Company Information

CIN
Status
Date of Incorporation
13 January 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
3,078,350,000
Authorised Capital
3,840,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekroop Caur
Ekroop Caur
Director/Designated Partner
about 1 year ago
Luthfulla Khan Atheeq
Luthfulla Khan Atheeq
Director/Designated Partner
about 1 year ago
Suma Vishakh
Suma Vishakh
Non Individual Subscriber
over 1 year ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director/Designated Partner
over 1 year ago
Parakkunnum Chalil Jaffer
Parakkunnum Chalil Jaffer
Director/Designated Partner
over 1 year ago
Rajneesh Goel
Rajneesh Goel
Director/Designated Partner
over 1 year ago
Mahesh Mahadevaiah
Mahesh Mahadevaiah
Director/Designated Partner
over 1 year ago
Nagabhushanam Gauri Shankar
Nagabhushanam Gauri Shankar
Director/Designated Partner
over 1 year ago
Narayan Manjunatha Prasad
Narayan Manjunatha Prasad
Director/Designated Partner
over 1 year ago
Ying Soon Cheah
Ying Soon Cheah
Director/Designated Partner
almost 2 years ago
Rgirish .
Rgirish .
Director/Designated Partner
almost 2 years ago
Shivashankara Ninge Gowda
Shivashankara Ninge Gowda
Director/Designated Partner
over 3 years ago
Basavarajendra Honnappa
Basavarajendra Honnappa
Director
over 4 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Nominee Director
over 5 years ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Nominee Director
over 8 years ago
Ramachandrappa Ramesh
Ramachandrappa Ramesh
Nominee Director
over 9 years ago
Mallikarjun Bhimappa Dyaberi
Mallikarjun Bhimappa Dyaberi
Nominee Director
almost 13 years ago
Molabanti Lakshminarayana
Molabanti Lakshminarayana
Nominee Director
over 16 years ago

Past Directors

Wesley Raphael Fernandes
Wesley Raphael Fernandes
Manager
about 6 years ago
Ong Lee Beng
Ong Lee Beng
Director
over 6 years ago
Anil Kumar Jha
Anil Kumar Jha
Nominee Director
over 6 years ago
Tan Choon Siang
Tan Choon Siang
Director
over 7 years ago
Ritvik Ranjanam Pandey
Ritvik Ranjanam Pandey
Additional Director
over 7 years ago
Arvind Shrivastava
Arvind Shrivastava
Nominee Director
over 8 years ago
Manohar Ramesh Khiatani
Manohar Ramesh Khiatani
Additional Director
almost 9 years ago
Arthur Meng Teck Tan
Arthur Meng Teck Tan
Additional Director
almost 9 years ago
Sundaradevan Nanjiah
Sundaradevan Nanjiah
Director
about 9 years ago
James Chat Shen Goh
James Chat Shen Goh
Director
over 9 years ago
Bhadravathi Shivappa Shekharappa
Bhadravathi Shivappa Shekharappa
Nominee Director
over 9 years ago
Leena Pinsler
Leena Pinsler
Director
over 9 years ago
Amal Ganguli
Amal Ganguli
Director
over 9 years ago
Chek Kiang Foo
Chek Kiang Foo
Alternate Director
over 10 years ago
Narasimha Raju Narasappa Doddahosahalli
Narasimha Raju Narasappa Doddahosahalli
Nominee Director
about 11 years ago
Chakravarthi Mohan
Chakravarthi Mohan
Nominee Director
over 11 years ago
Soundararajan Ram
Soundararajan Ram
Director
almost 12 years ago
Neng Tong Yap
Neng Tong Yap
Director
over 13 years ago
Sanjeev Narasinh Bhujle
Sanjeev Narasinh Bhujle
Manager
almost 14 years ago
Gurunath Somrao Kulkarni
Gurunath Somrao Kulkarni
Nominee Director
over 14 years ago
Balaji Vijayaraghavan Vaniyambadi
Balaji Vijayaraghavan Vaniyambadi
Director
over 14 years ago
Nyap Fu Lee
Nyap Fu Lee
Director
over 15 years ago
Teo Ah Lay
Teo Ah Lay
Nominee Director
over 16 years ago
Prasad Subramanian
Prasad Subramanian
Manager
over 16 years ago
Saji Unnikrishnan
Saji Unnikrishnan
Alternate Director
about 17 years ago
Ean Yee Pang
Ean Yee Pang
Director
over 18 years ago
Danda Venkateshwar Prasad
Danda Venkateshwar Prasad
Nominee Director
almost 19 years ago
Sin Tiow Lim
Sin Tiow Lim
Director
over 23 years ago
Chong Ching Siak
Chong Ching Siak
Director
almost 24 years ago

