Company Information

CIN
U70101TN2006PTC059711
Status
Date of Incorporation
04 May 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,850,000
Authorised Capital
150,000,000

Directors

Srinivasan Saravanan
Srinivasan Saravanan
Ceo
for over 3 years
Mayuka Goenka
Mayuka Goenka
Director
for over 1 year
Usha Goenka
Usha Goenka
Whole Time Director
for over 18 years
Rewati Raman Goenka
Rewati Raman Goenka
Director
for about 1 year

Past Directors

Gaurav Goenka
Gaurav Goenka
Managing Director
over 18 years ago

Charges

64 Crore
20 November 2017
Bajaj Finance Limited
15 Crore
29 May 2017
Housing Development Finance Corporation Limited
30 Crore
31 March 2017
Reliance Home Finance Limited
8 Crore
08 August 2016
City Union Bank Limited
5 Crore
23 May 2016
Reliance Home Finance Limited
12 Crore
04 April 2016
Tata Capital Housing Finance Limited
20 Crore
05 September 2013
Indian Overseas Bank
10 Crore
09 September 2015
Reliance Capital Ltd
2 Crore
28 July 2015
Reliance Capital Ltd
2 Crore
01 February 2016
Reliance Capital Ltd
4 Crore
28 May 2015
Reliance Capital Ltd
2 Crore
19 November 2014
Housing Development Finance Corporation Limited
2 Crore
07 February 2013
Reliance Home Finance Limited
1 Crore
29 March 2021
Bajaj Housing Finance Limited
47 Crore
27 November 2019
Bajaj Housing Finance Limited
17 Crore
30 July 2022
Others
0
27 November 2019
Others
0
29 March 2021
Others
0
08 August 2016
City Union Bank Limited
0
31 March 2017
Others
0
29 May 2017
Others
0
01 February 2016
Reliance Capital Ltd
0
04 April 2016
Tata Capital Housing Finance Limited
0
23 May 2016
Others
0
19 November 2014
Housing Development Finance Corporation Limited
0
05 September 2013
Indian Overseas Bank
0
07 February 2013
Reliance Home Finance Limited
0
09 September 2015
Reliance Capital Ltd
0
28 July 2015
Reliance Capital Ltd
0
28 May 2015
Reliance Capital Ltd
0
20 November 2017
Others
0
30 July 2022
Others
0
27 November 2019
Others
0
29 March 2021
Others
0
08 August 2016
City Union Bank Limited
0
31 March 2017
Others
0
29 May 2017
Others
0
01 February 2016
Reliance Capital Ltd
0
04 April 2016
Tata Capital Housing Finance Limited
0
23 May 2016
Others
0
19 November 2014
Housing Development Finance Corporation Limited
0
05 September 2013
Indian Overseas Bank
0
07 February 2013
Reliance Home Finance Limited
0
09 September 2015
Reliance Capital Ltd
0
28 July 2015
Reliance Capital Ltd
0
28 May 2015
Reliance Capital Ltd
0
20 November 2017
Others
0

Documents

Form DPT-3-12102020-signed
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4(XBRL)-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form DPT-3-28102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-27062019
Form DPT-3-27062019-signed

Frequently Asked Questions

What is the date of Adroit urban developers private limited incorporation?

Incorporation date of the company is 04 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Adroit urban developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rewati raman goenka
  • Usha goenka
  • Srinivasan saravanan
  • Gaurav goenka
  • Mayuka goenka