Company Information
CIN
Status
Date of Incorporation
28 November 2003
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,944,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemang Dipakkumar Rawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Mallikarjunappa Madhudi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vanaja Thirumurugan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ramanand Pulavarti
Director/Designated Partner
about 7 years ago
about 7 years ago
Arumugam Thirumurugan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Siraj Syed Ismail
Additional Director
almost 7 years ago
almost 7 years ago
Madhusudhan Navaneetham
Additional Director
almost 7 years ago
almost 7 years ago
Jatin Gunvantray Parekh
Additional Director
about 9 years ago
about 9 years ago
Srinivas Gulur Seshagirirao
Director
over 11 years ago
over 11 years ago
Sushma Thirunalpalya Somasekharappa
Director
over 11 years ago
over 11 years ago
Praveen Narayanaswamy
Additional Director
almost 12 years ago
almost 12 years ago
Mahalakshmi Ramakrishnan
Director
about 21 years ago
about 21 years ago
Vellore Ramakrishnan Manjunath
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 37] Retail Estate Development And Constructions Of Commercial And Residential Property
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 September 2016
Vistra Itcl (india) Limited
75 Crore
29 September 2015
Bajaj Finance Limited
5 Crore
26 November 2014
Il & Fs Trust Company Limited
60 Crore
31 December 2013
Tata Capital Housing Finance Limited
8 Crore
04 February 2013
Reliance Home Finance Limited
7 Crore
09 July 2015
Reliance Capital Ltd
11 Crore
30 December 2014
Reliance Home Finance Limited
6 Crore
29 December 2015
Reliance Home Finance Limited
4 Crore
08 August 2014
Reliance Home Finance Limited
12 Crore
29 December 2011
Reliance Home Finance Private Limited
6 Crore
30 August 2013
Karnataka Bank Ltd.
9 Crore
31 January 2011
Karnataka Bank Ltd.
15 Crore
29 December 2015
Others
0
30 September 2016
Others
0
30 August 2013
Karnataka Bank Ltd.
0
29 December 2011
Reliance Home Finance Private Limited
0
04 February 2013
Reliance Home Finance Limited
0
29 September 2015
Bajaj Finance Limited
0
31 December 2013
Tata Capital Housing Finance Limited
0
08 August 2014
Reliance Home Finance Limited
0
26 November 2014
Il & Fs Trust Company Limited
0
30 December 2014
Reliance Home Finance Limited
0
09 July 2015
Reliance Capital Ltd
0
31 January 2011
Karnataka Bank Ltd.
0
29 December 2015
Others
0
30 September 2016
Others
0
30 August 2013
Karnataka Bank Ltd.
0
29 December 2011
Reliance Home Finance Private Limited
0
04 February 2013
Reliance Home Finance Limited
0
29 September 2015
Bajaj Finance Limited
0
31 December 2013
Tata Capital Housing Finance Limited
0
08 August 2014
Reliance Home Finance Limited
0
26 November 2014
Il & Fs Trust Company Limited
0
30 December 2014
Reliance Home Finance Limited
0
09 July 2015
Reliance Capital Ltd
0
31 January 2011
Karnataka Bank Ltd.
0
29 December 2015
Others
0
30 September 2016
Others
0
30 August 2013
Karnataka Bank Ltd.
0
29 December 2011
Reliance Home Finance Private Limited
0
04 February 2013
Reliance Home Finance Limited
0
29 September 2015
Bajaj Finance Limited
0
31 December 2013
Tata Capital Housing Finance Limited
0
08 August 2014
Reliance Home Finance Limited
0
26 November 2014
Il & Fs Trust Company Limited
0
30 December 2014
Reliance Home Finance Limited
0
09 July 2015
Reliance Capital Ltd
0
31 January 2011
Karnataka Bank Ltd.
0
Documents
Form INC-28-12042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26032020
Form DIR-11-17032020_signed
Proof of dispatch-14032020
Notice of resignation filed with the company-14032020
Form INC-28-24122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10122019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Form ADT-1-18122018_signed
Form MGT-15-18122018_signed
Optional Attachment-(1)-18122018
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Evidence of cessation;-26092018
Copy of MGT-8-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Notice of resignation;-11052018