Company Information
CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
4,059,402,050
Authorised Capital
4,150,000,000
Directors
Molahalli Amit Vikram Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Namitha Sandesh Kutnikar
Manager/Secretary
over 2 years ago
over 2 years ago
Donnie Dominic George
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ray Vargis Kallimel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuruvilla Joseph Kelachandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Banerjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raghu Sapra
Director/Designated Partner
about 3 years ago
about 3 years ago
Deepika Srivastava
Manager/Secretary
over 4 years ago
over 4 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Nominee Director
over 6 years ago
over 6 years ago
Jitendra Mohandas Virwani
Nominee Director
over 6 years ago
over 6 years ago
Narpat Singh Choraria
Nominee Director
over 6 years ago
over 6 years ago
Kunju Kunju Yesodharan Gopikrishnan
Director
about 15 years ago
about 15 years ago
Prakash Ladhani
Director
almost 20 years ago
almost 20 years ago
Sachanand Ladhani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rajan Munirathinam Ganesan
Nominee Director
over 5 years ago
over 5 years ago
Periasamy Ramesh
Additional Director
over 6 years ago
over 6 years ago
Priya Rathod
Additional Director
over 6 years ago
over 6 years ago
Sangeeta Chatrabhuj Pardhanani
Director
almost 20 years ago
almost 20 years ago
Chatrabhuj Bassarmal Pardhanani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Restaurant Services, Snack Bar Services, Cafeteria Services.
[Class : 43] Cafe Services, Canteen Services, Canteen Services, Restaurant Services, Self Service Restaurant Service, Snack Bar Services
[Class : 43] Services For Providing Food And Drink; Restaurants; Cafes; Cafeterias; Self Service Restaurants; Snack Bar Services; Bar Services
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 +5 more Brands for Umbel Properties Private Limited.
Charges
23 January 2017
Idbi Trusteeship Services Limited
230 Crore
28 June 2011
Indian Overseas Bank
220 Crore
14 November 2008
Housing Development Finance Corporation Limited
7 Crore
05 February 2008
Housing Development Finance Corporation Limited
100 Crore
08 November 2007
Housing Development Finance Corporation Limited
20 Crore
10 December 2007
Housing Development Finance Corporation Limited
12 Crore
22 March 2021
Idbi Trusteeship Services Limited
406 Crore
26 December 2019
Axis Bank Limited
341 Crore
22 March 2021
Idbi Trusteeship Services Limited
0
26 December 2019
Axis Bank Limited
0
23 January 2017
Idbi Trusteeship Services Limited
0
08 November 2007
Housing Development Finance Corporation Limited
0
05 February 2008
Housing Development Finance Corporation Limited
0
10 December 2007
Housing Development Finance Corporation Limited
0
14 November 2008
Housing Development Finance Corporation Limited
0
28 June 2011
Indian Overseas Bank
0
27 November 2023
Axis Bank Limited
0
22 March 2021
Idbi Trusteeship Services Limited
0
26 December 2019
Axis Bank Limited
0
23 January 2017
Idbi Trusteeship Services Limited
0
08 November 2007
Housing Development Finance Corporation Limited
0
05 February 2008
Housing Development Finance Corporation Limited
0
10 December 2007
Housing Development Finance Corporation Limited
0
14 November 2008
Housing Development Finance Corporation Limited
0
28 June 2011
Indian Overseas Bank
0
Documents
Form AOC-5-15122020-signed
Copy of board resolution-24112020
Form AOC-4(XBRL)-12102020-signed
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DPT-3-31082020-signed
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Form DIR-12-10072020_signed
Form ADT-3-15062020_signed
Resignation letter-15062020
Form DPT-3-05052020-signed
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form DPT-3-15112019-signed
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Notice of resignation;-10102019
