Company Information

CIN
Status
Date of Incorporation
19 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Dinesh Ranka
Nishant Dinesh Ranka
Director/Designated Partner
over 1 year ago
Yash Rathod
Yash Rathod
Director/Designated Partner
over 1 year ago
Daman Prakash
Daman Prakash
Director/Designated Partner
almost 2 years ago
Ranjeeth Rathod
Ranjeeth Rathod
Director/Designated Partner
almost 8 years ago
Dinesh Devraj Ranka
Dinesh Devraj Ranka
Director
over 18 years ago

Past Directors

Dharmesh Dinesh Ranka
Dharmesh Dinesh Ranka
Director
over 18 years ago

Charges

80 Crore
26 October 2018
Sundaram Bnp Paribas Home Finance Limited
42 Lak
26 October 2018
Sundaram Bnp Paribas Home Finance Limited
36 Lak
24 March 2017
Edelweiss Housing Finance Limited
7 Crore
16 May 2018
Ecl Finance Limited
7 Crore
25 May 2016
Jm Financial Credit Solutions Limited
32 Crore
07 April 2021
Tata Capital Financial Services Limited
15 Crore
16 March 2021
Shriram Housing Finance Limited
25 Crore
03 March 2021
Vara Future Llp
7 Crore
26 February 2021
Kriti Cons Limited
5 Crore
18 February 2021
Housing Development Finance Corporation Limited
3 Crore
02 February 2021
Rbl Bank Limited
3 Crore
20 August 2020
Kotak Mahindra Investments Limited
1 Crore
29 August 2019
Kotak Mahindra Investments Limited
35 Crore
21 January 2020
Shriram Housing Finance Limited
5 Crore
07 November 2023
Others
0
22 September 2023
Others
0
15 June 2023
Others
0
27 January 2023
Others
0
28 January 2023
Others
0
30 December 2022
Others
0
26 December 2022
Tata Capital Housing Finance Limited
0
21 November 2022
Others
0
27 October 2022
Others
0
06 September 2022
Tata Capital Housing Finance Limited
0
31 March 2022
Others
0
09 June 2022
Others
0
18 February 2021
Others
0
09 December 2021
State Bank Of India
0
26 October 2018
Others
0
29 August 2019
Others
0
21 January 2020
Others
0
20 August 2020
Others
0
02 February 2021
Others
0
25 May 2016
Others
0
26 October 2018
Others
0
03 March 2021
Others
0
16 March 2021
Others
0
07 April 2021
Tata Capital Financial Services Limited
0
16 May 2018
Others
0
26 February 2021
Others
0
24 March 2017
Others
0
07 November 2023
Others
0
22 September 2023
Others
0
15 June 2023
Others
0
27 January 2023
Others
0
28 January 2023
Others
0
30 December 2022
Others
0
26 December 2022
Tata Capital Housing Finance Limited
0
21 November 2022
Others
0
27 October 2022
Others
0
06 September 2022
Tata Capital Housing Finance Limited
0
31 March 2022
Others
0
09 June 2022
Others
0
18 February 2021
Others
0
09 December 2021
State Bank Of India
0
26 October 2018
Others
0
29 August 2019
Others
0
21 January 2020
Others
0
20 August 2020
Others
0
02 February 2021
Others
0
25 May 2016
Others
0
26 October 2018
Others
0
03 March 2021
Others
0
16 March 2021
Others
0
07 April 2021
Tata Capital Financial Services Limited
0
16 May 2018
Others
0
26 February 2021
Others
0
24 March 2017
Others
0
22 December 2023
Hdfc Bank Limited
0
07 November 2023
Others
0
22 September 2023
Others
0
15 June 2023
Others
0
27 January 2023
Others
0
28 January 2023
Others
0
30 December 2022
Others
0
26 December 2022
Tata Capital Housing Finance Limited
0
21 November 2022
Others
0
27 October 2022
Others
0
06 September 2022
Tata Capital Housing Finance Limited
0
31 March 2022
Others
0
09 June 2022
Others
0
18 February 2021
Others
0
09 December 2021
State Bank Of India
0
26 October 2018
Others
0
29 August 2019
Others
0
21 January 2020
Others
0
20 August 2020
Others
0
02 February 2021
Others
0
25 May 2016
Others
0
26 October 2018
Others
0
03 March 2021
Others
0
16 March 2021
Others
0
07 April 2021
Tata Capital Financial Services Limited
0
16 May 2018
Others
0
26 February 2021
Others
0
24 March 2017
Others
0

Documents

Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-27102020-signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form DPT-3-13022020-signed
Form ADT-1-12112019_signed
Form MGT-14-12112019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Copy of the intimation sent by company-12112019
Optional Attachment-(2)-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(2)-04102019