• Investors
  • Company Fact Sheet
  • Financials
  • Committees
  • Board of Directors
  • Merger Notice
  • Contact
Investors

Company Fact Sheet
Name:
QVC Realty Co. Ltd.
Business Description:
Real Estate development
Established:
January 25, 2007
Registered Office:
619, Aceron Tervezo, First Floor
6th B Main, 17th A Cross
Indiranagar 2nd Stage
Bengaluru 560 038 India
Contact:
Office: +91 80 4025 0333
Bengaluru sales: +91 9663649485
Gurugram sales: +91 9560844005, 9654302529
Email: contact@qvcrealty.com
Website: www.qvcrealty.com
Company Secretary and Compliance Officer:
Mr. M.S. Chandra Narayanan
Depository:
1. Central Depository Services (India) Limited
2. National Securities Depository Limited
Projects:
The Hills: Completion certificate received.
International City: Partial completion certficate received for phase 1 and 2.
G99: Partial completion certficate received.
ISIN:
INE 889Q01013
GST registration numbers:
Karnataka: 29AAACQ1477G1ZB
Haryana: 06AAACQ1477G1ZJ
Registrar and Share Transfer Agent (RTA):
Bigshare Services Private Limited
E-2/3, Ansa Industrial Estate,
Sakivihar Road, Sakinaka,
Andheri (East), Mumbai – 400 072
Tel .No. +91-22-4043 0200
Fax. No. +91-22- 2847 5207
Financials
Financial Results for the half year ended 30th September 2018 Download
Audited Financial Results for the year ended 31st March 2018 Download
Annual Report for the financial year 2017-2018 Download
Committees
Audit Committee

The Audit Committee has been formed as per the provisions of Companies Act and is in compliance with Clause 42 of the ITP Listing Agreement.

The Committee comprises of following three members:

1. Mr. Sheshagiri Kulkarni - Chairman
2. Mr. Prakash Gurbaxani - Member
3. Mr. Subramaniam Baaskaran - Member

Mr. M.S. Chandra Narayanan Company Secretary of the Company shall act as the Secretary to the Committee.

All the members of the Audit Committee are financially literate. The management is responsible for the Company’s internal controls and the financial reporting process while the statutory auditors are responsible for carrying out independent audits of the Company’s financial statements in accordance with the generally accepted auditing practices and for issuing reports based on such audits.


Shareholders’ / Investor Grievance Committee

The Shareholders/Investor’s Grievances Committee has been formed as per provisions of the Companies Act and in compliance with Clause 42 of the ITP Listing Agreement.

Mr. M.S. Chandra Narayanan, Company Secretary of the Company shall act as the Secretary to the Committee.

The terms of reference of the committee are to be monitoring the response to investor questions and grievances, and approving share transfers, transmissions including review of cases for refusal of transfer / transmission of shares and debentures, queries and grievances.


Nomination and Remuneration Committee

The Nomination and Remuneration Committee has been formed as per as per provisions of the Companies Act and in compliance with Clause 42 of the ITP Listing Agreement.

The Committee comprises of following members:

1. Mr. Sheshagiri Kulkarni - Member
2. Mr. Subramanian Baaskaran - Member
3. Mrs. Monica Gurbxani - Member

Mr. M.S. Chandra Narayanan, Company Secretary of the Company shall act as the Secretary to the Committee.

To review, assess and recommend to the Board, the appointment of Whole time / Executive Directors and the remuneration payable to them beside the quantum of sitting fees payable to Non-Executive Independent Directors. To consider and recommend human resource policies relating to compensation and performance of the key management personnel.

Board of Directors
DIN Name
0000255401 Prakash Gurbaxani
0000364116 Sheshagiri Kulkarni
0001683190 Hebbur Satyanarayanagupta Girish Guptha
0002078787 Subramanian Baaskaran
0003288427 Lakshmipathi Chockalingam
0007379308 Bhavinkumar Nagraj Jain
0008084963 Monica Gurbaxani
Merger Notice
BEFORE THE NATIONAL COMPANY LAW TRIBUNAL
BENGALURU BENCH
COMPANY APPLICATION (CAA) NO. 14/BB/2019
IN THE MATTER OF SCHEME OF AMALGAMATION
BETWEEN
QVC REALTY CO. LIMITED
(“TRANSFEROR COMPANY”)
AND
QVC REALTY DEVELOPERS PRIVATE LIMITED
(“TRANSFEREE COMPANY”)
AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
Between
  1. QVC Realty Co. Limited, a Company incorporated under Companies Act, 1956, having its registered office at 619, Aceron Tervezo, First Floor 6th B Main, Indiranagar 2nd Stage Bengaluru – 560038, Karnataka.

    Represented by Director Mr. Prakash Gurbaxani

  2. QVC Realty Developers Private Limited, a Company incorporated under Companies Act, 2013 having its registered office at, #41, Vittal Mallya Road, Bengaluru - 560001, Karnataka

    Represented by Director Mr. Subramaniam Baaskaran

APPLICANTS
AND
NIL RESPONDENT




Notice and Advertisement of the meeting of Equity Shareholders
of QVC Realty Co Ltd. (Applicant No. 1)

Notice is hereby given that by an Order dated 10-04-2019 Bengaluru Bench the National Company Law Tribunal, Bengaluru Bench, has directed meetings to be held of Equity Shareholders of QVC Realty Co. Limited. for the purpose of considering, and if thought fit, approving with or without modification, the Scheme of Amalgamation proposed to be made between QVC Realty Co. Limited. with QVC Realty Developers Private Limited and their respective Shareholders and Creditors of the Company aforesaid.

In pursuance of the said order and as directed therein further notice is hereby given that the meetings of the Equity Shareholders of the Applicant No. 1 will be held at 619, Aceron Tervezo, First Floor, 6 th B Main, Indiranagar, 2 nd Stage, Bengaluru – 560038, Karnataka., on Monday, 20 th May, 2019 at 10:30 AM at which time and place the said Equity Shareholders are requested to attend.

Copies of the Scheme and of the statement under Section 230 and other applicable provisions of the Companies Act, 2013 (“the Act”) can be obtained free of charge at the registered office of the Applicant No. 1 or at the office of its advocates M/s Uday Shankar Associates at Fortune Chambers, 1st Floor, No. 8, Lalbagh Road, Richmond Circle, Bangalore 560 027. Persons entitled to attend and vote at the meeting of the Equity Shareholders of the Applicant Company, may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the Applicant No.1 at 619, Aceron Tervezo, First Floor 6 th B Main, Indiranagar, 2 nd Stage Bengaluru – 560038, not later than 48 hours before the meetings.

Forms of proxy can also be obtained at the registered office of the Applicant No. 1.

The Tribunal has appointed Mr. Manu Kulkarni as Chairperson and Mr. Pramod S. M. as Scrutinizer of the said meeting. The Scheme, if approved by the meeting, will be subject to the subsequent approval of the Tribunal.

Dated this 15 th day of April 2019

Mr. Prakash Gurbaxani,
Managing Director
Authorized Signatory of Applicant No. 1

Contact
Mr. M.S. Chandra Narayanan
Company Secretary and Compliance Officer
QVC Realty Co. Limited
619, Aceron Tervezo, First Floor
6th B Main, 17th A Cross
Indiranagar 2nd Stage
Bengaluru 560 038 India

Office : +91 80 4025 0333
Email : contact@qvcrealty.com
Website: www.qvcrealty.com