Company Information

CIN
Status
Date of Incorporation
01 May 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thippareddygari Harikrishna Reddy
Thippareddygari Harikrishna Reddy
Director/Designated Partner
about 4 years ago
Aparna Goel
Aparna Goel
Director
over 9 years ago
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Managing Director
about 10 years ago
Subramanian Baaskaran
Subramanian Baaskaran
Director
over 10 years ago

Past Directors

Methuku Srinivas
Methuku Srinivas
Additional Director
over 4 years ago
Bharat Dixit Madhukar
Bharat Dixit Madhukar
Additional Director
over 5 years ago
Dig Vijay Singh
Dig Vijay Singh
Additional Director
about 9 years ago
Kapil Malhotra
Kapil Malhotra
Director
over 9 years ago
Prakash Gajanana Hegde
Prakash Gajanana Hegde
Director
over 16 years ago

Charges

1,871 Crore
08 July 2019
Canara Bank
1,404 Crore
08 July 2019
Canara Bank
467 Crore
07 June 2019
Idbi Trusteeship Services Limited
146 Crore
14 July 2015
Indiabulls Finance Company Private Limited
40 Crore
14 July 2015
Indiabulls Commercial Credit Limited
40 Crore
30 January 2014
Il & Fs Trust Company Limited
250 Crore
07 June 2019
Idbi Trusteeship Services Limited
0
08 July 2019
Others
0
08 July 2019
Others
0
30 January 2014
Others
0
14 July 2015
Indiabulls Commercial Credit Limited
0
14 July 2015
Indiabulls Finance Company Private Limited
0
07 June 2019
Idbi Trusteeship Services Limited
0
08 July 2019
Others
0
08 July 2019
Others
0
30 January 2014
Others
0
14 July 2015
Indiabulls Commercial Credit Limited
0
14 July 2015
Indiabulls Finance Company Private Limited
0
07 June 2019
Idbi Trusteeship Services Limited
0
08 July 2019
Others
0
08 July 2019
Others
0
30 January 2014
Others
0
14 July 2015
Indiabulls Commercial Credit Limited
0
14 July 2015
Indiabulls Finance Company Private Limited
0

Documents

Notice of resignation filed with the company-10112020
Optional Attachment-(1)-10112020
Proof of dispatch-10112020
Form DIR-11-10112020_signed
Form MGT-7-10082020_signed
Form AOC-4(XBRL)-10082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Approval letter of extension of financial year of AGM-07082020
Optional Attachment-(1)-07082020
Approval letter for extension of AGM;-07082020
List of share holders, debenture holders;-07082020
Form DIR-12-22072020_signed
Notice of resignation;-16072020
Interest in other entities;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Form BEN - 2-11112019_signed
Optional Attachment-(1)-08112019
Declaration under section 90-08112019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Interest in other entities;-07092019