Company Information
CIN
Status
Date of Incorporation
04 April 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Attur Prabhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Udupi Vivekananda Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Panemanalore Dayananda Pai
Director
almost 8 years ago
almost 8 years ago
Pai Panemangalore Ashwin
Director
over 10 years ago
over 10 years ago
Mohini Dayananda Pai
Director
almost 30 years ago
almost 30 years ago
Past Directors
Kiran Pai
Director
about 15 years ago
about 15 years ago
Shilpa Pai
Director
about 15 years ago
about 15 years ago
Charges
29 June 2017
Housing Development Finance Corporation Limited
87 Crore
23 March 2017
Housing Development Finance Corporation Limited
60 Crore
29 July 2016
Housing Development Finance Corporation Limited
50 Crore
21 March 2016
Hdfc Bank Limited
1 Crore
31 March 2015
Housing Development Finance Corporation Limited
11 Crore
27 March 2015
Housing Development Finance Corporation Limited
40 Crore
15 September 2014
Housing Development Finance Corporation Limited
23 Crore
31 July 2014
Housing Development Finance Corporation Limited
33 Crore
28 October 2010
State Bank Of India
1 Crore
10 June 1998
State Bank Of India
1 Crore
24 March 2023
Others
0
24 March 2023
Others
0
23 March 2017
Others
0
29 July 2016
Others
0
21 March 2016
Hdfc Bank Limited
0
29 June 2017
Others
0
31 March 2015
Housing Development Finance Corporation Limited
0
28 October 2010
State Bank Of India
0
15 September 2014
Housing Development Finance Corporation Limited
0
27 March 2015
Housing Development Finance Corporation Limited
0
31 July 2014
Housing Development Finance Corporation Limited
0
10 June 1998
State Bank Of India
0
24 March 2023
Others
0
24 March 2023
Others
0
23 March 2017
Others
0
29 July 2016
Others
0
21 March 2016
Hdfc Bank Limited
0
29 June 2017
Others
0
31 March 2015
Housing Development Finance Corporation Limited
0
28 October 2010
State Bank Of India
0
15 September 2014
Housing Development Finance Corporation Limited
0
27 March 2015
Housing Development Finance Corporation Limited
0
31 July 2014
Housing Development Finance Corporation Limited
0
10 June 1998
State Bank Of India
0
Documents
Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of resolution passed by the company-12062020
Copy of the intimation sent by company-12062020
Form DPT-3-22052020-signed
Form MGT-7-02032020_signed
List of share holders, debenture holders;-26022020
Form DPT-3-22012020-signed
Optional Attachment-(1)-28062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-28112018
Notice of resignation filed with the company-31052018
Proof of dispatch-31052018
Form DIR-11-31052018_signed
Acknowledgement received from company-31052018
Notice of resignation filed with the company-30052018
Proof of dispatch-30052018
Acknowledgement received from company-30052018
Evidence of cessation;-03052018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Interest in other entities;-02052018