Company Information

CIN
Status
Date of Incorporation
21 December 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
58,229,350
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramnad Krishnan Ramanathan
Ramnad Krishnan Ramanathan
Director/Designated Partner
about 1 year ago
Rohit Ravi .
Rohit Ravi .
Director/Designated Partner
almost 2 years ago
Ravi Appasamy
Ravi Appasamy
Director/Designated Partner
about 2 years ago
Krishnan Ramani
Krishnan Ramani
Director
about 9 years ago
Thekoor Venkatanarasimhan Sathianarayana .
Thekoor Venkatanarasimhan Sathianarayana .
Director
about 9 years ago
. Charubala Ravi
. Charubala Ravi
Director/Designated Partner
over 14 years ago

Past Directors

Appaswamy .
Appaswamy .
Director
about 11 years ago

Charges

95 Crore
23 August 2018
Piramal Trusteeship Services Private Limited
50 Crore
10 January 2018
Housing Development Finance Corporation Limited
30 Crore
17 February 2017
Rbl Bank Limited
45 Crore
12 November 2009
Ing Vysya Bank Limited
19 Crore
03 February 1997
The Vysya Bank Ltd
50 Lak
28 December 2015
Housing Development Finance Corporation Limited
50 Crore
11 April 2014
Housing Development Finance Corporation Limited
70 Crore
30 January 2008
Housing Development Finance Corporation Limited
30 Crore
27 October 2021
Others
0
23 August 2018
Others
0
17 February 2017
Others
0
10 January 2018
Others
0
03 February 1997
The Vysya Bank Ltd
0
28 December 2015
Housing Development Finance Corporation Limited
0
11 April 2014
Housing Development Finance Corporation Limited
0
12 November 2009
Ing Vysya Bank Limited
0
30 January 2008
Housing Development Finance Corporation Limited
0
27 October 2021
Others
0
23 August 2018
Others
0
17 February 2017
Others
0
10 January 2018
Others
0
03 February 1997
The Vysya Bank Ltd
0
28 December 2015
Housing Development Finance Corporation Limited
0
11 April 2014
Housing Development Finance Corporation Limited
0
12 November 2009
Ing Vysya Bank Limited
0
30 January 2008
Housing Development Finance Corporation Limited
0

Documents

Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
Form DPT-3-30012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Optional Attachment-(1)-27012020
Form AOC-4(XBRL)-27012020_signed
Copy of MGT-8-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Form DPT-3-29072019
Form MGT-14-29122018_signed
Form MGT-14-29032019-signed
Form MR-1-05032019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Altered articles of association-05032019
Copy of shareholders resolution-05032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Altered memorandum of association-05032019
Optional Attachment-(1)-05032019
Form AOC-4(XBRL)-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Altered articles of association-01032019
Altered memorandum of association-01032019