Union Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
16 March 2017
Others
0
01 June 2016
Others
0
30 July 2018
Others
0
21 October 2013
Pnb Housing Finance Limited
0

Documents

Optional Attachment-(2)-29062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-15052020-signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Optional Attachment-(3)-18032020
Optional Attachment-(5)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(4)-18032020
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(2)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Optional Attachment-(1)-30122019
XBRL document in respect Consolidated financial statement-30122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122019
Copy of MGT-8-30122019
Form CHG-1-03122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203