Company Information

CIN
Status
Date of Incorporation
28 December 1994
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Gopalakrishnan .
Sanjeev Gopalakrishnan .
Director/Designated Partner
almost 2 years ago
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
almost 2 years ago
Siddharth Sridharan
Siddharth Sridharan
Additional Director
almost 5 years ago
Maher Master
Maher Master
Director
almost 20 years ago
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
about 20 years ago
Swaminathan Sridharan
Swaminathan Sridharan
Director
over 24 years ago
Thiruganam Rajendiran
Thiruganam Rajendiran
Director
over 29 years ago

Past Directors

Shanmugam .
Shanmugam .
Director
over 6 years ago
Narasimhan Shriram
Narasimhan Shriram
Additional Director
over 13 years ago

Charges

0
21 December 2017
Housing Development Finance Corporation Limited
10 Crore
21 December 2017
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
21 December 2017
Others
0

Documents

Form MGT-7-15062020_signed
List of share holders, debenture holders;-09062020
Form AOC-4-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Statement of Subsidiaries as per section 129 - Form AOC-1-16032020
Directors report as per section 134(3)-16032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Interest in other entities;-03032020
Declaration by first director-03032020
Form CHG-4-27062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
Form DIR-12-03122018_signed
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
Optional Attachment-(4)-27112018
Form CHG-1-08022018_signed
Instrument(s) of creation or modification of charge;-08022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
Form MGT-7-09012018_signed
List of share holders, debenture holders;-04012018
Form AOC-4-02012018_signed
Optional Attachment-(3)-30122017