Company Information
CIN
Status
Date of Incorporation
15 February 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Directors
Shaina Ganapathy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijayakumar Dharmalingam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kunju Kunju Yesodharan Gopikrishnan
Director
about 21 years ago
about 21 years ago
Jitendra Mohandas Virwani
Director
about 21 years ago
about 21 years ago
Narpat Singh Choraria
Director
about 21 years ago
about 21 years ago
Past Directors
Sundeep Khanna
Director
almost 26 years ago
almost 26 years ago
Charges
27 March 2017
Idbi Trusteeship Services Limited
1,000 Crore
28 November 2014
Housing Development Finance Corporation Limited
150 Crore
27 February 2017
Housing Development Finance Corporation Limited
100 Crore
16 November 2016
Housing Development Finance Corporation Limited
200 Crore
06 January 2017
Housing Development Finance Corporation Limited
150 Crore
07 September 2016
Housing Development Finance Corporation Limited
250 Crore
06 June 2007
Housing Development Finance Corporation Limited
39 Crore
12 August 2021
Idbi Trusteeship Services Limited
478 Crore
31 July 2021
Idbi Trusteeship Services Limited
840 Crore
09 November 2021
Idbi Trusteeship Services Limited
0
16 November 2016
Others
0
06 January 2017
Others
0
07 September 2016
Others
0
31 July 2021
Idbi Trusteeship Services Limited
0
12 August 2021
Idbi Trusteeship Services Limited
0
27 February 2017
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
06 June 2007
Housing Development Finance Corporation Limited
0
28 November 2014
Housing Development Finance Corporation Limited
0
09 November 2021
Idbi Trusteeship Services Limited
0
16 November 2016
Others
0
06 January 2017
Others
0
07 September 2016
Others
0
31 July 2021
Idbi Trusteeship Services Limited
0
12 August 2021
Idbi Trusteeship Services Limited
0
27 February 2017
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
06 June 2007
Housing Development Finance Corporation Limited
0
28 November 2014
Housing Development Finance Corporation Limited
0
09 November 2021
Idbi Trusteeship Services Limited
0
16 November 2016
Others
0
06 January 2017
Others
0
07 September 2016
Others
0
31 July 2021
Idbi Trusteeship Services Limited
0
12 August 2021
Idbi Trusteeship Services Limited
0
27 February 2017
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
06 June 2007
Housing Development Finance Corporation Limited
0
28 November 2014
Housing Development Finance Corporation Limited
0
Documents
Form GNL-3-19112020_signed
Form MSME FORM I-24102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201022
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form MGT-14-12102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered articles of association-01102020
Altered memorandum of association-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200924
Form AOC-4(XBRL)-25092020-signed
Form MGT-14-24092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered memorandum of association-23092020
Form DPT-3-01092020-signed
Auditor?s certificate-18082020
Form MSME FORM I-29042020_signed
Form MGT-14-16042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Form DPT-3-10042020-signed
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020
