Company Information
CIN
Status
Date of Incorporation
28 December 2005
Listing Status
Unlisted
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 2023
Paid Up Capital
143,403,780
Authorised Capital
145,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Radhakishan Bajaj
Director
about 1 year ago
about 1 year ago
Chitta Ranjan Sahu
Director
over 1 year ago
over 1 year ago
Deepak Shyamsingh Lulla
Director
over 2 years ago
over 2 years ago
Mohammad Shamshuddin Nalband
Company Secretary
over 3 years ago
over 3 years ago
Kamalkishor Harnarayan Vyas
Director
over 14 years ago
over 14 years ago
Sanjay Kishanlal Agarwal
Director
about 15 years ago
about 15 years ago
Badal Jain
Additional Director
over 15 years ago
over 15 years ago
Mitesh Kumar Jayantilal Sha
Additional Director
over 15 years ago
over 15 years ago
Ranjith J Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Abraham Thadathukalayil Varghese
Director
over 6 years ago
over 6 years ago
Deepak Shyamsingh Lulla
Director
almost 13 years ago
almost 13 years ago
Sharan Purshottamlal Khanna
Director
almost 13 years ago
almost 13 years ago
Bharathi Bangalore Ravindranath
Director
over 15 years ago
over 15 years ago
Sreeranga Raju Lakkenahalli Venkataramaiah
Additional Director
over 15 years ago
over 15 years ago
Santosh Lakkenahalli Sreerangaraju
Director
about 19 years ago
about 19 years ago
Ramesh Dayal Bajaj
Director
about 19 years ago
about 19 years ago
Mangalkumar Jayantilal Sha
Director
about 19 years ago
about 19 years ago
Charges
11 July 2017
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
8 Crore
01 July 2016
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
2 Crore
31 July 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
35 Lak
15 July 2014
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
6 Crore
30 January 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
9 Lak
26 June 2012
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
5 Crore
02 January 2008
State Bank Of India
18 Crore
18 October 2023
Hdfc Bank Limited
0
25 July 2023
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
06 April 2022
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
06 April 2022
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
06 January 2022
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
15 July 2014
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
31 July 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
01 July 2016
Others
0
02 January 2008
State Bank Of India
0
26 June 2012
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
11 July 2017
Others
0
30 January 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
18 October 2023
Hdfc Bank Limited
0
25 July 2023
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
06 April 2022
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
06 April 2022
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
06 January 2022
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
15 July 2014
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
31 July 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
01 July 2016
Others
0
02 January 2008
State Bank Of India
0
26 June 2012
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
11 July 2017
Others
0
30 January 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form AOC-4(XBRL)-15012019_signed
Form DIR-12-11012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-07122017
Copy of MGT-8-07122017
Form MGT-7-07122017_signed
Optional Attachment-(1)-02122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122017
Form AOC-4(XBRL)-02122017_signed
Optional Attachment-(1)-30102017
Declaration by first director-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Interest in other entities;-30102017