Company Information

CIN
Status
Date of Incorporation
08 July 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
413,825,140
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director
over 1 year ago
Ganapathy Natarajan
Ganapathy Natarajan
Director
over 19 years ago
Chitra Srinivasan
Chitra Srinivasan
Director
over 30 years ago

Past Directors

Krishnamachari Ramu
Krishnamachari Ramu
Company Secretary
almost 15 years ago

Charges

270 Crore
22 December 2014
Il&fs Financial Services Limited
270 Crore
26 November 2012
Housing Development Finance Corporation Limited
135 Crore
07 October 2009
Housing Development Finance Corporation Limited
85 Crore
01 December 2008
Housing Development Finance Corporation Limited
100 Crore
01 December 2008
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
22 December 2014
Il&fs Financial Services Limited
0
07 October 2009
Housing Development Finance Corporation Limited
0
01 December 2008
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
22 December 2014
Il&fs Financial Services Limited
0
07 October 2009
Housing Development Finance Corporation Limited
0
01 December 2008
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
22 December 2014
Il&fs Financial Services Limited
0
07 October 2009
Housing Development Finance Corporation Limited
0
01 December 2008
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
22 December 2014
Il&fs Financial Services Limited
0
07 October 2009
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-24122020_signed
Form PAS-3-23122020_signed
Form AOC-4-22122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
Copy of Board or Shareholders? resolution-19122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Form MGT-14-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Letter of the charge holder stating that the amount has been satisfied-18112020
Form ADT-1-17052019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form AOC-4-16022019-signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012019
Directors report as per section 134(3)-26012019
Copy of MGT-8-26012019
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed