Company Information

CIN
Status
Date of Incorporation
27 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
for over 1 year
Amit Garg
Amit Garg
Director/Designated Partner
for almost 2 years
Deepak Chidamber Betageri
Deepak Chidamber Betageri
Director/Designated Partner
for almost 2 years
Pawan Sawhney
Pawan Sawhney
Director
for about 13 years
Santosh Kumar Soni
Santosh Kumar Soni
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

The Address Makers The Address Makers Developers

[Class : 42] Architecture, Architectural Consultation And Quality Control.

The Address Makers Address Makers Developers

[Class : 39] Warehousing, Rental Of Warehouses And Rental Of Parking Space.

Address Maker Address Makers Developers

[Class : 37] Construction, Construction Information, Building Construction Supervision And Warehouse Construction And Repair Services.

The Address Makers Address Makers Developers

[Class : 35] Business Management Of Hotels, Advisory Services For Business Management And Sales Promotion Services For Others All Being Services Included In Class 35

The Address Makers Address Makers Developers

[Class : 39] Warehousing, Rental Of Warehouses And Rental Of Parking Space, All Being Services Included In Class 39.

The Address Makers Address Makers Developers

[Class : 36] Apartment House Management, Real Estate Management, Brokerage, Real Estate Agencies, Real Estate Brokers, Financial Management, Financial Consultancy, Fund Investments, Leasing Of Real Estate, Rental Of Offices ( Real Estate), Renting Of Apartments And Renting Of Flats, All Being Services Included In Class 36

The Address Makers The Address Makers Developers

[Class : 42] Architecture, Architectural Consultation And Quality Control All Being Services In Class 42

The Address Makers Address Makers Developers

[Class : 36] Apartment House Management, Real Estate Management, Brokerage, Real Estate Agencies, Real Estate Brokers, Financial Management, Financial Consultancy, Fund Investments, Leasing Of Real Estate, Rental Of Offices (Real Estate), Renting Of Apartments And Renting Of Flats, All Being Service Included In Class 36

The Address Makers Address Makers Developers

[Class : 43] Accommodation Bureaux (Hotels, Boarding Houses), Tourist Homes, Retirement Homes, Hotels And Rental Of Meeting Rooms.

The Address Makers The Address Makers Developers

[Class : 41] Club Services (Entertainment Or Educational), Health Club Services And Providing Golf Facilities.

The Address Makers Address Makers Developers

[Class : 35] Business Management Of Hotels, Advisory Services For Business Management And Sales Promotion Services For Others, All Being Services Included In Class 35

The Address Makers The Address Makers Developers

[Class : 41] Club Services (Entertainment Or Educational), Health Club Services And Providing Golf Facilities, All Being Services Included In Class 41

The Address Makers The Address Makers Developers

[Class : 44] Rest Homes Being Services Included In Class 44

The Address Makers Address Makers Developers

[Class : 43] Accommodation Bureaux (Hotels, Boarding Houses), Tourist Homes, Retirement Homes, Hotels And Rental Of Meeting Rooms, All Being Services Included In Class 43

Address Maker Address Makers Developers

[Class : 37] Construction, Construction Information, Building Construction Supervision And Warehouse Construction And Repair Services, All Being Services Included In Class 37

The Address Makers The Address Makers Developers

[Class : 44] Rest Homes.

Charges

1,180 Crore
30 July 2019
Piramal Trusteeship Services Private Limited
325 Crore
28 March 2018
Piramal Trusteeship Services Private Limited
210 Crore
28 October 2017
Piramal Trusteeship Services Private Limited
80 Crore
21 March 2022
Piramal Trusteeship Services Private Limited
30 Crore
21 March 2022
Piramal Trusteeship Services Private Limited
210 Crore
21 March 2022
Piramal Trusteeship Services Private Limited
325 Crore
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
28 March 2018
Others
0
30 July 2019
Others
0
28 October 2017
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
28 March 2018
Others
0
30 July 2019
Others
0
28 October 2017
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
28 March 2018
Others
0
30 July 2019
Others
0
28 October 2017
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
28 March 2018
Others
0
30 July 2019
Others
0
28 October 2017
Others
0

Documents

Form MSME FORM I-29122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC - 4 CFS-21122020
Form DPT-3-09112020-signed
Form MSME FORM I-01092020_signed
Form MGT-6-24072020_signed
-24072020
Optional Attachment-(1)-24072020
Form DPT-3-12032020-signed
Form MGT-14-03032020_signed
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed

Frequently Asked Questions

What is the date on which the The address makers developers private limited incorporated?

The address makers developers private limited was incorporated on 27 September 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the The address makers developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with The address makers developers private limited?

5 of directors are associated with the company.

What is the number of directors associated with The address makers developers private limited?

5 of directors are associated with the company.