Company Information

CIN
U45201KA2006PTC041012
Status
Date of Incorporation
22 November 2006
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Malayappan Murali
Malayappan Murali
Director
for about 18 years
Venkataraman Swaminathan
Venkataraman Swaminathan
Director
for about 15 years
Rajeshwari Somwarpet Thyagarajan
Rajeshwari Somwarpet Thyagarajan
Director/Designated Partner
for almost 2 years
Rajesh Yashwant Shirwatkar
Rajesh Yashwant Shirwatkar
Director/Designated Partner
for almost 2 years
Gopalakrishnan Jagadeeswaran
Gopalakrishnan Jagadeeswaran
Director/Designated Partner
for over 5 years

Past Directors

Krishna Veeraraghavan
Krishna Veeraraghavan
Additional Director
over 7 years ago
Ram Shankar Venkataraman
Ram Shankar Venkataraman
Additional Director
over 9 years ago
Asokan Sarangulam Seshadri .
Asokan Sarangulam Seshadri .
Director
about 17 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
about 18 years ago

Charges

0
27 May 2015
City Union Bank Limited
5 Crore
04 July 2013
Canara Bank
7 Crore
10 November 2009
3i Infotech Trusteeship Services Limited
29 Crore
27 March 2008
3i Infotech Trusteeship Services Limited
100 Crore
27 March 2008
3i Infotech Trusteeship Services Limited
0
27 May 2015
City Union Bank Limited
0
04 July 2013
Canara Bank
0
10 November 2009
3i Infotech Trusteeship Services Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
27 May 2015
City Union Bank Limited
0
04 July 2013
Canara Bank
0
10 November 2009
3i Infotech Trusteeship Services Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
27 May 2015
City Union Bank Limited
0
04 July 2013
Canara Bank
0
10 November 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form PAS-6-13112020_signed
Form DPT-3-30102020-signed
Form PAS-6-19102020_signed
Form DPT-3-21042020-signed
Form INC-22-14012020_signed
Copy of board resolution authorizing giving of notice-14012020
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Form DIR-12-13092019_signed
Form AOC-4(XBRL)-13092019_signed
Copy of resolution passed by the company-29082019

Frequently Asked Questions

What is the date on which the Spl realtors private limited incorporated?

Spl realtors private limited was incorporated on 22 November 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Spl realtors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spl realtors private limited?

9 of directors are associated with the company.

What is the number of directors associated with Spl realtors private limited?

9 of directors are associated with the company.