Company Information

CIN
Status
Date of Incorporation
15 April 1996
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
1,096,810
Authorised Capital
20,000,000

Directors

Biji George Koshy
Biji George Koshy
Director/Designated Partner
for over 2 years
Parag Shantilal Parekh
Parag Shantilal Parekh
Director
for about 16 years
Noor Jaffer
Noor Jaffer
Director/Designated Partner
for over 1 year
Bittal Mangilal Singhi
Bittal Mangilal Singhi
Director
for about 16 years
Rezwan Razack
Rezwan Razack
Director
for over 28 years
Irfanrazack .
Irfanrazack .
Director
for over 28 years
Rajeev Bhandari
Rajeev Bhandari
Director
for about 16 years
Almas Rezwan
Almas Rezwan
Director/Designated Partner
for over 1 year
Faiz Rezwan
Faiz Rezwan
Director/Designated Partner
for almost 2 years
Badrunissa Irfan
Badrunissa Irfan
Director/Designated Partner
for over 1 year

Past Directors

Charges

200 Crore
02 August 2019
Universal Trusteeship Services Limited
200 Crore
23 April 2021
Kotak Mahindra Investments Limited
200 Crore
23 April 2021
Others
0
20 December 2021
Others
0
02 August 2019
Others
0
23 April 2021
Others
0
20 December 2021
Others
0
02 August 2019
Others
0
23 April 2021
Others
0
20 December 2021
Others
0
02 August 2019
Others
0

Documents

Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Approval letter of extension of financial year of AGM-21102020
Form AOC-4(XBRL)-21102020_signed
Form DPT-3-01092020-signed
Form MGT-14-06072020_signed
Form PAS-3-06072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form DPT-3-21042020-signed
Form DPT-3-06012020-signed
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed

Frequently Asked Questions

When was the Prestige garden estates private limited incorporated?

The Prestige garden estates private limited was incorporated with ROC on 15 April 1996 as .

Where has the Prestige garden estates private limited been incorporated?

The company was incorporated in Bangalore with registration number 020293.

What is the E-filing status of the company?

The status of Prestige garden estates private limited is Active.

Number of Key Management personnel of the Prestige garden estates private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Prestige garden estates private limited?

The appointed directors in the company are:

  • Bittal mangilal singhi
  • Parag shantilal parekh
  • Irfanrazack .
  • Rezwan razack
  • Rajeev bhandari
  • Badrunissa irfan
  • Almas rezwan
  • Noor jaffer
  • Faiz rezwan
  • Biji george koshy