Company Information

CIN
U07010KA2006PTC038619
Status
Date of Incorporation
28 February 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,570,010
Authorised Capital
315,000,000

Directors

Sunil Raheja Vasudev
Sunil Raheja Vasudev
Additional Director
for over 1 year
Sumeer Jagadish Hinduja
Sumeer Jagadish Hinduja
Director
for over 1 year
Jagadish Naraindas Hinduja
Jagadish Naraindas Hinduja
Director/Designated Partner
for over 18 years

Past Directors

Pushpa Jagadish Hinduja
Pushpa Jagadish Hinduja
Director
over 18 years ago

Charges

187 Crore
30 July 2018
Indusind Bank Ltd.
15 Crore
28 March 2015
Indusind Bank Ltd.
96 Crore
25 September 2014
Indusind Bank Ltd.
5 Crore
02 July 2010
State Bank Of India
65 Crore
22 December 2007
Centurion Bank Of Punjab Limited
5 Crore
10 February 2009
Axis Bank Limited
44 Crore
29 June 2007
Abn Amro Bank N.v.
24 Crore
21 January 2010
State Bank Of India
18 Crore
30 April 2007
Industrial Development Bank Of India
6 Crore
30 July 2018
Others
0
28 March 2015
Others
0
10 February 2009
Axis Bank Limited
0
02 July 2010
State Bank Of India
0
22 December 2007
Centurion Bank Of Punjab Limited
0
21 January 2010
State Bank Of India
0
30 April 2007
Industrial Development Bank Of India
0
25 September 2014
Indusind Bank Ltd.
0
29 June 2007
Abn Amro Bank N.v.
0
30 July 2018
Others
0
28 March 2015
Others
0
10 February 2009
Axis Bank Limited
0
02 July 2010
State Bank Of India
0
22 December 2007
Centurion Bank Of Punjab Limited
0
21 January 2010
State Bank Of India
0
30 April 2007
Industrial Development Bank Of India
0
25 September 2014
Indusind Bank Ltd.
0
29 June 2007
Abn Amro Bank N.v.
0
30 July 2018
Others
0
28 March 2015
Others
0
10 February 2009
Axis Bank Limited
0
02 July 2010
State Bank Of India
0
22 December 2007
Centurion Bank Of Punjab Limited
0
21 January 2010
State Bank Of India
0
30 April 2007
Industrial Development Bank Of India
0
25 September 2014
Indusind Bank Ltd.
0
29 June 2007
Abn Amro Bank N.v.
0

Documents

Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-30092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828

Frequently Asked Questions

What is the date of Hinduja realtors private limited incorporation?

Incorporation date of the company is 28 February 2006 .

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 4.

Hinduja realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagadish naraindas hinduja
  • Sumeer jagadish hinduja
  • Sunil raheja vasudev
  • Pushpa jagadish hinduja