Company Information

CIN
U85110KA1994PTC016609
Status
Date of Incorporation
24 November 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
4,059,402,050
Authorised Capital
4,150,000,000

Directors

Molahalli Amit Vikram Shetty
Molahalli Amit Vikram Shetty
Director/Designated Partner
for 11 months
Namitha Sandesh Kutnikar
Namitha Sandesh Kutnikar
Manager/Secretary
for over 1 year
Rajiv Banerjee
Rajiv Banerjee
Director/Designated Partner
for almost 2 years
Deepika Srivastava
Deepika Srivastava
Manager/Secretary
for over 3 years
Donnie Dominic George
Donnie Dominic George
Director/Designated Partner
for over 1 year
Sachanand Ladhani
Sachanand Ladhani
Director
for almost 19 years
Prakash Ladhani
Prakash Ladhani
Director
for almost 19 years
Narpat Singh Choraria
Narpat Singh Choraria
Nominee Director
for over 5 years
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Nominee Director
for over 5 years
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Nominee Director
for over 5 years
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
for about 14 years
Ray Vargis Kallimel
Ray Vargis Kallimel
Director/Designated Partner
for over 1 year
Raghu Sapra
Raghu Sapra
Director/Designated Partner
for about 2 years
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director/Designated Partner
for over 1 year

Past Directors

Rajan Munirathinam Ganesan
Rajan Munirathinam Ganesan
Nominee Director
over 4 years ago
Periasamy Ramesh
Periasamy Ramesh
Additional Director
over 5 years ago
Priya Rathod
Priya Rathod
Additional Director
over 5 years ago
Sangeeta Chatrabhuj Pardhanani
Sangeeta Chatrabhuj Pardhanani
Director
almost 19 years ago
Chatrabhuj Bassarmal Pardhanani
Chatrabhuj Bassarmal Pardhanani
Director
almost 19 years ago

Charges

747 Crore
23 January 2017
Idbi Trusteeship Services Limited
230 Crore
28 June 2011
Indian Overseas Bank
220 Crore
14 November 2008
Housing Development Finance Corporation Limited
7 Crore
05 February 2008
Housing Development Finance Corporation Limited
100 Crore
08 November 2007
Housing Development Finance Corporation Limited
20 Crore
10 December 2007
Housing Development Finance Corporation Limited
12 Crore
22 March 2021
Idbi Trusteeship Services Limited
406 Crore
26 December 2019
Axis Bank Limited
341 Crore
22 March 2021
Idbi Trusteeship Services Limited
0
26 December 2019
Axis Bank Limited
0
23 January 2017
Idbi Trusteeship Services Limited
0
08 November 2007
Housing Development Finance Corporation Limited
0
05 February 2008
Housing Development Finance Corporation Limited
0
10 December 2007
Housing Development Finance Corporation Limited
0
14 November 2008
Housing Development Finance Corporation Limited
0
28 June 2011
Indian Overseas Bank
0
27 November 2023
Axis Bank Limited
0
22 March 2021
Idbi Trusteeship Services Limited
0
26 December 2019
Axis Bank Limited
0
23 January 2017
Idbi Trusteeship Services Limited
0
08 November 2007
Housing Development Finance Corporation Limited
0
05 February 2008
Housing Development Finance Corporation Limited
0
10 December 2007
Housing Development Finance Corporation Limited
0
14 November 2008
Housing Development Finance Corporation Limited
0
28 June 2011
Indian Overseas Bank
0

Documents

Form AOC-5-15122020-signed
Copy of board resolution-24112020
Form AOC-4(XBRL)-12102020-signed
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DPT-3-31082020-signed
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Form DIR-12-10072020_signed
Form ADT-3-15062020_signed
Resignation letter-15062020
Form DPT-3-05052020-signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed

Frequently Asked Questions

What is the incorporation date of the Umbel properties private limited?

Incorporation date of the company is 24 November 1994 .

What is the state of the Umbel properties private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Umbel properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Umbel properties private limited?

Umbel properties private limited has appointed 19 of directors.

Who are the appointed Directors in Umbel properties private limited?

The appointed directors in the company are:

  • Narpat singh choraria
  • Jitendra mohandas virwani
  • Kuruvilla joseph kelachandra
  • Sachanand ladhani
  • Prakash ladhani
  • Kunju kunju yesodharan gopikrishnan
  • Pandithacholanallur ramakrishnan rajagopalan
  • Chatrabhuj bassarmal pardhanani
  • Sangeeta chatrabhuj pardhanani
  • Rajiv banerjee
  • Priya rathod
  • Namitha sandesh kutnikar
  • Periasamy ramesh
  • Ray vargis kallimel
  • Raghu sapra
  • Rajan munirathinam ganesan
  • Deepika srivastava
  • Donnie dominic george
  • Molahalli amit vikram shetty