Registered Trademarks

Park Square With Device Of... Information Technology Park

[Class : 35] Marketing Service Such As Real Estate Marketing, Business Planning, Secretarial And Administration Services For Industrial, Commercial And Other Enterprises; Advisory And Consultancy Services, Applying And Obtaining Approvals From Governmental And Statutory Bodies In The Establishment And Operation Of Business

Park Square P Information Technology Park

[Class : 41] Education And Training Services In Relation To Real Estate; Organizing, Arraning And Conducting Of Meetings, Events, Workshops, Lectures, Exhibitions, Conferences, Seminars And Other Forums Relating To The Public Real Estate Sector; Development Of Syllabuses, Courses And Study Guides In The Public Real Estate, Organization Of Educational And Social Functions For...

Park Square P Information Technology Park

[Class : 37] Building Construction; Repair; Installation Services Such As; On Site Building Project Management; Building Maintenance And Repairs; Development Of Land; Utility Monitoring [Building Maintenance Services]; Retrofitting And Upgrading Of Buildings; Provision Of Advisory And Consultancy Services Through Franchise And Other Schemes Relating To On Site Building Proje...
View +6 more Brands for Information Technology Park Limited.

Charges

25 Crore
27 December 2002
Exim Bank
25 Crore
29 March 2007
Dbs Bank Limited
70 Crore
26 February 2010
Dbs Bank Limited
100 Crore
27 December 2002
Housing Development Finance Corporation Limited
360 Crore
27 March 2003
Housing Development Finance Corporation Limited
40 Crore
27 December 2002
Housing Development Finance Corporation Limited
240 Crore
29 March 2001
Housing Development Finance Corporation Limited
200 Crore
18 March 2002
Housing Development Finance Corporation Limited
130 Crore
08 October 2004
Export Import Bank Of India
25 Crore
27 December 2002
Indian Bank
25 Crore
18 March 2002
Housing Development Finance Corporation Limited
0
27 December 2002
Exim Bank
0
29 March 2001
Housing Development Finance Corporation Limited
0
08 October 2004
Export Import Bank Of India
0
26 February 2010
Dbs Bank Limited
0
27 December 2002
Indian Bank
0
27 December 2002
Housing Development Finance Corporation Limited
0
27 December 2002
Housing Development Finance Corporation Limited
0
29 March 2007
Dbs Bank Limited
0
27 March 2003
Housing Development Finance Corporation Limited
0
18 March 2002
Housing Development Finance Corporation Limited
0
27 December 2002
Exim Bank
0
29 March 2001
Housing Development Finance Corporation Limited
0
08 October 2004
Export Import Bank Of India
0
26 February 2010
Dbs Bank Limited
0
27 December 2002
Indian Bank
0
27 December 2002
Housing Development Finance Corporation Limited
0
27 December 2002
Housing Development Finance Corporation Limited
0
29 March 2007
Dbs Bank Limited
0
27 March 2003
Housing Development Finance Corporation Limited
0

Documents

Form MGT-14-08122020_signed
Form DIR-12-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Form MSME FORM I-27102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DIR-12-13102020_signed
Evidence of cessation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-09092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
Copy of MGT-8-17082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Form AOC-4(XBRL)-08082020_signed
Declaration by first director-07072020