Company Information

CIN
U70101TN1991PTC020470
Status
Date of Incorporation
13 March 1991
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
890,840
Authorised Capital
1,000,000

Directors

Sherene Mary George .
Sherene Mary George .
Director
for over 16 years
George Sharon Ann
George Sharon Ann
Director
for over 16 years
George Koshy .
George Koshy .
Director
for over 1 year
Shantha George .
Shantha George .
Managing Director
for over 33 years

Past Directors

Charges

35 Lak
23 July 2010
Indian Bank
35 Thousand
22 October 2003
State Bank Of Travancore
35 Lak
31 October 2008
Icici Home Finance Company Limited
40 Lak
12 February 2008
Indian Bank
10 Lak
12 February 2008
Indian Bank
0
22 October 2003
State Bank Of Travancore
0
23 July 2010
Indian Bank
0
31 October 2008
Icici Home Finance Company Limited
0
12 February 2008
Indian Bank
0
22 October 2003
State Bank Of Travancore
0
23 July 2010
Indian Bank
0
31 October 2008
Icici Home Finance Company Limited
0

Documents

Form DPT-3-27122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form AOC - 4 CFS-14122018_signed

Frequently Asked Questions

What is the date of Associated building constructions (madras) private limited incorporation?

Incorporation date of the company is 13 March 1991 .

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 4.

Associated building constructions (madras) private limited has appointed how many directors?

The appointed directors in the company are:

  • Shantha george .
  • George koshy .
  • George sharon ann
  • Sherene mary george .