Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesh Vaidyanathan
Venkatesh Vaidyanathan
Director/Designated Partner
about 1 year ago
Narayanaswamy Kannan
Narayanaswamy Kannan
Director/Designated Partner
over 1 year ago
Amruta Pranesh Jahagirdar
Amruta Pranesh Jahagirdar
Company Secretary
about 3 years ago
Srinivasan Thangavel
Srinivasan Thangavel
Manager/Secretary
over 5 years ago
Joanna Dominica Desouza
Joanna Dominica Desouza
Director
almost 11 years ago
Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director
almost 11 years ago

Past Directors

Padmanabhan Viswanathan
Padmanabhan Viswanathan
Additional Director
almost 5 years ago
Santhosh Hosmane Jayaprakash
Santhosh Hosmane Jayaprakash
Additional Director
over 6 years ago
Giridhar Kumar
Giridhar Kumar
Additional Director
over 7 years ago
Chandrasekhar Ramani
Chandrasekhar Ramani
Director
over 8 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 8 years ago
Anand Ramakrishnan
Anand Ramakrishnan
Director
over 9 years ago
Padmakar Manjunath Rao
Padmakar Manjunath Rao
Director
almost 11 years ago

Registered Trademarks

Emprasa Hoskote Neo Homes

[Class : 35] Business Management And Administration Of Real Estate, Residential, Industrial Commercial Properties, Departmental Stores, Shopping Centers, Retail Wholesale Outlets, Outlets Displaying, Demonstration Sale Of Goods, Sales Promotion, Services Relating To Bringing Together A Variety Of Goods In A Place Enabling Customers To Conveniently View Purchase Those Goods...

Charges

0
22 March 2016
Indiabulls Housing Finance Limited
23 Crore
30 June 2017
Indiabulls Housing Finance Limited
8 Crore
18 November 2019
Kotak Mahindra Bank Limited
2 Crore
30 June 2017
Others
0
18 November 2019
Others
0
22 March 2016
Others
0
30 June 2017
Others
0
18 November 2019
Others
0
22 March 2016
Others
0
30 June 2017
Others
0
18 November 2019
Others
0
22 March 2016
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form ADT-1-29122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-18122020
Form DPT-3-16122020-signed
Form CHG-4-12082020-signed
Letter of the charge holder stating that the amount has been satisfied-11062020
Form DPT-3-19052020-signed
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Form DIR-12-21022020_signed
Interest in other entities;-21022020
Declaration by first director-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Instrument(s) of creation or modification of charge;-11122019
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019