Company Information

CIN
Status
Date of Incorporation
09 November 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohini Dayananda Pai
Mohini Dayananda Pai
Director/Designated Partner
over 1 year ago
Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director/Designated Partner
over 1 year ago
Navin Dhanuka
Navin Dhanuka
Nominee Director
about 9 years ago
Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Nominee Director
over 9 years ago
Panemangalore Satish Pai
Panemangalore Satish Pai
Director
over 35 years ago

Charges

325 Crore
30 July 2018
Idbi Trusteeship Services Limited
485 Crore
03 July 2018
Idbi Trusteeship Services Limited
390 Crore
27 March 2017
Idbi Trusteeship Services Limited
125 Crore
04 November 2016
Idbi Trusteeship Services Limited
257 Crore
06 October 2015
Idbi Trusteeship Services Limited
620 Crore
04 November 2016
Idbi Trusteeship Services Limited
265 Crore
29 January 2010
The Saraswat Co-operative Bank Ltd
200 Crore
18 June 1998
State Bank India
3 Crore
12 December 2020
Idbi Trusteeship Services Limited
325 Crore
30 September 2023
Idbi Trusteeship Services Limited
0
04 November 2016
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
04 November 2016
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
12 December 2020
Idbi Trusteeship Services Limited
0
30 July 2018
Others
0
29 January 2010
The Saraswat Co-operative Bank Ltd
0
06 October 2015
Idbi Trusteeship Services Limited
0
18 June 1998
State Bank India
0
30 September 2023
Idbi Trusteeship Services Limited
0
04 November 2016
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
04 November 2016
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
12 December 2020
Idbi Trusteeship Services Limited
0
30 July 2018
Others
0
29 January 2010
The Saraswat Co-operative Bank Ltd
0
06 October 2015
Idbi Trusteeship Services Limited
0
18 June 1998
State Bank India
0
30 September 2023
Idbi Trusteeship Services Limited
0
04 November 2016
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
04 November 2016
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
12 December 2020
Idbi Trusteeship Services Limited
0
30 July 2018
Others
0
29 January 2010
The Saraswat Co-operative Bank Ltd
0
06 October 2015
Idbi Trusteeship Services Limited
0
18 June 1998
State Bank India
0
30 September 2023
Idbi Trusteeship Services Limited
0
04 November 2016
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
04 November 2016
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
12 December 2020
Idbi Trusteeship Services Limited
0
30 July 2018
Others
0
29 January 2010
The Saraswat Co-operative Bank Ltd
0
06 October 2015
Idbi Trusteeship Services Limited
0
18 June 1998
State Bank India
0

Documents

Form ADT-1-20082020_signed
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Optional Attachment-(1)-19082020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form ADT-1-29042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form CHG-1-01102018_signed
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Instrument(s) of creation or modification of charge;-27092018
Optional Attachment-(1)-27092018
Particulars of all joint charge holders;-27092018