Company Information

CIN
Status
Date of Incorporation
10 September 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
279,999,900
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sathya Moorthy Sai Prasad
Sathya Moorthy Sai Prasad
Director/Designated Partner
almost 2 years ago
Medipalli Sreehari .
Medipalli Sreehari .
Director/Designated Partner
almost 2 years ago
Vasudevan Sathyamoorthy
Vasudevan Sathyamoorthy
Director/Designated Partner
over 2 years ago

Charges

170 Crore
31 May 2018
Piramal Trusteeship Services Private Limited
95 Crore
22 February 2017
Vijaya Bank
34 Crore
08 February 2017
State Bank Of Hyderabad
50 Crore
12 February 2016
Indiabulls Housing Finance Limited
20 Crore
26 July 2019
Vistra Itcl (india) Limited
150 Crore
26 July 2019
Vistra Itcl (india) Limited
20 Crore
08 February 2017
Others
0
22 February 2017
Vijaya Bank
0
26 July 2019
Others
0
26 July 2019
Others
0
12 February 2016
Indiabulls Housing Finance Limited
0
31 May 2018
Others
0
08 February 2017
Others
0
22 February 2017
Vijaya Bank
0
26 July 2019
Others
0
26 July 2019
Others
0
12 February 2016
Indiabulls Housing Finance Limited
0
31 May 2018
Others
0
08 February 2017
Others
0
22 February 2017
Vijaya Bank
0
26 July 2019
Others
0
26 July 2019
Others
0
12 February 2016
Indiabulls Housing Finance Limited
0
31 May 2018
Others
0

Documents

Form MGT-6-29082020_signed
-28082020
Form DPT-3-04062020-signed
Form MGT-14-04062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Altered articles of association-28052020
Optional Attachment-(1)-28052020
Form DPT-3-14022020-signed
Form MGT-7-06012020_signed
Form CHG-1-05012020_signed
Form CHG-1-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Optional Attachment-(1)-18092019
Instrument(s) of creation or modification of charge;-18092019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form CHG-4-25062019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
Optional Attachment-(1)-20042019
Optional Attachment-(3)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(2)-20042019