Company Information

CIN
U45205KA2013PTC067632
Status
Date of Incorporation
23 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shorab Sheriff
Shorab Sheriff
Director
for almost 10 years
Omar Sheriff
Omar Sheriff
Director
for almost 12 years
Saleem Sheriff
Saleem Sheriff
Beneficial Owner
for over 1 year

Past Directors

Charges

221 Crore
17 January 2018
Universal Trusteeship Services Limited
50 Crore
21 December 2017
Hdfc Bank Limited
89 Lak
01 June 2016
3i Infotech Trusteeship Services Limited
20 Crore
17 November 2015
Icici Bank Limited
1 Crore
31 January 2015
3i Infotech Trusteeship Services Limited
150 Crore
30 August 2014
Hdfc Bank Limited
1 Crore
12 December 2013
Kotak Mahindra Prime Limited
10 Lak
10 July 2014
Il & Fs Trust Company Limited
65 Crore
18 March 2013
Il & Fs Trust Company Limited
75 Crore
17 January 2018
Others
0
30 August 2014
Hdfc Bank Limited
0
12 December 2013
Kotak Mahindra Prime Limited
0
21 December 2017
Hdfc Bank Limited
0
01 June 2016
Others
0
31 January 2015
3i Infotech Trusteeship Services Limited
0
10 July 2014
Il & Fs Trust Company Limited
0
17 November 2015
Icici Bank Limited
0
18 March 2013
Il & Fs Trust Company Limited
0
17 January 2018
Others
0
30 August 2014
Hdfc Bank Limited
0
12 December 2013
Kotak Mahindra Prime Limited
0
21 December 2017
Hdfc Bank Limited
0
01 June 2016
Others
0
31 January 2015
3i Infotech Trusteeship Services Limited
0
10 July 2014
Il & Fs Trust Company Limited
0
17 November 2015
Icici Bank Limited
0
18 March 2013
Il & Fs Trust Company Limited
0
17 January 2018
Others
0
30 August 2014
Hdfc Bank Limited
0
12 December 2013
Kotak Mahindra Prime Limited
0
21 December 2017
Hdfc Bank Limited
0
01 June 2016
Others
0
31 January 2015
3i Infotech Trusteeship Services Limited
0
10 July 2014
Il & Fs Trust Company Limited
0
17 November 2015
Icici Bank Limited
0
18 March 2013
Il & Fs Trust Company Limited
0
17 January 2018
Others
0
30 August 2014
Hdfc Bank Limited
0
12 December 2013
Kotak Mahindra Prime Limited
0
21 December 2017
Hdfc Bank Limited
0
01 June 2016
Others
0
31 January 2015
3i Infotech Trusteeship Services Limited
0
10 July 2014
Il & Fs Trust Company Limited
0
17 November 2015
Icici Bank Limited
0
18 March 2013
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-06052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form ADT-1-07012020_signed
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form DPT-3-19112019-signed
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed

Frequently Asked Questions

When was the Ithaca estates private limited incorporated?

The Ithaca estates private limited was incorporated with ROC on 23 January 2013 as .

Where has the Ithaca estates private limited been incorporated?

The company was incorporated in Bangalore with registration number 067632.

What is the E-filing status of the company?

The status of Ithaca estates private limited is Active.

Number of Key Management personnel of the Ithaca estates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ithaca estates private limited?

The appointed directors in the company are:

  • Omar sheriff
  • Saleem sheriff
  • Shorab sheriff