Company Information

CIN
Status
Date of Incorporation
01 June 2011
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
1,000,000
Authorised Capital
50,000,000

Directors

Yenepoya Moideen Khurshid
Yenepoya Moideen Khurshid
Director/Designated Partner
for over 13 years
Mohidin Naufal
Mohidin Naufal
Director
for over 13 years
Yenepoya Moideen Rizwan
Yenepoya Moideen Rizwan
Director/Designated Partner
for over 1 year
Yenepoya Abdulla Javeed
Yenepoya Abdulla Javeed
Director/Designated Partner
for over 1 year
Yenepoya Mohammed Farhad
Yenepoya Mohammed Farhad
Director/Designated Partner
for over 1 year

Past Directors

Charges

42 Crore
20 July 2019
Vijaya Bank
2 Crore
27 December 2018
Vijaya Bank
40 Crore
16 November 2015
Vijaya Bank
27 Crore
27 December 2018
Others
0
20 July 2019
Vijaya Bank
0
16 November 2015
Vijaya Bank
0
27 December 2018
Others
0
20 July 2019
Vijaya Bank
0
16 November 2015
Vijaya Bank
0
27 December 2018
Others
0
20 July 2019
Vijaya Bank
0
16 November 2015
Vijaya Bank
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-28052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form DPT-3-25072019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
Form CHG-4-25012019_signed

Frequently Asked Questions

What is the date on which the Creo developers private limited incorporated?

Creo developers private limited was incorporated on 01 June 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Creo developers private limited compliant?

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

What is the number of directors associated with Creo developers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Creo developers private limited?

5 of directors are associated with the company.