Company Information

CIN
U85110KA1992PLC013437
Status
Date of Incorporation
14 August 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 April 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Anita Balasubramaniam
Anita Balasubramaniam
Director/Designated Partner
for 12 months
Preetam Satish
Preetam Satish
Director
for almost 19 years
Vajra Nagesh
Vajra Nagesh
Director
for almost 19 years
Motapalli Chandrasekar
Motapalli Chandrasekar
Additional Director
for about 1 year

Past Directors

Perur Phaneendra
Perur Phaneendra
Company Secretary
over 5 years ago
Arjun Balasubramanyam
Arjun Balasubramanyam
Cfo(kmp)
over 5 years ago
Nanda .
Nanda .
Director
about 9 years ago
Jagalur Siddaveeranna Shivakumar
Jagalur Siddaveeranna Shivakumar
Director
about 9 years ago
Balasubramanyam Nagesh
Balasubramanyam Nagesh
Additional Director
almost 10 years ago
Kodihalli Ningegowda Rathnakar
Kodihalli Ningegowda Rathnakar
Additional Director
almost 10 years ago
Kolar Rangaswamy Narayana Sastry
Kolar Rangaswamy Narayana Sastry
Director
almost 19 years ago
. Balasubramanyam
. Balasubramanyam
Managing Director
over 19 years ago
. Manjunath
. Manjunath
Whole Time Director
almost 32 years ago

Charges

853 Crore
15 February 2019
Deutsche Bank Ag
5 Crore
08 January 2018
Dewan Housing Finance Corporation Limited
200 Crore
16 June 2017
Union Bank Of India
500 Crore
11 September 2015
Jm Financial Asset Reconstruction Company Private Limited
20 Crore
23 December 2005
Jm Financial Asset Reconstruction Company Private Limited
100 Crore
31 December 2016
Vistra Itcl (india) Limited
200 Crore
31 December 2016
Vistra Itcl (india) Limited
350 Crore
26 February 2015
Dewan Housing Finance Corporation Limited
500 Crore
18 April 2006
Punjab National Bank
1 Crore
04 February 2005
Canara Bank
142 Crore
07 June 2013
Jm Financial Asset Reconstruction Company Private Limited
5 Crore
24 March 2008
Jm Financial Asset Reconstruction Company Private Limited
50 Crore
30 March 2013
Indiabulls Housing Finance Limited
17 Crore
19 March 2010
Indiabulls Housing Finance Limited
341 Crore
24 January 2012
Phoenix Arc Private Limited
15 Crore
20 November 2003
Indian Overseas Bank
20 Crore
29 September 2009
Indian Overseas Bank
8 Crore
21 August 2007
Indian Overseas Bank
5 Crore
28 June 2006
Indian Overseas Bank
30 Crore
25 June 2009
Indian Overseas Bank
31 Crore
08 March 2006
Andhra Bank
50 Crore
28 February 2008
Bank Of India
50 Crore
29 June 2021
Tumkur Grain Merchants' Co-operative Bank Ltd
2 Crore
10 February 2021
Soundarya Souharda Credit Co- Operative Limited
8 Crore
11 January 2021
Tumkur Grain Merchants' Co-operative Bank Ltd
18 Crore
31 December 2016
Others
0
24 March 2008
Jm Financial Asset Reconstruction Company Private Limited
0
16 June 2017
Others
0
31 December 2016
Others
0
29 June 2021
Others
0
15 February 2019
Others
0
11 January 2021
Others
0
10 February 2021
Others
0
08 January 2018
Others
0
18 April 2006
Punjab National Bank
0
28 June 2006
Indian Overseas Bank
0
28 February 2008
Bank Of India
0
23 December 2005
Jm Financial Asset Reconstruction Company Private Limited
0
19 March 2010
Indiabulls Housing Finance Limited
0
25 June 2009
Indian Overseas Bank
0
20 November 2003
Indian Overseas Bank
0
24 January 2012
Phoenix Arc Private Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
07 June 2013
Jm Financial Asset Reconstruction Company Private Limited
0
21 August 2007
Indian Overseas Bank
0
11 September 2015
Jm Financial Asset Reconstruction Company Private Limited
0
29 September 2009
Indian Overseas Bank
0
08 March 2006
Andhra Bank
0
04 February 2005
Canara Bank
0
26 February 2015
Dewan Housing Finance Corporation Limited
0
31 December 2016
Others
0
24 March 2008
Jm Financial Asset Reconstruction Company Private Limited
0
16 June 2017
Others
0
31 December 2016
Others
0
29 June 2021
Others
0
15 February 2019
Others
0
11 January 2021
Others
0
10 February 2021
Others
0
08 January 2018
Others
0
18 April 2006
Punjab National Bank
0
28 June 2006
Indian Overseas Bank
0
28 February 2008
Bank Of India
0
23 December 2005
Jm Financial Asset Reconstruction Company Private Limited
0
19 March 2010
Indiabulls Housing Finance Limited
0
25 June 2009
Indian Overseas Bank
0
20 November 2003
Indian Overseas Bank
0
24 January 2012
Phoenix Arc Private Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
07 June 2013
Jm Financial Asset Reconstruction Company Private Limited
0
21 August 2007
Indian Overseas Bank
0
11 September 2015
Jm Financial Asset Reconstruction Company Private Limited
0
29 September 2009
Indian Overseas Bank
0
08 March 2006
Andhra Bank
0
04 February 2005
Canara Bank
0
26 February 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form AOC-4(XBRL)-01042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Form DIR-12-23072019_signed
Evidence of cessation;-22072019
Optional Attachment-(1)-22072019
Form DIR-12-01072019_signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form MGT-7-18062019_signed
Copy of MGT-8-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
List of share holders, debenture holders;-15062019

Frequently Asked Questions

What is the incorporation date of the Subramanya construction and development company limited.?

Incorporation date of the company is 14 August 1992 .

What is the state of the Subramanya construction and development company limited. incorporation?

The state in which company is incorporated is Bangalore.

What is the Subramanya construction and development company limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Subramanya construction and development company limited.?

Subramanya construction and development company limited. has appointed 13 of directors.

Who are the appointed Directors in Subramanya construction and development company limited.?

The appointed directors in the company are:

  • Balasubramanyam nagesh
  • . balasubramanyam
  • Arjun balasubramanyam
  • Motapalli chandrasekar
  • . manjunath
  • Vajra nagesh
  • Jagalur siddaveeranna shivakumar
  • Perur phaneendra
  • Preetam satish
  • Kodihalli ningegowda rathnakar
  • Anita balasubramaniam
  • Kolar rangaswamy narayana sastry
  • Nanda .