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PRESTIGE ESTATES PROJECTS LIMITED

PRESTIGE ESTATES PROJECTS LIMITED led by VENKATA NARAYANA KONANKI, NOOR AHMED JAFFER, IRFAN RAZACK, REZWAN RAZACK, JAGDEESH REDDY, RANGANATH PANGAL NAYAK, SRIDHAR MUTHUKRISHNAN, NOAMAN RAZACK, UZMA IRFAN, BIJI GEORGE KOSHY and BALA SUBRAHMANYA SARMA VASA VENKATA is located in Bangalore and is a Public incorporated on Jun 4, 1997. Classified as a Non-govt company and registered at Bangalore, it’s registration number is 022322 and its Corporate Identification Number is L07010KA1997PLC022322 with an Active Current status.

PRESTIGE ESTATES PROJECTS LIMITED's registered address is THE FALCON HOUSE, NO.1 MAIN GUARD CROSS ROAD, BANGALORE BANGALORE KA 560001 IN and their Annual general meeting (AGM) was last held on Sep 27, 2017 and as per their Ministry of Corporation Affairs records, balance sheet was filed on Mar 31, 2017, with an authorized share capital of 4,00,00,00,000 and its paid-up capital is 3,75,00,00,000.

Primary email address contact person is secretarial@prestigeconstructions.com

Basic Information
CIN :L07010KA1997PLC022322
Registration Number :022322
Date of Incorporation :Jun 4, 1997
Registered State :Karnataka
Registration Of Companies :RoC-Bangalore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :4000000000
Paidup Capital :3750000000
Number of Members (Applicable in case of company without Share Capital) :8
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 27, 2017
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 200000000 22/03/2005 - CLOSED
Immovable property or any interest therein 1250000000 26/08/2009 - CLOSED
- 1619000000 17/12/2008 30/03/2009 CLOSED
Immovable property or any interest therein; Book debts 1400000000 20/01/2010 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 1500000000 26/09/2009 - CLOSED
- 800000000 11/04/2012 16/05/2012 CLOSED
Immovable property or any interest therein 5000000000 20/07/2015 24/09/2015 OPEN
Immovable property or any interest therein 750000000 29/03/2010 - CLOSED
Immovable property or any interest therein 35000000 13/03/1995 - OPEN
- 1500000000 19/04/2012 16/05/2012 CLOSED
- 1250000000 28/02/2012 28/03/2012 CLOSED
Immovable property or any interest therein 2100000000 12/05/2015 - CLOSED
Immovable property or any interest therein; Book debts 1303000000 06/09/2010 - OPEN
- 1500000000 28/03/2007 10/10/2011 OPEN
Immovable property or any interest therein 50000000 09/01/1998 - CLOSED
- 1500000000 03/06/2009 19/10/2010 CLOSED
Immovable property or any interest therein; Book debts 3500000000 12/03/2015 - OPEN
- 1250000000 09/06/2015 23/06/2015 CLOSED
Book debts 2000000000 21/06/2011 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 850000000 04/10/2012 - CLOSED
Book debts; Floating charge 4000000000 18/10/2014 - CLOSED
- 34500000 19/11/2014 - OPEN
Immovable property or any interest therein 3000000000 20/07/2009 - CLOSED
Immovable property or any interest therein 1250000000 23/11/2012 - CLOSED
- 1619000000 06/01/2006 30/03/2009 CLOSED
Immovable property or any interest therein 250000000 12/04/2010 - CLOSED
Deed of Guarantee 6900000000 31/03/2017 - OPEN
Immovable property or any interest therein 1040000000 17/03/2007 - CLOSED
- 1000000000 28/08/2014 28/08/2014 CLOSED
- 2150000000 23/07/2010 30/07/2010 CLOSED
Immovable property or any interest therein; Receivables 1300000000 09/12/2016 - OPEN
- 3500000000 21/01/2010 21/04/2011 CLOSED
Movable property (not being pledge) 31500000 27/05/2000 - CLOSED
Movable property (not being pledge) 13600000 24/11/2011 - OPEN
Movable property (not being pledge) 4000000 25/11/2011 - OPEN
