Company Information
CIN
Status
Date of Incorporation
14 August 1992
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Balasubramaniam
Director/Designated Partner
about 1 year ago
about 1 year ago
Motapalli Chandrasekar
Additional Director
over 1 year ago
over 1 year ago
Preetam Satish
Director
about 19 years ago
about 19 years ago
Vajra Nagesh
Director
about 19 years ago
about 19 years ago
Past Directors
Perur Phaneendra
Company Secretary
over 5 years ago
over 5 years ago
Arjun Balasubramanyam
Cfo(kmp)
over 5 years ago
over 5 years ago
Nanda .
Director
over 9 years ago
over 9 years ago
Jagalur Siddaveeranna Shivakumar
Director
over 9 years ago
over 9 years ago
Balasubramanyam Nagesh
Additional Director
almost 10 years ago
almost 10 years ago
Kodihalli Ningegowda Rathnakar
Additional Director
about 10 years ago
about 10 years ago
Kolar Rangaswamy Narayana Sastry
Director
about 19 years ago
about 19 years ago
. Balasubramanyam
Managing Director
almost 20 years ago
almost 20 years ago
. Manjunath
Whole Time Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 37] Building Construction, Supervision, Cleaning Of Building Both Exterior And Interiors, Elevators Installation And Repair, Harbour Constructions Pipeline Constructions And Maintenance, Plastering, Plumbing, Road Paving, Building Construction, Supervision, Underwater Construction And Repair
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-23072019_signed
Optional Attachment-(1)-22072019
Evidence of cessation;-22072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-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
Form AOC-4(XBRL)-15062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
Form AOC-4(XBRL)-26042019_signed
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Notice of resignation;-26022019
Evidence of cessation;-26022019
Interest in other entities;-26022019