Company Information
CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
171,900,000
Authorised Capital
171,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinutha Kondur Raju
Director
almost 2 years ago
almost 2 years ago
Gautam Unnikrishnan Nambisan
Director
almost 2 years ago
almost 2 years ago
Shweta Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kush Dorab Medhora
Additional Director
almost 6 years ago
almost 6 years ago
Paddy Menon .
Managing Director
about 11 years ago
about 11 years ago
Ravindran Kolliakal
Director
over 11 years ago
over 11 years ago
Zafarulla Khan
Director
over 14 years ago
over 14 years ago
Vazandar Sanjay Vidyadhar
Director
over 19 years ago
over 19 years ago
Susheela Ramachandran
Director
over 20 years ago
over 20 years ago
Charges
30 March 2019
The Federal Bank Ltd
9 Crore
05 December 2017
Fedbank Financial Services Limited
6 Crore
23 November 2017
Housing Development Finance Corporation Limited
45 Crore
08 September 2017
Jm Financial Credit Solutions Limited
60 Crore
30 August 2013
Housing Development Finance Corporation Limited
28 Crore
13 December 2010
State Bank Of India
16 Crore
22 January 2010
State Bank Of India
22 Crore
29 November 2006
State Bank Of India
12 Crore
26 September 2016
Tata Capital Housing Finance Limited
30 Crore
21 January 2017
Fedbank Financial Services Limited
5 Crore
30 March 2016
Tata Capital Housing Finance Limited
15 Crore
07 December 2006
Axis Bank Limited
1 Crore
24 May 2006
Uti Bank Limited
4 Crore
31 August 2013
Reliance Capital Ltd
2 Crore
07 March 2014
Lic Housing Finance Limited
5 Crore
10 May 2012
Hdfc Bank Limited
1 Crore
04 July 2003
Ing Vysya Bank Limited
50 Lak
27 July 2021
Jm Financial Credit Solutions Limited
6 Crore
23 July 2021
Housing Development Finance Corporation Limited
6 Crore
27 November 2020
Dmi Finance Private Limited
24 Crore
26 October 2023
Others
0
16 August 2023
Hdfc Bank Limited
0
13 December 2010
State Bank Of India
0
23 July 2021
Others
0
27 July 2021
Others
0
05 December 2017
Others
0
23 November 2017
Others
0
30 March 2019
Others
0
30 March 2016
Others
0
27 November 2020
Others
0
21 January 2017
Others
0
26 September 2016
Tata Capital Housing Finance Limited
0
29 November 2006
State Bank Of India
0
30 August 2013
Housing Development Finance Corporation Limited
0
10 May 2012
Hdfc Bank Limited
0
22 January 2010
State Bank Of India
0
24 May 2006
Uti Bank Limited
0
07 March 2014
Lic Housing Finance Limited
0
31 August 2013
Reliance Capital Ltd
0
08 September 2017
Others
0
04 July 2003
Ing Vysya Bank Limited
0
07 December 2006
Axis Bank Limited
0
26 October 2023
Others
0
16 August 2023
Hdfc Bank Limited
0
13 December 2010
State Bank Of India
0
23 July 2021
Others
0
27 July 2021
Others
0
05 December 2017
Others
0
23 November 2017
Others
0
30 March 2019
Others
0
30 March 2016
Others
0
27 November 2020
Others
0
21 January 2017
Others
0
26 September 2016
Tata Capital Housing Finance Limited
0
29 November 2006
State Bank Of India
0
30 August 2013
Housing Development Finance Corporation Limited
0
10 May 2012
Hdfc Bank Limited
0
22 January 2010
State Bank Of India
0
24 May 2006
Uti Bank Limited
0
07 March 2014
Lic Housing Finance Limited
0
31 August 2013
Reliance Capital Ltd
0
08 September 2017
Others
0
04 July 2003
Ing Vysya Bank Limited
0
07 December 2006
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-14-11122020_signed
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-02122020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-14-09042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Optional Attachment-(1)-08042020
Form AOC-5-18032020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Copy of board resolution-10032020
Form DIR-12-04032020_signed
Form DIR-12-02032020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020