Company Information

CIN
Status
Date of Incorporation
08 February 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Maniklal Vaswani Atmaram
Maniklal Vaswani Atmaram
Director/Designated Partner
for almost 40 years
Arun Atu Advani
Arun Atu Advani
Director/Designated Partner
for over 1 year
Neville Maniklal Vaswani
Neville Maniklal Vaswani
Director/Designated Partner
for about 23 years
Ramesh Atmaram Vaswani
Ramesh Atmaram Vaswani
Director/Designated Partner
for almost 40 years

Past Directors

Anil Advani Atu
Anil Advani Atu
Director
over 20 years ago
Karan Ramesh Vaswani
Karan Ramesh Vaswani
Director
over 20 years ago

Trademarks

Vaswani Vaswani Estates Developers

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Photographs & Cliches (Stereotype).

Vaswani Vaswani Estates Developers

[Class : 36] Real Estate Affairs; Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Real Estate Agencies, Real Estate Management, Estate Agents, Real Estate Brokers, Rental Of Offices (Real Estate), Renting Of Apartments, Renting Of Flats; Insurance; Financial Affairs; Monetary Affairs;

Vaswani Vaswani Estates Developers

[Class : 42] Architecture Services; Architecture Consultancy Services; Interior Design; Construction Drafting; Construction Planning; Construction Engineering Services; Architectural And Construction Consultancy;

Charges

21 Crore
02 July 2019
Standard Chartered Investments And Loans (india) Limited
4 Crore
25 June 2019
Piramal Trusteeship Services Private Limited
21 Crore
26 October 2017
Piramal Trusteeship Services Private Limited
70 Crore
16 September 2017
Piramal Trusteeship Services Private Limited
10 Crore
30 March 2016
Axis Bank Limited
1 Crore
17 November 2015
Axis Bank Limited
5 Crore
24 February 2018
Housing Development Finance Corporation Limited
16 Crore
20 January 2014
Housing Development Finance Corporation Limited
14 Crore
25 June 2015
3i Infotech Trusteeship Services Limited
30 Crore
30 September 2008
State Bank Of India
20 Crore
18 March 2023
Axis Bank Limited
0
18 March 2023
Others
0
16 January 2023
Axis Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
14 September 2022
Others
0
02 July 2019
Others
0
24 February 2018
Others
0
16 September 2017
Others
0
30 March 2016
Axis Bank Limited
0
26 October 2017
Others
0
20 January 2014
Housing Development Finance Corporation Limited
0
17 November 2015
Axis Bank Limited
0
25 June 2019
Others
0
30 September 2008
State Bank Of India
0
25 June 2015
3i Infotech Trusteeship Services Limited
0
18 March 2023
Axis Bank Limited
0
18 March 2023
Others
0
16 January 2023
Axis Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
14 September 2022
Others
0
02 July 2019
Others
0
24 February 2018
Others
0
16 September 2017
Others
0
30 March 2016
Axis Bank Limited
0
26 October 2017
Others
0
20 January 2014
Housing Development Finance Corporation Limited
0
17 November 2015
Axis Bank Limited
0
25 June 2019
Others
0
30 September 2008
State Bank Of India
0
25 June 2015
3i Infotech Trusteeship Services Limited
0
18 March 2023
Axis Bank Limited
0
18 March 2023
Others
0
16 January 2023
Axis Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
14 September 2022
Others
0
02 July 2019
Others
0
24 February 2018
Others
0
16 September 2017
Others
0
30 March 2016
Axis Bank Limited
0
26 October 2017
Others
0
20 January 2014
Housing Development Finance Corporation Limited
0
17 November 2015
Axis Bank Limited
0
25 June 2019
Others
0
30 September 2008
State Bank Of India
0
25 June 2015
3i Infotech Trusteeship Services Limited
0

Documents

Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-26082020-signed
Form DPT-3-18052020-signed
Form DPT-3-11052020-signed
Form MGT-7-04122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC - 4 CFS-02122019_signed
Form DPT-3-27112019-signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019

Frequently Asked Questions

What is the date on which the Vaswani estates developers private limited. incorporated?

Vaswani estates developers private limited. was incorporated on 08 February 1985 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Vaswani estates 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 Vaswani estates developers private limited.?

6 of directors are associated with the company.

What is the number of directors associated with Vaswani estates developers private limited.?

6 of directors are associated with the company.