Company Information
CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,842,225
Authorised Capital
640,000,000
Directors
Devid Frank Fernandes .
Director/Designated Partner
over 2 years ago
over 2 years ago
Claudius Pereira
Director
over 2 years ago
over 2 years ago
Peter Anil Rego
Director/Designated Partner
over 2 years ago
over 2 years ago
Anicetus Collean Shobha Mendonca .
Director
over 20 years ago
over 20 years ago
Ivan Aloysius Fernandes .
Director
over 20 years ago
over 20 years ago
Past Directors
Saurabh Maloo
Company Secretary
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 36] Land Developers, Property Development, Real Estate Development And Real Estate Affairs
Charges
30 March 2016
Karnataka Bank Ltd.
11 Lak
26 September 2014
Karnataka Bank Ltd.
17 Crore
10 May 2017
Karnataka Bank Ltd.
4 Crore
30 March 2013
The Karnataka Bank Limited
15 Crore
16 October 2020
Karnataka Bank Ltd.
1 Crore
30 March 2016
Karnataka Bank Ltd.
0
10 May 2017
Karnataka Bank Ltd.
0
26 September 2014
Karnataka Bank Ltd.
0
16 October 2020
Karnataka Bank Ltd.
0
30 March 2013
The Karnataka Bank Limited
0
30 March 2016
Karnataka Bank Ltd.
0
10 May 2017
Karnataka Bank Ltd.
0
26 September 2014
Karnataka Bank Ltd.
0
16 October 2020
Karnataka Bank Ltd.
0
30 March 2013
The Karnataka Bank Limited
0
30 March 2016
Karnataka Bank Ltd.
0
10 May 2017
Karnataka Bank Ltd.
0
26 September 2014
Karnataka Bank Ltd.
0
16 October 2020
Karnataka Bank Ltd.
0
30 March 2013
The Karnataka Bank Limited
0
30 March 2016
Karnataka Bank Ltd.
0
10 May 2017
Karnataka Bank Ltd.
0
26 September 2014
Karnataka Bank Ltd.
0
16 October 2020
Karnataka Bank Ltd.
0
30 March 2013
The Karnataka Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
Form INC-22-04062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Optional Attachment-(1)-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Evidence of cessation;-03062020
Form CHG-4-22102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Letter of the charge holder stating that the amount has been satisfied-21102019
Copy of MGT-8-17102019
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
