Company Information

CIN
Status
Date of Incorporation
07 February 2007
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Shyamaraju
Umesh Shyamaraju
Director/Designated Partner
over 1 year ago
Srinivasulu Sagiraju
Srinivasulu Sagiraju
Director/Designated Partner
over 1 year ago
Srinivas Krishna Reddy
Srinivas Krishna Reddy
Director/Designated Partner
over 1 year ago
Balaji Pandurangasetty Ganapa
Balaji Pandurangasetty Ganapa
Director/Designated Partner
almost 2 years ago

Past Directors

Ramakrishnaraju Samanthapoodi
Ramakrishnaraju Samanthapoodi
Director
over 13 years ago
Samba Moorthy Velakur
Samba Moorthy Velakur
Additional Director
over 14 years ago
Shyamaraju Pathapati
Shyamaraju Pathapati
Managing Director
almost 18 years ago
Arathi Bhaskar Raju
Arathi Bhaskar Raju
Director
almost 18 years ago
Bhaskar Narayana Raju
Bhaskar Narayana Raju
Director
almost 18 years ago

Charges

615 Crore
14 November 2018
Idbi Trusteeship Services Limited
33 Crore
28 June 2017
Idbi Trusteeship Services Limited
414 Crore
22 November 2013
The Karnataka Bank Limited
55 Crore
05 December 2016
The Karnataka Bank Limited
12 Crore
12 January 2016
Idbi Trusteeship Services Limited
13 Crore
10 June 2013
Idbi Trusteeship Services Limited
485 Crore
18 June 2013
Karnataka Bank Ltd.
5 Crore
03 August 2012
Karnataka Bank Limited
10 Crore
04 July 2012
Karnataka Bank Limited
27 Crore
13 July 2011
Karnataka Bank Limited
25 Crore
09 April 2013
Karnataka Bank Ltd.
28 Crore
25 September 2009
Allahabad Bank
190 Crore
21 May 2009
Karnataka Bank Limited
6 Lak
26 February 2021
Sbicap Trustee Company Limited
560 Crore
22 October 2020
Axis Bank Limited
24 Lak
05 December 2016
Others
0
22 October 2020
Axis Bank Limited
0
14 November 2018
Idbi Trusteeship Services Limited
0
21 May 2009
Karnataka Bank Limited
0
10 June 2013
Idbi Trusteeship Services Limited
0
09 April 2013
Karnataka Bank Ltd.
0
25 September 2009
Allahabad Bank
0
28 June 2017
Idbi Trusteeship Services Limited
0
22 November 2013
Others
0
18 June 2013
Karnataka Bank Ltd.
0
03 August 2012
Karnataka Bank Limited
0
04 July 2012
Karnataka Bank Limited
0
12 January 2016
Idbi Trusteeship Services Limited
0
26 February 2021
Sbicap Trustee Company Limited
0
13 July 2011
Karnataka Bank Limited
0
05 December 2016
Others
0
22 October 2020
Axis Bank Limited
0
14 November 2018
Idbi Trusteeship Services Limited
0
21 May 2009
Karnataka Bank Limited
0
10 June 2013
Idbi Trusteeship Services Limited
0
09 April 2013
Karnataka Bank Ltd.
0
25 September 2009
Allahabad Bank
0
28 June 2017
Idbi Trusteeship Services Limited
0
22 November 2013
Others
0
18 June 2013
Karnataka Bank Ltd.
0
03 August 2012
Karnataka Bank Limited
0
04 July 2012
Karnataka Bank Limited
0
12 January 2016
Idbi Trusteeship Services Limited
0
26 February 2021
Sbicap Trustee Company Limited
0
13 July 2011
Karnataka Bank Limited
0
05 December 2016
Others
0
22 October 2020
Axis Bank Limited
0
14 November 2018
Idbi Trusteeship Services Limited
0
21 May 2009
Karnataka Bank Limited
0
10 June 2013
Idbi Trusteeship Services Limited
0
09 April 2013
Karnataka Bank Ltd.
0
25 September 2009
Allahabad Bank
0
28 June 2017
Idbi Trusteeship Services Limited
0
22 November 2013
Others
0
18 June 2013
Karnataka Bank Ltd.
0
03 August 2012
Karnataka Bank Limited
0
04 July 2012
Karnataka Bank Limited
0
12 January 2016
Idbi Trusteeship Services Limited
0
26 February 2021
Sbicap Trustee Company Limited
0
13 July 2011
Karnataka Bank Limited
0

Documents

Form MGT-14-01012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Altered memorandum of association-25122020
Altered articles of association-25122020
Form DPT-3-02112020-signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-18052020-signed
Form DPT-3-07012020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Company CSR policy as per section 135(4)-28112019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Form AOC - 4 CFS-29112019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-17122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181217