Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
99,002,890
Authorised Capital
100,000,000
Directors
Latha Krishnan
Director
almost 3 years ago
almost 3 years ago
Pavankumar Mohanrao Kulkarni
Director/Designated Partner
about 10 years ago
about 10 years ago
Krishnan Krishnan Namboodiri
Director
almost 20 years ago
almost 20 years ago
Past Directors
Chithra Krishnan Namboodiri
Director
almost 20 years ago
almost 20 years ago
Charges
26 September 2011
Dewan Housing Finance Corporation Limited
35 Crore
28 May 2011
Kerala Transport Development Finance Corpn Ltd
10 Crore
03 November 2006
Axis Bank Limited
5 Crore
05 September 2007
Housing And Urban Development Corporation Limited
12 Crore
29 September 2009
Lic Housing Finance Ltd
30 Crore
28 May 2011
Kerala Transport Development Finance Corpn Ltd
0
03 November 2006
Axis Bank Limited
0
29 September 2009
Lic Housing Finance Ltd
0
26 September 2011
Others
0
05 September 2007
Housing And Urban Development Corporation Limited
0
28 May 2011
Kerala Transport Development Finance Corpn Ltd
0
03 November 2006
Axis Bank Limited
0
29 September 2009
Lic Housing Finance Ltd
0
26 September 2011
Others
0
05 September 2007
Housing And Urban Development Corporation Limited
0
28 May 2011
Kerala Transport Development Finance Corpn Ltd
0
03 November 2006
Axis Bank Limited
0
29 September 2009
Lic Housing Finance Ltd
0
26 September 2011
Others
0
05 September 2007
Housing And Urban Development Corporation Limited
0
Documents
Proof of dispatch-06102020
Notice of resignation filed with the company-06102020
Form DIR-11-06102020_signed
Acknowledgement received from company-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form 23B-28052018_signed
Copy of the intimation received from the company - 2021.-22052018
Form 23B-24042018_signed
Copy of the intimation received from the company - 2021.-23042018
Certificate of Registration of Mortgage-261212.PDF
Certificate of Registration of Mortgage-261212.PDF
Certificate of Registration of Mortgage-261212.PDF
Memorandum of satisfaction of Charge-261212.PDF
Form 21-130613.PDF
Optional Attachment 1-130613.PDF
Copy of the Court-Company Law Board Order-130613.PDF
Affidavit verifying the petition-300413.PDF
Copy of petition-300413.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-300413.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-300413.PDF
Optional Attachment 1-300413.PDF
Optional Attachment 2-261212.PDF
Instrument of creation or modification of charge-261212.PDF
Optional Attachment 1-261212.PDF
