Company Information
CIN
Status
Date of Incorporation
06 March 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
121,798,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Panambur Mustafa Abdul Razak
Managing Director
over 1 year ago
over 1 year ago
Panambur Abubakar Kukkady
Director
almost 9 years ago
almost 9 years ago
Fathima Janifer
Director
almost 19 years ago
almost 19 years ago
Past Directors
Bindumadhava Nanjundaswamy Birur
Director
over 17 years ago
over 17 years ago
Mohammed Mailar Panambur
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 37] Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 June 2012
3i Infotech Trusteeship Services Limited
24 Crore
10 February 2012
Corporation Bank
4 Crore
26 September 2008
State Bank Of India
3 Crore
26 September 2008
State Bank Of India
0
10 February 2012
Corporation Bank
0
30 June 2012
3i Infotech Trusteeship Services Limited
0
26 September 2008
State Bank Of India
0
10 February 2012
Corporation Bank
0
30 June 2012
3i Infotech Trusteeship Services Limited
0
26 September 2008
State Bank Of India
0
10 February 2012
Corporation Bank
0
30 June 2012
3i Infotech Trusteeship Services Limited
0
Documents
Form PAS-6-04112020_signed
Form PAS-6-09092020_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-18112019_signed
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Form DIR-12-02052019_signed
Form DIR-11-02052019_signed
Evidence of cessation;-02052019
Acknowledgement received from company-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Copy of MGT-8-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4(XBRL)-26112018_signed
Form CHG-4-02022018_signed
Letter of the charge holder stating that the amount has been satisfied-02022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180202