Company Information
CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
205,882,350
Authorised Capital
300,000,000
Directors
Sathya Moorthy Sai Prasad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vasudevan Sathyamoorthy
Director/Designated Partner
over 3 years ago
over 3 years ago
Chandanmal Pukhraj Bothra
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 37] Real Estate Development And Construction Of Commercial And Residential Property; Construction Of Buildings; Construction Services; Construction Consultancy; Consulting In The Field Of Building Construction; Construction Management Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Real Estate Development, Propetry Development, Construction Of Buildings,Etc.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 April 2019
Canara Bank
276 Crore
27 March 2017
Indiabulls Housing Finance Limited
410 Crore
30 January 2017
Indiabulls Housing Finance Limited
122 Crore
30 March 2015
Indiabulls Housing Finance Limited
125 Crore
09 January 2013
Aditya Birla Finance Limited
94 Crore
04 February 2011
Housing Development Finance Corporation Limited
69 Crore
23 December 2009
Ing Vysya Bank Limited
34 Crore
18 March 2010
Ing Vysya Bank Limited
34 Crore
26 November 2004
Canara Bank
37 Crore
26 April 2019
Canara Bank
0
30 March 2015
Indiabulls Housing Finance Limited
0
18 March 2010
Ing Vysya Bank Limited
0
26 November 2004
Canara Bank
0
09 January 2013
Aditya Birla Finance Limited
0
04 February 2011
Housing Development Finance Corporation Limited
0
27 March 2017
Others
0
30 January 2017
Others
0
23 December 2009
Ing Vysya Bank Limited
0
26 April 2019
Canara Bank
0
30 March 2015
Indiabulls Housing Finance Limited
0
18 March 2010
Ing Vysya Bank Limited
0
26 November 2004
Canara Bank
0
09 January 2013
Aditya Birla Finance Limited
0
04 February 2011
Housing Development Finance Corporation Limited
0
27 March 2017
Others
0
30 January 2017
Others
0
23 December 2009
Ing Vysya Bank Limited
0
26 April 2019
Canara Bank
0
30 March 2015
Indiabulls Housing Finance Limited
0
18 March 2010
Ing Vysya Bank Limited
0
26 November 2004
Canara Bank
0
09 January 2013
Aditya Birla Finance Limited
0
04 February 2011
Housing Development Finance Corporation Limited
0
27 March 2017
Others
0
30 January 2017
Others
0
23 December 2009
Ing Vysya Bank Limited
0
Documents
Form DPT-3-08012021_signed
Optional Attachment-(2)-09062020
Form CHG-1-09062020_signed
Optional Attachment-(3)-09062020
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form DPT-3-28052020-signed
List of share holders, debenture holders;-09052020
Copy of MGT-8-09052020
Form MGT-7-09052020_signed
Form MGT-14-13032020_signed
Form PAS-3-13032020_signed
Optional Attachment-(1)-12032020
Complete record of private placement offers and acceptances in Form PAS-5.-12032020
Copy of Board or Shareholders? resolution-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
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.-12032020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19102019
XBRL document in respect Consolidated financial statement-19102019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Optional Attachment-(1)-16092019
Form DPT-3-15072019
Form CHG-1-20062019_signed
