Company Information

CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
145,177,200,000
Authorised Capital
160,000,000,000

Directors

Ajit Sharma
Ajit Sharma
Director/Designated Partner
about 2 years ago
Muniappa Nagaraj
Muniappa Nagaraj
Director/Designated Partner
about 2 years ago
Luthfulla Khan Atheeq
Luthfulla Khan Atheeq
Director/Designated Partner
over 2 years ago
Narayan Manjunatha Prasad
Narayan Manjunatha Prasad
Director/Designated Partner
over 2 years ago
Anjum Parwez
Anjum Parwez
Director/Designated Partner
over 2 years ago
Hemalatha Poovelbose
Hemalatha Poovelbose
Director/Designated Partner
over 3 years ago
Sandeep Mathur
Sandeep Mathur
Director/Designated Partner
over 3 years ago
Manoj Joshi
Manoj Joshi
Director/Designated Partner
almost 4 years ago
Siddan Sivamathan
Siddan Sivamathan
Director/Designated Partner
about 4 years ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 4 years ago
. Jaideep
. Jaideep
Director/Designated Partner
about 6 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Nominee Director
over 6 years ago
. Radhakrishna Reddy
. Radhakrishna Reddy
Director/Designated Partner
over 6 years ago
Vandita Sharma
Vandita Sharma
Individual Promoter
almost 8 years ago
Takkalapati Mahadeva Naidu Vijaybhaskar
Takkalapati Mahadeva Naidu Vijaybhaskar
Nominee Director
almost 10 years ago
Madhusudan Prasad
Madhusudan Prasad
Nominee Director
almost 11 years ago
Ekroop Caur
Ekroop Caur
Director
about 11 years ago
Shankar Aggarwal
Shankar Aggarwal
Director
over 11 years ago
Udupi Jagadish Nayak
Udupi Jagadish Nayak
Company Secretary
over 11 years ago
Inutri Srinivas Nagesh Prasad
Inutri Srinivas Nagesh Prasad
Individual Promoter
about 12 years ago
Pradeep Singh Kharola
Pradeep Singh Kharola
Managing Director
over 12 years ago
Bharatlal Meena
Bharatlal Meena
Nominee Director
almost 13 years ago
Rajneesh Goel
Rajneesh Goel
Nominee Director
over 13 years ago
Rajendra Prashad Gupta
Rajendra Prashad Gupta
Nominee Director
almost 17 years ago
Molabanti Lakshminarayana
Molabanti Lakshminarayana
Director
over 17 years ago
Mundayat Ramachandran Ramachandran
Mundayat Ramachandran Ramachandran
Director
almost 19 years ago

Past Directors

Ashok Kumar Garg
Ashok Kumar Garg
Nominee Director
over 4 years ago
Arjun Singh Tomar
Arjun Singh Tomar
Nominee Director
almost 5 years ago
Anilkumar Bellavi Hanumantha Raju
Anilkumar Bellavi Hanumantha Raju
Nominee Director
over 6 years ago
Ajay Seth
Ajay Seth
Managing Director
over 7 years ago
Kewal Krishan Saberwal
Kewal Krishan Saberwal
Nominee Director
over 7 years ago
Mahendra Jain
Mahendra Jain
Nominee Director
over 9 years ago
Rajiv Gauba .
Rajiv Gauba .
Nominee Director
over 9 years ago
Mukund Kumar Sinha
Mukund Kumar Sinha
Nominee Director
over 10 years ago
Ravi Kanth Medithi
Ravi Kanth Medithi
Additional Director
about 11 years ago
Nagsen Moreshwarrao Dhoke
Nagsen Moreshwarrao Dhoke
Whole Time Director
over 11 years ago
Vijay Kumar Dhir
Vijay Kumar Dhir
Whole Time Director
over 11 years ago
Dharanipragada Satya Murty
Dharanipragada Satya Murty
Nominee Director
almost 12 years ago
Chittaranjan Kumar Khaitan
Chittaranjan Kumar Khaitan
Nominee Director
almost 12 years ago
Panchala Nanjachary Sreenivasachary
Panchala Nanjachary Sreenivasachary
Nominee Director
over 12 years ago
Narasimha Raju Narasappa Doddahosahalli
Narasimha Raju Narasappa Doddahosahalli
Nominee Director
over 12 years ago
Naveen Kumar Mangalore
Naveen Kumar Mangalore
Nominee Director
over 12 years ago
Harjit Singh Anand
Harjit Singh Anand
Nominee Director
over 12 years ago
Veerappa Parameshwarappa Baligar
Veerappa Parameshwarappa Baligar
Nominee Director
almost 13 years ago
Kailash Kumar Aggarwal
Kailash Kumar Aggarwal
Nominee Director
almost 13 years ago
Amita Prasad
Amita Prasad
Nominee Director
over 13 years ago
Shankarlinge Gowda Muthugadahalli Kempegowda
Shankarlinge Gowda Muthugadahalli Kempegowda
Nominee Director
almost 14 years ago
Kotehal Mahadevappa Shivakumar
Kotehal Mahadevappa Shivakumar
Nominee Director
over 14 years ago
Navin Kumar
Navin Kumar
Nominee Director
over 15 years ago
Chandra Bhushan Kumar Rao
Chandra Bhushan Kumar Rao
Nominee Director
over 15 years ago
Subir Singh Hari
Subir Singh Hari
Nominee Director
over 15 years ago
Nagarajan Lalgudi Venkataraman
Nagarajan Lalgudi Venkataraman
Nominee Director
over 15 years ago
Rajiv Chaudhry
Rajiv Chaudhry
Nominee Director
about 16 years ago
Sivasailam Narayanan
Sivasailam Narayanan
Managing Director
over 17 years ago
Mandikal Ramakrishnappa Sreenivasa Murthy
Mandikal Ramakrishnappa Sreenivasa Murthy
Director
over 18 years ago
Suryanarayanarao Subramanya
Suryanarayanarao Subramanya
Director
over 18 years ago
Karuppiah Jothiramalingam
Karuppiah Jothiramalingam
Director
over 18 years ago
Anil Baijal .
Anil Baijal .
Director
over 19 years ago

