Company Information

CIN
Status
Date of Incorporation
13 November 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,180,000,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Po Ying Leung
Po Ying Leung
Director/Designated Partner
over 1 year ago
Wai Kai Lau
Wai Kai Lau
Director/Designated Partner
over 1 year ago
Peter Dale Nickerson
Peter Dale Nickerson
Director/Designated Partner
over 1 year ago
Sunil Taneja
Sunil Taneja
Director/Designated Partner
almost 2 years ago

Past Directors

Ying Chin Chu
Ying Chin Chu
Director
over 6 years ago
Sridhar Ramachandran
Sridhar Ramachandran
Company Secretary
over 12 years ago
Tapash Caandra Sinha
Tapash Caandra Sinha
Director
almost 14 years ago
Chao Chi Chen
Chao Chi Chen
Director
almost 14 years ago
Michael Arthur Buisan
Michael Arthur Buisan
Director
almost 17 years ago

Charges

20 Crore
01 December 2020
State Industries Promotion Corporation Of Tamilnadu Limited
20 Crore
07 August 2020
Indian Bank
2 Crore
01 December 2020
Others
0
07 August 2020
Indian Bank
0
01 December 2020
Others
0
07 August 2020
Indian Bank
0

Documents

Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(4)-29122020
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(5)-29122020
Form DPT-3-10112020-signed
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Form MGT-7-09102020_signed
Auditor?s certificate-30092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Form DIR-12-29112019_signed
Evidence of cessation;-29112019