Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Priya Sarathy
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivasan Neeraja
Director/Designated Partner
over 2 years ago
over 2 years ago
Amala Natarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Diana Mathew Ninu
Individual Promoter
almost 5 years ago
almost 5 years ago
Vikram Chari
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
. Vinay
Additional Director
over 2 years ago
over 2 years ago
Ambily Archana Bhavan Ramachandran
Director
about 7 years ago
about 7 years ago
Meenu Agarwal
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Financial Affairs, Monetary Affairs
[Class : 37] Building Construction, Repair, Installation Services
[Class : 36] Real Estate Affairs, Financial Affairs, Monetary Affairs
View +11 more Brands for Realmart Property Solutions Private Limited.
Charges
29 May 2020
Beacon Trusteeship Limited
50 Crore
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
Documents
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Copy of resolution passed by the company-24122020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Optional Attachment-(1)-08092020
Form ADT-3-01092020_signed
Resignation letter-01092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form CHG-9-27072020-signed
Certificate of registration of charge-20200727
Instrument of creation or modification of charge-25072020
Copy of the resolution authorising the issue of the debenture series.-25072020
Form DPT-3-01052020-signed
Form PAS-3-03042020_signed
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.-03042020
Copy of Board or Shareholders? resolution-03042020
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Form DIR-12-07122019_signed
Notice of resignation;-04122019