Immovable property or any interest therein; Book debts; Floating charge 200000000 26/12/2013 - CLOSED
Immovable property or any interest therein 1000000000 13/12/2011 - CLOSED
- 1500000000 19/04/2012 03/04/2014 CLOSED
- 1500000000 08/01/2013 08/01/2013 CLOSED
Immovable property or any interest therein; Book debts 1000000000 02/03/2009 - CLOSED
Immovable property or any interest therein 1500000000 09/12/2011 - OPEN
Immovable property or any interest therein 3544000000 17/12/2008 - CLOSED
- 1619000000 05/02/2008 31/03/2009 CLOSED
Movable property (not being pledge) 9000000 07/11/2000 - CLOSED
Immovable property or any interest therein 150000000 15/06/2006 - CLOSED
Immovable property or any interest therein 35000000 13/03/1995 - OPEN
Immovable property or any interest therein 250000000 17/04/2009 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 1250000000 13/02/2015 - CLOSED
Immovable property or any interest therein 1000000000 13/03/2014 - OPEN
Immovable property or any interest therein 2000000000 09/07/2013 - CLOSED
- 45560000 02/07/2002 27/09/2002 CLOSED
- 1000000000 31/03/2012 14/06/2012 CLOSED
Immovable property or any interest therein; Book debts 950000000 31/03/2015 - OPEN
- 360000000 01/02/2016 04/02/2016 OPEN
- 3500000000 12/02/2014 05/03/2014 CLOSED
Immovable property or any interest therein; Project Receivables 3800000000 09/02/2016 - OPEN
Immovable property or any interest therein 2500000000 16/05/2016 03/06/2016 OPEN
- 1300000000 29/04/2014 07/09/2015 OPEN
- 3250000000 26/03/2015 - OPEN
- 1500000000 06/02/2014 07/02/2014 CLOSED
Immovable property or any interest therein 1000000000 02/06/2004 26/10/2007 OPEN
Immovable property or any interest therein 1000000000 30/01/2012 - CLOSED
Movable property (not being pledge) 170000000 27/01/2004 - CLOSED
- 1000000000 14/07/2009 26/11/2011 OPEN
Immovable property or any interest therein 800000000 09/03/2009 - CLOSED
- 1418000000 16/12/2006 28/02/2008 CLOSED
Immovable property or any interest therein 250000000 09/09/2009 - CLOSED
- 1250000000 07/11/2014 24/11/2014 OPEN
Immovable property or any interest therein 750000000 18/08/2008 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 2500000000 26/09/2011 - CLOSED
Immovable property or any interest therein 350000000 04/04/2006 - CLOSED
Immovable property or any interest therein; Book debts 1100000000 03/11/2015 14/12/2015 OPEN
Immovable property or any interest therein 2950000000 23/12/2015 09/03/2016 OPEN
Immovable property or any interest therein 1000000000 23/03/2016 12/09/2016 OPEN
Immovable property or any interest therein; Book debts; Rental Receivables 2200000000 22/12/2015 - OPEN
Immovable property or any interest therein 1924000000 10/01/2017 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Accounts, Receivables, Insurances, Contracts, etc 3300000000 06/02/2017 - OPEN
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Charge on receivable & escrow account of project 3000000000 27/04/2017 - OPEN
Immovable property or any interest therein 3000000000 30/10/2017 10/01/2018 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Receivables from unsold & sold units, Escrow a/c 4500000000 27/10/2017 29/01/2018 OPEN
Immovable property or any interest therein 2000000000 22/04/2014 13/03/2018 OPEN
Immovable property or any interest therein; Pledge of shares 3400000000 20/04/2018 - OPEN
ALL CURRENT ASSETS AND ESCROW ACCOUNT AS PER DOH D 5000000000 10/05/2018 - OPEN
Immovable property or any interest therein 1500000000 30/03/2017 14/06/2018 OPEN

Contact Information

Email Id : secretarial@prestigeconstructions.com
Registered Office Address : THE FALCON HOUSE, NO.1 MAIN GUARD CROSS ROAD, BANGALORE BANGALORE KA 560001 IN.

