Company Information
CIN
Status
Date of Incorporation
26 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shuvabrata Mandal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayaprakash Padmanaban
Non Individual Subscriber
about 7 years ago
about 7 years ago
Ranganath Harirao
Additional Director
over 8 years ago
over 8 years ago
Ashoka Bati Mandal
Director
over 24 years ago
over 24 years ago
Past Directors
Mahadevan Ganapathi Subramaniam
Director
about 14 years ago
about 14 years ago
Sathya Prasad Yadav Tekumatla
Director
about 14 years ago
about 14 years ago
Kaustuv Nath Chunder
Additional Director
over 18 years ago
over 18 years ago
Nripendralal Mitra
Additional Director
about 19 years ago
about 19 years ago
Charges
24 December 2003
Housing Development Finance Corporation Ltd
75 Lak
24 December 2003
Housing Development Finance Corporation Ltd
0
24 December 2003
Housing Development Finance Corporation Ltd
0
24 December 2003
Housing Development Finance Corporation Ltd
0
Documents
Form DPT-3-07052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-20112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-14122018
Optional Attachment-(2)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Optional Attachment-(2)-15122017
Form MGT-7-15122017_signed
