Company Information
CIN
Status
Date of Incorporation
15 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varadan Divya
Director/Designated Partner
about 1 year ago
about 1 year ago
Ankit Mahesh Raichandani
Director/Designated Partner
about 1 year ago
about 1 year ago
Raghavendrarao Ananda Nelamangala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Shyamaraju
Director
about 21 years ago
about 21 years ago
Past Directors
Gangamma Giriyappa
Additional Director
over 10 years ago
over 10 years ago
Shyamaraju Pathapati
Director
about 21 years ago
about 21 years ago
Arathi Bhaskar Raju
Director
about 21 years ago
about 21 years ago
Bhaskar Narayana Raju
Director
about 21 years ago
about 21 years ago
Charges
05 June 2018
Jm Financial Credit Solutions Limited
90 Crore
05 June 2018
Jm Financial Products Limited
60 Crore
23 September 2016
Idbi Trusteeship Services Limited
200 Crore
07 March 2014
Ifci Limited
300 Crore
16 October 2014
The Karnataka Bank Limited
28 Crore
28 January 2009
Kotak Mahindra Trusteeship Services Limited
2 Crore
10 June 2009
Kotak Mahindra Trusteeship Services Limited
74 Crore
07 November 2007
Kotak Mahindra Trusteeship Services Limited
2 Crore
10 June 2009
Fortune Estate Developers Private Limited
170 Crore
05 June 2018
Others
0
05 June 2018
Others
0
23 September 2016
Others
0
07 March 2014
Ifci Limited
0
07 November 2007
Kotak Mahindra Trusteeship Services Limited
0
10 June 2009
Fortune Estate Developers Private Limited
0
10 June 2009
Kotak Mahindra Trusteeship Services Limited
0
16 October 2014
The Karnataka Bank Limited
0
28 January 2009
Kotak Mahindra Trusteeship Services Limited
0
05 June 2018
Others
0
05 June 2018
Others
0
23 September 2016
Others
0
07 March 2014
Ifci Limited
0
07 November 2007
Kotak Mahindra Trusteeship Services Limited
0
10 June 2009
Fortune Estate Developers Private Limited
0
10 June 2009
Kotak Mahindra Trusteeship Services Limited
0
16 October 2014
The Karnataka Bank Limited
0
28 January 2009
Kotak Mahindra Trusteeship Services Limited
0
05 June 2018
Others
0
05 June 2018
Others
0
23 September 2016
Others
0
07 March 2014
Ifci Limited
0
07 November 2007
Kotak Mahindra Trusteeship Services Limited
0
10 June 2009
Fortune Estate Developers Private Limited
0
10 June 2009
Kotak Mahindra Trusteeship Services Limited
0
16 October 2014
The Karnataka Bank Limited
0
28 January 2009
Kotak Mahindra Trusteeship Services Limited
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-07082019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form CHG-1-24092018_signed
Optional Attachment-(1)-24092018
Instrument(s) of creation or modification of charge;-24092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
Form CHG-1-04072018_signed
Instrument(s) of creation or modification of charge;-04072018
Form CHG-1-04072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180704