Company Information

CIN
U45200KA2011PTC059905
Status
Date of Incorporation
08 August 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
20 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Nidhi Jayashankar
Nidhi Jayashankar
Director/Designated Partner
for over 1 year
Nischay Jayeshankar
Nischay Jayeshankar
Beneficial Owner
for about 5 years
Sudha Shanker
Sudha Shanker
Beneficial Owner
for about 5 years
Bilidale Madaiah Jayeshankar
Bilidale Madaiah Jayeshankar
Beneficial Owner
for over 1 year
Bilidale Madaiah Karunesh
Bilidale Madaiah Karunesh
Beneficial Owner
for almost 2 years

Past Directors

Charges

705 Crore
12 September 2018
Vistra Itcl (india) Limited
395 Crore
27 February 2017
Idbi Trusteeship Services Limited
130 Crore
28 June 2016
Idbi Trusteeship Services Limited
50 Crore
28 June 2016
Idbi Trusteeship Services Limited
80 Crore
28 June 2016
Idbi Trusteeship Services Limited
260 Crore
28 June 2016
Idbi Trusteeship Services Limited
250 Crore
28 June 2016
Idbi Trusteeship Services Limited
77 Crore
28 June 2016
Idbi Trusteeship Services Limited
360 Crore
28 March 2017
Catalyst Trusteeship Limited
100 Crore
28 March 2017
Catalyst Trusteeship Limited
250 Crore
31 July 2015
3i Infotech Trusteeship Services Limited
100 Crore
31 July 2015
3i Infotech Trusteeship Services Limited
150 Crore
12 February 2015
3i Infotech Trusteeship Services Limited
125 Crore
31 July 2015
3i Infotech Trusteeship Services Limited
100 Crore
27 March 2012
Andhra Bank
110 Crore
21 October 2020
Idbi Trusteeship Services Limited
45 Crore
29 October 2021
Vistra Itcl (india) Limited
310 Crore
23 June 2023
Others
0
23 June 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
28 June 2016
Others
0
29 October 2021
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
12 September 2018
Others
0
21 October 2020
Idbi Trusteeship Services Limited
0
27 February 2017
Idbi Trusteeship Services Limited
0
27 March 2012
Andhra Bank
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
28 March 2017
Others
0
12 February 2015
3i Infotech Trusteeship Services Limited
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
28 March 2017
Others
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
23 June 2023
Others
0
23 June 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
28 June 2016
Others
0
29 October 2021
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
12 September 2018
Others
0
21 October 2020
Idbi Trusteeship Services Limited
0
27 February 2017
Idbi Trusteeship Services Limited
0
27 March 2012
Andhra Bank
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
28 March 2017
Others
0
12 February 2015
3i Infotech Trusteeship Services Limited
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
28 March 2017
Others
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
23 June 2023
Others
0
23 June 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
28 June 2016
Others
0
29 October 2021
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
12 September 2018
Others
0
21 October 2020
Idbi Trusteeship Services Limited
0
27 February 2017
Idbi Trusteeship Services Limited
0
27 March 2012
Andhra Bank
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
28 March 2017
Others
0
12 February 2015
3i Infotech Trusteeship Services Limited
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
28 March 2017
Others
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
23 June 2023
Others
0
23 June 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
28 June 2016
Others
0
29 October 2021
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
12 September 2018
Others
0
21 October 2020
Idbi Trusteeship Services Limited
0
27 February 2017
Idbi Trusteeship Services Limited
0
27 March 2012
Andhra Bank
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
28 March 2017
Others
0
12 February 2015
3i Infotech Trusteeship Services Limited
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
28 March 2017
Others
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
23 June 2023
Others
0
23 June 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
28 June 2016
Others
0
29 October 2021
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
12 September 2018
Others
0
21 October 2020
Idbi Trusteeship Services Limited
0
27 February 2017
Idbi Trusteeship Services Limited
0
27 March 2012
Andhra Bank
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
28 March 2017
Others
0
12 February 2015
3i Infotech Trusteeship Services Limited
0
31 July 2015
3i Infotech Trusteeship Services Limited
0
28 March 2017
Others
0
31 July 2015
3i Infotech Trusteeship Services Limited
0

Documents

Particulars of all joint charge holders;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-18032020-signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form ADT-1-07012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the date of Earnest constructions private limited incorporation?

Incorporation date of the company is 08 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Earnest constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Bilidale madaiah karunesh
  • Bilidale madaiah jayeshankar
  • Nischay jayeshankar
  • Sudha shanker
  • Nidhi jayashankar