Company Information

CIN
U70102KA2006PTC040977
Status
Date of Incorporation
17 November 2006
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
100,000
Authorised Capital
100,000

Directors

Madhusudan Murlidhar Kela
Madhusudan Murlidhar Kela
Beneficial Owner
for over 5 years
Malayappan Murali
Malayappan Murali
Director
for about 18 years
Rajeshwari Somwarpet Thyagarajan
Rajeshwari Somwarpet Thyagarajan
Director/Designated Partner
for almost 2 years

Past Directors

Ravichandran Venkatraman .
Ravichandran Venkatraman .
Director
over 13 years ago
Kalpattu Ramachandran Ramesh
Kalpattu Ramachandran Ramesh
Additional Director
over 16 years ago
Asokan Sarangulam Seshadri .
Asokan Sarangulam Seshadri .
Additional Director
over 17 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
about 18 years ago

Charges

0
10 November 2009
3i Infotech Trusteeship Services Limited
85 Crore
27 March 2008
3i Infotech Trusteeship Services Limited
100 Crore
10 November 2009
3i Infotech Trusteeship Services Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
10 November 2009
3i Infotech Trusteeship Services Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form AOC-4-07012021_signed
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Form DPT-3-23042020-signed
Form INC-22-14012020_signed
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DIR-12-21102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019

Frequently Asked Questions

What is the incorporation date of the Spl properties (bne) private limited?

Incorporation date of the company is 17 November 2006 .

What is the state of the Spl properties (bne) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Spl properties (bne) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spl properties (bne) private limited?

Spl properties (bne) private limited has appointed 7 of directors.

Who are the appointed Directors in Spl properties (bne) private limited?

The appointed directors in the company are:

  • Asokan sarangulam seshadri .
  • Kalpattu ramachandran ramesh
  • Ravichandran venkatraman .
  • Madhusudan murlidhar kela
  • Malayappan murali
  • Lakshman srinivasan
  • Rajeshwari somwarpet thyagarajan