Company Information

CIN
U45201TN2000PTC045687
Status
Date of Incorporation
08 September 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 February 2022
Paid Up Capital
28,626,140
Authorised Capital
40,000,000

Directors

Jothi Narayanan
Jothi Narayanan
Director/Designated Partner
for over 1 year
Narayanan Thanushkodi
Narayanan Thanushkodi
Director
for about 24 years

Past Directors

Naresh Goyal
Naresh Goyal
Director
about 24 years ago

Charges

71 Crore
23 May 2018
Ecl Finance Limited
12 Crore
31 March 2018
Lic Housing Finance Ltd
8 Crore
31 March 2018
Lic Housing Finance Ltd
9 Crore
19 March 2018
Shriram Housing Finance Limited
25 Crore
31 March 2015
State Bank Of India
17 Crore
18 March 2017
Tata Capital Financial Services Limited
7 Crore
15 May 2015
Lic Housing Finance Ltd
5 Crore
15 May 2015
Lic Housing Finance Ltd
5 Crore
20 October 2014
The Catholic Syrian Bank Ltd
15 Crore
02 August 2006
Sundaram Finance Limited
5 Lak
02 August 2006
Sundaram Finance Limited
5 Lak
29 November 2007
Axis Bank Limited
2 Crore
11 August 2022
Others
0
23 May 2018
Others
0
19 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2015
State Bank Of India
0
18 March 2017
Tata Capital Financial Services Limited
0
20 October 2014
The Catholic Syrian Bank Ltd
0
29 November 2007
Axis Bank Limited
0
15 May 2015
Lic Housing Finance Ltd
0
15 May 2015
Lic Housing Finance Ltd
0
02 August 2006
Sundaram Finance Limited
0
02 August 2006
Sundaram Finance Limited
0
11 August 2022
Others
0
23 May 2018
Others
0
19 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2015
State Bank Of India
0
18 March 2017
Tata Capital Financial Services Limited
0
20 October 2014
The Catholic Syrian Bank Ltd
0
29 November 2007
Axis Bank Limited
0
15 May 2015
Lic Housing Finance Ltd
0
15 May 2015
Lic Housing Finance Ltd
0
02 August 2006
Sundaram Finance Limited
0
02 August 2006
Sundaram Finance Limited
0

Documents

Form ADT-1-18052020_signed
Copy of resolution passed by the company-18052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052020
Copy of written consent given by auditor-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Directors report as per section 134(3)-18052020
Copy of the intimation sent by company-18052020
Form AOC-4-18052020_signed
List of share holders, debenture holders;-16052020
Form MGT-7-16052020_signed
Form DPT-3-04122019-signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Instrument(s) of creation or modification of charge;-14062018
Optional Attachment-(1)-14062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180614

Frequently Asked Questions

When was the Annai builders real estates private limited incorporated?

The Annai builders real estates private limited was incorporated with ROC on 08 September 2000 as .

Where has the Annai builders real estates private limited been incorporated?

The company was incorporated in Chennai with registration number 045687.

What is the E-filing status of the company?

The status of Annai builders real estates private limited is Active.

Number of Key Management personnel of the Annai builders real estates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Annai builders real estates private limited?

The appointed directors in the company are:

  • Naresh goyal
  • Narayanan thanushkodi
  • Jothi narayanan