Company Information

CIN
Status
Date of Incorporation
04 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,384,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Steven James Mc Elwain
Steven James Mc Elwain
Director/Designated Partner
over 1 year ago
Ian Alexander Cohen
Ian Alexander Cohen
Director/Designated Partner
almost 2 years ago

Past Directors

Karan Ramesh Vaswani
Karan Ramesh Vaswani
Director
about 3 years ago
Timothy Joseph Grady
Timothy Joseph Grady
Nominee Director
over 5 years ago
Kailash Advani
Kailash Advani
Nominee Director
over 10 years ago
Chanakya Bhupen Chakravarti
Chanakya Bhupen Chakravarti
Nominee Director
over 10 years ago
Amol Ramachandra Gokhale
Amol Ramachandra Gokhale
Nominee Director
over 10 years ago
Arun Atu Advani
Arun Atu Advani
Managing Director
over 19 years ago
Neville Maniklal Vaswani
Neville Maniklal Vaswani
Managing Director
over 19 years ago

Charges

135 Crore
29 December 2017
Housing Development Finance Corporation Limited
120 Crore
14 November 2014
Housing Development Finance Corporation Limited
60 Crore
26 July 2021
Housing Development Finance Corporation Limited
15 Crore
05 July 2023
Others
0
29 December 2017
Others
0
26 July 2021
Others
0
14 November 2014
Housing Development Finance Corporation Limited
0
05 July 2023
Others
0
29 December 2017
Others
0
26 July 2021
Others
0
14 November 2014
Housing Development Finance Corporation Limited
0
05 July 2023
Others
0
29 December 2017
Others
0
26 July 2021
Others
0
14 November 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-26082020-signed
Form DPT-3-22042020-signed
Form DPT-3-08012020-signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-07052019_signed
Interest in other entities;-07052019
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed