Company Information

CIN
U45201KA2005PTC037698
Status
Date of Incorporation
18 November 2005
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Subramanian Baaskaran
Subramanian Baaskaran
Director
for about 10 years
Mohankumar Singapura Jayanna
Mohankumar Singapura Jayanna
Director/Designated Partner
for almost 2 years
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director/Designated Partner
for over 1 year
Byappanahalli Prabhakara Reddy Kumar Babu
Byappanahalli Prabhakara Reddy Kumar Babu
Director/Designated Partner
for over 1 year

Past Directors

Prakash Gajanana Hegde
Prakash Gajanana Hegde
Director
over 17 years ago
Bhaktavatsal Reddy Jakka
Bhaktavatsal Reddy Jakka
Director
about 19 years ago

Charges

800 Crore
16 October 2015
Il & Fs Trust Company Limited
400 Crore
28 June 2015
Yes Bank Limited
400 Crore
11 March 2014
Punjab National Bank
50 Crore
29 December 2012
Yes Bank Limited
200 Crore
28 June 2015
Others
0
16 October 2015
Others
0
11 March 2014
Punjab National Bank
0
29 December 2012
Yes Bank Limited
0
28 June 2015
Others
0
16 October 2015
Others
0
11 March 2014
Punjab National Bank
0
29 December 2012
Yes Bank Limited
0
28 June 2015
Others
0
16 October 2015
Others
0
11 March 2014
Punjab National Bank
0
29 December 2012
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-13122020
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-4(XBRL)-07092020_signed
Form BEN - 2-19112019_signed
Optional Attachment-(2)-18112019
Declaration under section 90-18112019
Optional Attachment-(1)-18112019
Form ADT-1-04022019_signed
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
List of share holders, debenture holders;-20012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012019
Form AOC-4(XBRL)-20012019_signed
Form MGT-7-20012019_signed
Form ADT-3-12102018-signed
Form ADT-1-11102018_signed

Frequently Asked Questions

When was the Carnelia realestate holding private limited incorporated?

The Carnelia realestate holding private limited was incorporated with ROC on 18 November 2005 as .

Where has the Carnelia realestate holding private limited been incorporated?

The company was incorporated in Bangalore with registration number 037698.

What is the E-filing status of the company?

The status of Carnelia realestate holding private limited is Active.

Number of Key Management personnel of the Carnelia realestate holding private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Carnelia realestate holding private limited?

The appointed directors in the company are:

  • Subramanian baaskaran
  • Sushil pandurang mantri
  • Byappanahalli prabhakara reddy kumar babu
  • Bhaktavatsal reddy jakka
  • Prakash gajanana hegde
  • Mohankumar singapura jayanna