Company Information

CIN
U07010KA2005PTC035470
Status
Date of Incorporation
24 January 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Narasimhan Arvind Varchaswi
Narasimhan Arvind Varchaswi
Director
for about 19 years
Narayanan Narasimhan
Narayanan Narasimhan
Director
for about 19 years
Devang Kirit Vora
Devang Kirit Vora
Director/Designated Partner
for almost 4 years
Narendra Lamba
Narendra Lamba
Director/Designated Partner
for over 1 year

Past Directors

Sukanto Nitya Bhowal
Sukanto Nitya Bhowal
Additional Director
over 1 year ago
Ananda Jeedarahalli Ramaiah Rao
Ananda Jeedarahalli Ramaiah Rao
Managing Director
almost 4 years ago
Chellar Kolya Krishnaya Ramprasad
Chellar Kolya Krishnaya Ramprasad
Director
about 6 years ago
Khurshed Batliwala Yezdi
Khurshed Batliwala Yezdi
Director
almost 20 years ago

Charges

10 Crore
16 January 2019
Hdfc Bank Limited
10 Crore
26 October 2023
Others
0
16 January 2019
Hdfc Bank Limited
0
26 October 2023
Others
0
16 January 2019
Hdfc Bank Limited
0
26 October 2023
Others
0
16 January 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DIR-12-30062020_signed
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(4)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(1)-29062020
Form DPT-3-13052020-signed
Form PAS-3-25032020_signed
Copy of Board or Shareholders? resolution-24032020
Copy of the special resolution authorizing the issue of bonus shares;-24032020
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.-24032020
Form MGT-14-18032020-signed
Form SH-7-17032020-signed
Form MGT-14-17032020_signed
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-12032020
Altered articles of association-12032020
Optional Attachment-(1)-12032020

Frequently Asked Questions

When was the Sri sumeru realty private limited incorporated?

The Sri sumeru realty private limited was incorporated with ROC on 24 January 2005 as .

Where has the Sri sumeru realty private limited been incorporated?

The company was incorporated in Bangalore with registration number 035470.

What is the E-filing status of the company?

The status of Sri sumeru realty private limited is Active.

Number of Key Management personnel of the Sri sumeru realty private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sri sumeru realty private limited?

The appointed directors in the company are:

  • Narayanan narasimhan
  • Narasimhan arvind varchaswi
  • Khurshed batliwala yezdi
  • Sukanto nitya bhowal
  • Devang kirit vora
  • Narendra lamba
  • Chellar kolya krishnaya ramprasad
  • Ananda jeedarahalli ramaiah rao