Director Details

VENKATA NARAYANA KONANKI

CIN:

L07010KA1997PLC022322

DIN:

AGRPK7286R

Present Residential Address:

Flat No. 2021, Embassy Habitat, No. 59, Palace Cross Road, Vasanth Nagar, Bangalore 560052 KA IN

Designation:

CEO(KMP)

Date of Appointment:

Aug 14, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 10, 2018

NOOR AHMED JAFFER

CIN:

L07010KA1997PLC022322

DIN:

00027646

Present Residential Address:

NO. 3, I CROSS, 8TH MAIN, 4TH BLOCK, KORAMANGALA, BANGALORE 560034 KA IN

Designation:

Director

Date of Appointment:

Nov 24, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 27, 2019

IRFAN RAZACK

CIN:

L07010KA1997PLC022322

DIN:

00209022

Present Residential Address:

No. 21/22-3, Craig Park Layout Mahatma Gandhi Road Bangalore 560001 KA IN

Designation:

Managing Director

Date of Appointment:

Jun 4, 1997

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 10, 2018

REZWAN RAZACK

CIN:

L07010KA1997PLC022322

DIN:

00209060

Present Residential Address:

12, MAGRATH ROAD BANGALORE 560025 KA IN

Designation:

Wholetime Director

Date of Appointment:

Jun 4, 1997

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 11, 2019

JAGDEESH REDDY

CIN:

L07010KA1997PLC022322

DIN:

00220785

Present Residential Address:

FLAT B1, CHARTERED COURT, RATHNA AVENUE 51/B, RICHMOND ROAD BANGALORE 560025 KA IN

Designation:

Director

Date of Appointment:

Nov 10, 2009

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 29, 2012

RANGANATH PANGAL NAYAK

CIN:

L07010KA1997PLC022322

DIN:

01507096

Present Residential Address:

141, 18TH MAIN, 6TH BLOCK, KORAMANGALA BANGALORE 560095 KA IN

Designation:

Director

Date of Appointment:

Nov 24, 2009

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jun 11, 2016

SRIDHAR MUTHUKRISHNAN

CIN:

L07010KA1997PLC022322

DIN:

AJNPM7279F

Present Residential Address:

F-2, KARTHIK HOMES, 6 MAYOR SAMBANDAM STREET RANGARAJAPURAM, KODAMBAKKAM CHENNAI 600024 TN IN

Designation:

Company Secretary

Date of Appointment:

Mar 24, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jun 5, 2014

NOAMAN RAZACK

CIN:

L07010KA1997PLC022322

DIN:

00189329

Present Residential Address:

NO. 21/22-5, CRAIG PARK LAYOUT, M. G. ROAD BANGALORE 560001 KA IN

Designation:

Wholetime Director

Date of Appointment:

Jan 31, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 9, 2018

UZMA IRFAN

CIN:

L07010KA1997PLC022322

DIN:

01216604

Present Residential Address:

Elelweiss, 1/29, Hanumanthappa Layout Ulsoor BANGALORE 560008 KA IN

Designation:

Director

Date of Appointment:

Nov 11, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 15, 2019

BIJI GEORGE KOSHY

CIN:

L07010KA1997PLC022322

DIN:

01651513

Present Residential Address:

NO.101-A, I FLOOR TNBC 134, INFANTRY ROAD BANGALORE 560001 KA IN

Designation:

Director

Date of Appointment:

Nov 10, 2009

Whether DSC Registered:

Expired

Expiry Date of DSC:

May 11, 2017

BALA SUBRAHMANYA SARMA VASA VENKATA

CIN:

L07010KA1997PLC022322

DIN:

AAPPB6452L

Present Residential Address:

Villa 198, Prestige Zone Near Varthur Lake, Whitefield Bangalore 560066 KA IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 14, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 9, 2018

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