Company Information
CIN
Status
Date of Incorporation
28 July 1939
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
884,000
Authorised Capital
5,000,000
Directors
Vellore Sundar Shanmugam
Managing Director
about 32 years ago
about 32 years ago
Past Directors
Gautam Vellore Sundar
Director
over 30 years ago
over 30 years ago
Surendar Vellore Sundar
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 19] Flooring Tiles
[Class : 19] Tiles, Not Of Metal; Bricks.
[Class : 19] Tiles And Bricks.
View +1 more Brands for The Standard Brick & Tile Co.(Yelahanka) Private Limited.
Charges
26 November 2018
Universal Trusteeship Services Limited
300 Crore
16 July 2018
Hdfc Bank Limited
55 Crore
22 April 2014
Vijaya Bank
60 Crore
12 December 2008
State Bank Of India
240 Crore
17 August 2006
Millennia Realtors Private Limited
2 Crore
12 December 2008
State Bank Of India
0
16 July 2018
Hdfc Bank Limited
0
17 August 2006
Millennia Realtors Private Limited
0
22 April 2014
Vijaya Bank
0
26 November 2018
Others
0
12 December 2008
State Bank Of India
0
16 July 2018
Hdfc Bank Limited
0
17 August 2006
Millennia Realtors Private Limited
0
22 April 2014
Vijaya Bank
0
26 November 2018
Others
0
12 December 2008
State Bank Of India
0
16 July 2018
Hdfc Bank Limited
0
17 August 2006
Millennia Realtors Private Limited
0
22 April 2014
Vijaya Bank
0
26 November 2018
Others
0
Documents
Form Addendum to AOC-4 CSR-15032024_signed
Form MGT-7-21012024_signed
Form AOC-4-28102023
Company CSR policy as per section 135(4)-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
List of share holders, debenture holders;-01112023
Optional Attachment-(1)-01112023
Form DPT-3-06092023_signed
Form Addendum to AOC-4 CSR-28082023_signed
Form Addendum to AOC-4 CSR-13042023
Form MGT-14-05012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
List of Directors;-22112022
Directors report as per section 134(3)-22112022
List of share holders, debenture holders;-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Company CSR policy as per section 135(4)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form AOC-4-22112022
Form MGT-7A-22112022
Form DPT-3-29062022
Form DPT-3-03042022_signed
Form Addendum to AOC-4 CSR-31032022_signed
Optional Attachment-(1)-10022022
List of share holders, debenture holders;-10022022
Approval letter for extension of AGM;-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Company CSR policy as per section 135(4)-10022022
