Company Information
CIN
Status
Date of Incorporation
12 June 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
239,775,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Manohar Nadkarni
Director/Designated Partner
about 1 year ago
about 1 year ago
Srinivasarao Nagabhushana Rao Nagendra
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkat Ramani Sastri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kothandaraman Ganesh
Nominee Director
over 5 years ago
over 5 years ago
Prasanna Kasturi
Nominee Director
almost 10 years ago
almost 10 years ago
Hariharan Ramamurthi Aiyar
Director
almost 18 years ago
almost 18 years ago
Gowri Shankar Sastri
Director
over 18 years ago
over 18 years ago
Charges
07 November 2014
Housing Development Finance Corporation Limited
30 Crore
21 March 2014
Housing Development Finance Corporation Limited
180 Crore
30 March 2013
Housing Development Finance Corporation Limited
30 Crore
15 June 2010
Housing Development Finance Corporation Limited
80 Crore
12 December 2008
Housing Development Finance Corporation Limited
40 Crore
30 May 2008
Housing Development Finance Corporation Limited
10 Crore
13 March 2006
Housing Development Finance Corporation Limited
60 Crore
12 December 2008
Housing Development Finance Corporation Limited
0
15 June 2010
Housing Development Finance Corporation Limited
0
30 May 2008
Housing Development Finance Corporation Limited
0
21 March 2014
Others
0
07 November 2014
Housing Development Finance Corporation Limited
0
13 March 2006
Housing Development Finance Corporation Limited
0
30 March 2013
Housing Development Finance Corporation Limited
0
10 August 2023
Hdfc Bank Limited
0
12 December 2008
Housing Development Finance Corporation Limited
0
21 March 2014
Others
0
15 June 2010
Housing Development Finance Corporation Limited
0
30 May 2008
Housing Development Finance Corporation Limited
0
07 November 2014
Housing Development Finance Corporation Limited
0
13 March 2006
Housing Development Finance Corporation Limited
0
30 March 2013
Housing Development Finance Corporation Limited
0
Documents
Proof of dispatch-03072020
Notice of resignation filed with the company-03072020
Form DIR-11-03072020_signed
Acknowledgement received from company-03072020
Form MSME FORM I-16062020_signed
Form DPT-3-26052020-signed
Form ADT-1-21052020_signed
Optional Attachment-(1)-21052020
Copy of written consent given by auditor-21052020
Copy of resolution passed by the company-21052020
Form MGT-7-18022020_signed
List of share holders, debenture holders;-15022020
Copy of MGT-8-15022020
Form DPT-3-24012020-signed
Form DIR-12-21012020_signed
Form AOC-4(XBRL)-21012020_signed
Optional Attachment-(1)-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form BEN - 2-13082019_signed
Form DIR-11-13082019_signed
Form DIR-12-13082019_signed
Proof of dispatch-07082019
Optional Attachment-(1)-07082019
Notice of resignation filed with the company-07082019
Acknowledgement received from company-07082019
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(4)-06082019
Evidence of cessation;-06082019
Optional Attachment-(5)-06082019