Company Information
CIN
Status
Date of Incorporation
28 September 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,010,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tikamchand Rakhi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Govindaraju Narayanan
Additional Director
about 7 years ago
about 7 years ago
Angeline Anuradhakumar
Cfo(kmp)
about 8 years ago
about 8 years ago
Prakash Chand Pradeep
Additional Director
over 8 years ago
over 8 years ago
Deivasigamani Karunanidhi
Whole Time Director
over 8 years ago
over 8 years ago
Ramamurthy Sivakumar
Additional Director
over 8 years ago
over 8 years ago
Annjana Dugar
Additional Director
about 9 years ago
about 9 years ago
Tarachand Dugar
Director
over 15 years ago
over 15 years ago
Padam Dugar
Director
over 15 years ago
over 15 years ago
Perumbad Krishnamurhy Kumaraswamy
Director
about 21 years ago
about 21 years ago
Prashant Champalal Jain
Director
about 23 years ago
about 23 years ago
Charges
27 March 2018
Shriram Housing Finance Limited
8 Crore
29 January 2018
Indiabulls Housing Finance Limited
34 Crore
12 October 2017
Aditya Birla Housing Finance Limited
24 Crore
11 August 2017
Tata Capital Housing Finance Limited
7 Crore
29 November 2016
Indiabulls Housing Finance Limited
12 Crore
10 October 2014
Housing Development Finance Corporation Limited
7 Crore
29 September 2014
Indiabulls Housing Finance Limited
27 Crore
19 October 2016
Tata Capital Housing Finance Limited
20 Crore
04 December 2012
Indiabulls Housing Finance Limited
30 Crore
07 February 2013
Indiabulls Housing Finance Limited
30 Crore
19 October 2016
Tata Capital Housing Finance Limited
0
29 November 2016
Others
0
27 March 2018
Others
0
29 January 2018
Others
0
12 October 2017
Others
0
07 February 2013
Indiabulls Housing Finance Limited
0
29 September 2014
Indiabulls Housing Finance Limited
0
11 August 2017
Tata Capital Housing Finance Limited
0
10 October 2014
Housing Development Finance Corporation Limited
0
04 December 2012
Indiabulls Housing Finance Limited
0
19 October 2016
Tata Capital Housing Finance Limited
0
29 November 2016
Others
0
27 March 2018
Others
0
29 January 2018
Others
0
12 October 2017
Others
0
07 February 2013
Indiabulls Housing Finance Limited
0
29 September 2014
Indiabulls Housing Finance Limited
0
11 August 2017
Tata Capital Housing Finance Limited
0
10 October 2014
Housing Development Finance Corporation Limited
0
04 December 2012
Indiabulls Housing Finance Limited
0
Documents
Form PAS-6-30102020_signed
Form PAS-6-19092020_signed
Form PAS-6-17092020_signed
Form CHG-4-16042020-signed
Form INC-28-20032020-signed
Optional Attachment-(1)-09032020
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Form DIR-12-19022020_signed
Notice of resignation;-15022020
Optional Attachment-(1)-15022020
Evidence of cessation;-15022020
Form MGT-7-21012020_signed
Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
List of share holders, debenture holders;-20012020
Copy of MGT-8-20012020
Form DPT-3-06012020-signed
Form DIR-11-03012020_signed
Proof of dispatch-27122019
Acknowledgement received from company-27122019
Notice of resignation filed with the company-27122019
Form DPT-3-17122019-signed
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-30092019