Company Information

CIN
U45203KA2007PTC042435
Status
Date of Incorporation
10 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravi Puravankara
Ravi Puravankara
Beneficial Owner
for over 5 years
Jasbir Ashish Puravankara
Jasbir Ashish Puravankara
Director
for about 17 years
Doddappagowda Shivasangappa Patil
Doddappagowda Shivasangappa Patil
Director/Designated Partner
for over 1 year
Hegarnatti Vishnumoorthi .
Hegarnatti Vishnumoorthi .
Director/Designated Partner
for almost 2 years

Past Directors

Kuldeep Chawla
Kuldeep Chawla
Director
about 7 years ago
Girish Puravankara
Girish Puravankara
Director
over 17 years ago

Charges

62 Crore
18 August 2020
Idbi Trusteeship Services Limited
62 Crore
01 February 2023
Idbi Trusteeship Services Limited
0
06 May 2022
Idbi Trusteeship Services Limited
0
18 August 2020
Idbi Trusteeship Services Limited
0
01 February 2023
Idbi Trusteeship Services Limited
0
06 May 2022
Idbi Trusteeship Services Limited
0
18 August 2020
Idbi Trusteeship Services Limited
0
01 February 2023
Idbi Trusteeship Services Limited
0
06 May 2022
Idbi Trusteeship Services Limited
0
18 August 2020
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-10122020_signed
Form CHG-9-06112020-signed
Certificate of registration of charge-20201106
Instrument of creation or modification of charge-03112020
Copy of the resolution authorising the issue of the debenture series.-03112020
Optional Attachment-(1)-03112020
Instrument of creation or modification of charge-21102020
Copy of the resolution authorising the issue of the debenture series.-21102020
Form MGT-14-28092020_signed
Form PAS-3-21082020_signed
Form MGT-14-20082020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-20082020
Copy of Board or Shareholders? resolution-20082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082020
Form MGT-14-17082020_signed
Form DIR-12-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Interest in other entities;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Frequently Asked Questions

What is the date on which the Grand hills developments private limited incorporated?

Grand hills developments private limited was incorporated on 10 April 2007 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Grand hills developments private limited compliant?

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

What is the number of directors associated with Grand hills developments private limited?

6 of directors are associated with the company.

What is the number of directors associated with Grand hills developments private limited?

6 of directors are associated with the company.