Company Information

CIN
Status
Date of Incorporation
10 June 2008
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000,000
Authorised Capital
250,000,000

Directors

Charges

8 Crore
30 August 2018
Pnb Housing Finance Limited
10 Lak
30 August 2018
Pnb Housing Finance Limited
11 Lak
30 August 2018
Pnb Housing Finance Limited
23 Lak
30 August 2018
Pnb Housing Finance Limited
24 Lak
04 December 2017
Kotak Mahindra Bank Limited
3 Crore
28 August 2017
Dena Bank
5 Crore
26 July 2017
Dena Bank
2 Crore

Documents

Form DIR-12-160316.OCT
Form MGT-14-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Copy of resolution-160316.PDF
Interest in other entities-160316.PDF
Letter of Appointment-160316.PDF
Minutes of Meeting-160316.PDF
MoA - Memorandum of Association-160316.PDF
AoA - Articles of Association-160316.PDF
Altered Articles of association-160316.PDF
Form INC-27-160316.PDF
Form MGT-7-251215.OCT
Form AOC-4-221115.OCT
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
Form ADT-1-290315.OCT
Form23AC-280315 for the FY ending on-310314.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031212.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Form23AC-301112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-091111 for the FY ending on-310311.OCT
Form23AC-091111 for the FY ending on-310311.OCT
FormSchV-181110 for the FY ending on-310310.OCT
Form23AC-181110 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-260210.PDF