Company Information

CIN
Status
Date of Incorporation
26 February 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
548,900,000
Authorised Capital
550,000,000

Directors

Thaseen Khalid
Thaseen Khalid
Director/Designated Partner
for over 1 year
Nilofer .
Nilofer .
Individual Subscriber
for almost 9 years
Ahamed Shakir
Ahamed Shakir
Director
for almost 16 years
Syed Mohammed Bukhari
Syed Mohammed Bukhari
Director
for almost 14 years
Ahamed Mubarak Zaeem
Ahamed Mubarak Zaeem
Director/Designated Partner
for almost 4 years
. Razeen Ahmed
. Razeen Ahmed
Director/Designated Partner
for over 1 year
Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director/Designated Partner
for almost 4 years
. Buhary Arif Buhary Rahman
. Buhary Arif Buhary Rahman
Director/Designated Partner
for over 24 years
Khalid Buhari
Khalid Buhari
Director/Designated Partner
for over 1 year

Past Directors

Junaid Yaseen Mohamed Abdul Cader
Junaid Yaseen Mohamed Abdul Cader
Director
over 10 years ago
Sundarraman Subramanian
Sundarraman Subramanian
Company Secretary
almost 13 years ago
Syed Abdul Rahman Buhari
Syed Abdul Rahman Buhari
Director
over 26 years ago
Akamadhu Mohideen Abdullah
Akamadhu Mohideen Abdullah
Director
almost 27 years ago

Trademarks

(Device) Chennai Citicentre Holdings

[Class : 37] Construction Of Malls And Shopping Complexes, Construction Of Fun Centers, Construction Of Cinema Theaters, Construction Of Restaurants, Construction Of Other Buildings, Repairs, Installations And Maintenances

Citicentre Chennai Citicentre Holdings

[Class : 37] Construction Of Malls And Shopping Complexes, Construction Of Fun Centers, Construction Of Cinema Theaters, Construction Of Restaurants, Construction Of Other Buildings; Repairs; Installations And Maintenances.

Chennai Citi Centre Holdings Pvt... Chennai Citi Centre Holdings

[Class : 37] Constructing Building For Sale Or Rent Or For Both , Managing And Maintaning Of Buildings And Conducting Of Hospitality Units Like Shopping Malls, Commercial Complexes, Hotels, Canteens, Restauants, Food Courts, Clubs, Cinemas, Pleasure Grounds, Entertaiments House, Ect.

Citicentre Chennai Citicentre Holdings

[Class : 36] Rental Of Offices; Rental Of Apartments; Rental Of Flats; Rent Collection; Real Estate Agencies; Real Estate Management; Real Estate Appraisal; Leasing Of Real Estate; Housing Agents; Promotion Of Lay Outs For Residential Sites, Farm Lands And Industrial Units, All Being Services Included In Class 36.

Chennai Citi Center Holdings Pvr... Chennai Citi Centre Holdings

[Class : 36] All Real Estate Activ Ities Including Purchasing, Selling, Consolidating Of Any Lands Or Plots Or Buildings.

Charges

100 Crore
29 September 2016
Lic Housing Finance Ltd
100 Crore
04 August 2009
State Bank Of India
116 Crore
06 April 2005
State Bank Of India
32 Crore
12 January 2004
Indian Overseas Bank
42 Lak
12 January 2004
Indian Overseas Bank
28 Crore
09 February 2001
Uti Bank Ltd
1 Crore
01 August 2000
Uti Bank Ltd
2 Crore
01 August 2000
Uti Bank Ltd
2 Crore
06 October 2023
Hdfc Bank Limited
0
29 September 2016
Others
0
01 August 2000
Uti Bank Ltd
0
12 January 2004
Indian Overseas Bank
0
06 April 2005
State Bank Of India
0
01 August 2000
Uti Bank Ltd
0
09 February 2001
Uti Bank Ltd
0
04 August 2009
State Bank Of India
0
12 January 2004
Indian Overseas Bank
0
06 October 2023
Hdfc Bank Limited
0
29 September 2016
Others
0
01 August 2000
Uti Bank Ltd
0
12 January 2004
Indian Overseas Bank
0
06 April 2005
State Bank Of India
0
01 August 2000
Uti Bank Ltd
0
09 February 2001
Uti Bank Ltd
0
04 August 2009
State Bank Of India
0
12 January 2004
Indian Overseas Bank
0
06 October 2023
Hdfc Bank Limited
0
29 September 2016
Others
0
01 August 2000
Uti Bank Ltd
0
12 January 2004
Indian Overseas Bank
0
06 April 2005
State Bank Of India
0
01 August 2000
Uti Bank Ltd
0
09 February 2001
Uti Bank Ltd
0
04 August 2009
State Bank Of India
0
12 January 2004
Indian Overseas Bank
0

Documents

Approval letter for extension of AGM;-10032020
Copy of MGT-8-10032020
Shareholderlist2019_R35095975_CHITRA1968_20200310145121.xlsm
Notice of resignation;-10032020
Form DIR-12-10032020_signed
Evidence of cessation;-10032020
Form MGT-7-10032020_signed
Interest in other entities;-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092019
XBRL document in respect Consolidated financial statement-29092019
Form AOC-4(XBRL)-29092019_signed
Form MGT-7-29092019_signed
List of share holders, debenture holders;-28092019
Copy of MGT-8-28092019
XBRL document in respect Consolidated financial statement-28052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052019
Form AOC-4(XBRL)-28052019_signed

Frequently Asked Questions

What is the incorporation date of the Chennai citi centre holdings private limited?

Incorporation date of the company is 26 February 1998 .

What is the state of the Chennai citi centre holdings private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Chennai citi centre holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chennai citi centre holdings private limited?

Chennai citi centre holdings private limited has appointed 13 of directors.

Who are the appointed Directors in Chennai citi centre holdings private limited?

The appointed directors in the company are:

  • . buhary arif buhary rahman
  • Syed abdul rahman buhari
  • Ashraf abdul rahman buhari
  • Ahamed shakir
  • . razeen ahmed
  • Junaid yaseen mohamed abdul cader
  • Khalid buhari
  • Syed mohammed bukhari
  • Sundarraman subramanian
  • Nilofer .
  • Akamadhu mohideen abdullah
  • Ahamed mubarak zaeem
  • Thaseen khalid