Charges

1,500 Crore
21 February 2015
Il & Fs Trust Company Limited
300 Crore
31 December 2013
Bank Of India
500 Crore
22 March 2012
Housing And Urban Development Corporation Limited
700 Crore
03 March 2014
Vijaya Bank
25 Crore
31 December 2013
Vijaya Bank
50 Crore
04 April 2014
Vijaya Bank
75 Crore
28 May 2013
Bank Of Maharashtra
250 Crore
31 December 2013
Vijaya Bank
0
04 April 2014
Vijaya Bank
0
21 February 2015
Il & Fs Trust Company Limited
0
03 March 2014
Vijaya Bank
0
31 December 2013
Bank Of India
0
28 May 2013
Bank Of Maharashtra
0
22 March 2012
Housing And Urban Development Corporation Limited
0
31 December 2013
Vijaya Bank
0
04 April 2014
Vijaya Bank
0
21 February 2015
Il & Fs Trust Company Limited
0
03 March 2014
Vijaya Bank
0
31 December 2013
Bank Of India
0
28 May 2013
Bank Of Maharashtra
0
22 March 2012
Housing And Urban Development Corporation Limited
0
31 December 2013
Vijaya Bank
0
04 April 2014
Vijaya Bank
0
21 February 2015
Il & Fs Trust Company Limited
0
03 March 2014
Vijaya Bank
0
31 December 2013
Bank Of India
0
28 May 2013
Bank Of Maharashtra
0
22 March 2012
Housing And Urban Development Corporation Limited
0
31 December 2013
Vijaya Bank
0
04 April 2014
Vijaya Bank
0
21 February 2015
Il & Fs Trust Company Limited
0
03 March 2014
Vijaya Bank
0
31 December 2013
Bank Of India
0
28 May 2013
Bank Of Maharashtra
0
22 March 2012
Housing And Urban Development Corporation Limited
0
31 December 2013
Vijaya Bank
0
04 April 2014
Vijaya Bank
0
21 February 2015
Il & Fs Trust Company Limited
0
03 March 2014
Vijaya Bank
0
31 December 2013
Bank Of India
0
28 May 2013
Bank Of Maharashtra
0
22 March 2012
Housing And Urban Development Corporation Limited
0

Documents

Form MGT-14-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Optional Attachment-(1)-17112022
Supplementary or test audit report under section 143-17112022
Details of comments of CAG if India-17112022
Optional Attachment-(2)-17112022
Copy of MGT-8-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Form AOC-4(XBRL)-17112022
Form MGT-14-17102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
-06102022
Copy of written consent given by auditor-06102022
Optional Attachment-(1)-08072022
Evidence of cessation;-08072022
Form DIR-12-08072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
Form PAS-3-14062022_signed
Copy of Board or Shareholders? resolution-14062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062022
Form DIR-12-14062022_signed
Optional Attachment-(1)-14062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022
Evidence of cessation;-14062022
Form PAS-3-23022022_signed
Copy of Board or Shareholders? resolution-23022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022022