Company Information

CIN
Status
Date of Incorporation
05 January 2007
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
16 August 2023
Paid Up Capital
93,750,000
Authorised Capital
100,000,000

Directors

Biji George Koshy
Biji George Koshy
Director/Designated Partner
for over 8 years
Rezwan Razack
Rezwan Razack
Director
for almost 18 years
Irfanrazack .
Irfanrazack .
Director
for almost 18 years
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
for about 15 years
Almas Rezwan
Almas Rezwan
Director/Designated Partner
for over 1 year
Faiz Rezwan
Faiz Rezwan
Director/Designated Partner
for almost 2 years
Uzma Irfan
Uzma Irfan
Director/Designated Partner
for over 1 year
Noor Jaffer
Noor Jaffer
Director/Designated Partner
for over 1 year

Past Directors

Kuldeep Chawla
Kuldeep Chawla
Additional Director
about 14 years ago
Subhash Bedi
Subhash Bedi
Additional Director
over 17 years ago
Gurbaksh Singh
Gurbaksh Singh
Additional Director
over 17 years ago

Charges

13 Crore
15 July 2010
Jammu And Kashmir Bank Limited
13 Crore
15 July 2010
Jammu And Kashmir Bank Limited
0
15 July 2010
Jammu And Kashmir Bank Limited
0
15 July 2010
Jammu And Kashmir Bank Limited
0

Documents

Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form DPT-3-26082020-signed
Form MGT-14-26082020_signed
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Form INC-22-16112019_signed
Copies of the utility bills as mentioned above (not older than two months)-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Copy of board resolution authorizing giving of notice-16112019
Optional Attachment-(1)-16112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed

Frequently Asked Questions

When was the Prestige bidadi holdings private limited incorporated?

The Prestige bidadi holdings private limited was incorporated with ROC on 05 January 2007 as .

Where has the Prestige bidadi holdings private limited been incorporated?

The company was incorporated in Bangalore with registration number 041392.

What is the E-filing status of the company?

The status of Prestige bidadi holdings private limited is Active.

Number of Key Management personnel of the Prestige bidadi holdings private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Prestige bidadi holdings private limited?

The appointed directors in the company are:

  • Irfanrazack .
  • Rezwan razack
  • Almas rezwan
  • Kalyan yanmendra chakrabarti
  • Gurbaksh singh
  • Noor jaffer
  • Uzma irfan
  • Faiz rezwan
  • Biji george koshy
  • Subhash bedi
  • Kuldeep chawla