Company Information
CIN
Status
Date of Incorporation
02 September 2002
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
7,500,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Elizabeth Rebekah Susan Varghese
Director/Designated Partner
about 4 years ago
about 4 years ago
Anjana Anna Kovoor
Director/Designated Partner
over 4 years ago
over 4 years ago
Koshy Varghese
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Melarcode Viswanathan Ramachandran
Director
over 12 years ago
over 12 years ago
Nina Susanna Varghese
Additional Director
over 15 years ago
over 15 years ago
Venkataramanan Jaganath
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Building Construction Services.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Inculded In Other Classes; Printed Matter; And Brochures
[Class : 37] Building Construction Services.
View +3 more Brands for Value Designbuild Private Limited.
Charges
26 November 2013
Housing Development Finance Corporation Limited
10 Crore
14 December 2010
Dewan Housing Finance Corporation Limited
6 Crore
07 February 2009
Housing Development Finance Corporation Limited
6 Crore
07 February 2009
Housing Development Finance Corporation Limited
0
26 November 2013
Housing Development Finance Corporation Limited
0
14 December 2010
Dewan Housing Finance Corporation Limited
0
07 February 2009
Housing Development Finance Corporation Limited
0
26 November 2013
Housing Development Finance Corporation Limited
0
14 December 2010
Dewan Housing Finance Corporation Limited
0
07 February 2009
Housing Development Finance Corporation Limited
0
26 November 2013
Housing Development Finance Corporation Limited
0
14 December 2010
Dewan Housing Finance Corporation Limited
0
Documents
Form DIR-12-30122020_signed
List of share holders, debenture holders;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MGT-7-28122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form DPT-3-04122019-signed
Form INC-22-12082019_signed
Copies of the utility bills as mentioned above (not older than two months)-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Form AOC-4-08042019_signed
List of share holders, debenture holders;-05042019
Optional Attachment-(1)-05042019
Form MGT-7-05042019_signed
Optional Attachment-(1)-02022018
Directors report as per section 134(3)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Optional Attachment-(2)-02022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02022018
Form AOC-4-02022018_signed
