Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Santosh Kumar Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Chidamber Betageri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Sawhney
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Rest Homes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Rest Homes Being Services Included In Class 44
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Club Services (Entertainment Or Educational), Health Club Services And Providing Golf Facilities, All Being Services Included In Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for The Address Makers Developers Private Limited.
Charges
30 July 2019
Piramal Trusteeship Services Private Limited
325 Crore
28 March 2018
Piramal Trusteeship Services Private Limited
210 Crore
28 October 2017
Piramal Trusteeship Services Private Limited
80 Crore
21 March 2022
Piramal Trusteeship Services Private Limited
30 Crore
21 March 2022
Piramal Trusteeship Services Private Limited
210 Crore
21 March 2022
Piramal Trusteeship Services Private Limited
325 Crore
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
28 March 2018
Others
0
30 July 2019
Others
0
28 October 2017
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
28 March 2018
Others
0
30 July 2019
Others
0
28 October 2017
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
28 March 2018
Others
0
30 July 2019
Others
0
28 October 2017
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
28 March 2018
Others
0
30 July 2019
Others
0
28 October 2017
Others
0
Documents
Form MSME FORM I-29122020_signed
Supplementary or Test audit report under section 143-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Form AOC - 4 CFS-21122020
Form DPT-3-09112020-signed
Form MSME FORM I-01092020_signed
Form MGT-6-24072020_signed
-24072020
Optional Attachment-(1)-24072020
Form DPT-3-12032020-signed
Form MGT-14-03032020_signed
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Form DPT-3-20112019-signed
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(1)-19122018
Form MGT-6-13122018_signed
