Company Information

CIN
U45200TN2010PLC075953
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
2,554,433,330
Authorised Capital
2,650,000,000

Directors

Sriram Subramanian Iyer
Sriram Subramanian Iyer
Director/Designated Partner
for over 1 year
Sameer Sah
Sameer Sah
Director/Designated Partner
for over 1 year
Seeplaputhur Ganapathiramaswamy Murali
Seeplaputhur Ganapathiramaswamy Murali
Director/Designated Partner
for about 1 year
Kuppusamy Iyengar Gopaladesikan
Kuppusamy Iyengar Gopaladesikan
Director
for about 13 years
Vangipuram Navaneetham Venkatanathan
Vangipuram Navaneetham Venkatanathan
Person Incharge
for over 14 years

Past Directors

Tanvi Kumar
Tanvi Kumar
Additional Director
over 4 years ago
Arunachalam Rajaraman
Arunachalam Rajaraman
Ceo(kmp)
over 4 years ago
Venkatraman Ganesh
Venkatraman Ganesh
Ceo(kmp)
over 6 years ago
Gangadharan Gireesh
Gangadharan Gireesh
Director
over 6 years ago
Bhadri Lakshminarasimhan
Bhadri Lakshminarasimhan
Director
over 6 years ago
Surbhi Singhi
Surbhi Singhi
Director
over 6 years ago
Ramasarma Mouli Chandra
Ramasarma Mouli Chandra
Ceo(kmp)
over 9 years ago
Narasimha Prasad Chundi
Narasimha Prasad Chundi
Director
about 13 years ago
Chakrapani Mukundhan
Chakrapani Mukundhan
Director
over 14 years ago

Charges

340 Crore
21 June 2018
Housing Development Finance Corporation Limited
50 Crore
02 March 2018
Tata Capital Financial Services Limited
15 Crore
09 February 2017
Tata Capital Financial Services Limited
155 Crore
27 January 2016
Housing Development Finance Corporation Limited
15 Crore
30 March 2015
Tata Capital Financial Services Limited
40 Crore
17 July 2013
State Bank Of India
50 Crore
17 October 2020
Hdfc Bank Limited
69 Lak
30 September 2022
Aditya Birla Finance Limited
149 Crore
30 July 2022
Tata Capital Financial Services Limited
10 Crore
20 July 2022
Tata Capital Financial Services Limited
10 Crore
27 May 2023
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
20 July 2022
Tata Capital Financial Services Limited
0
30 July 2022
Tata Capital Financial Services Limited
0
21 June 2018
Others
0
09 February 2017
Tata Capital Financial Services Limited
0
02 March 2018
Tata Capital Financial Services Limited
0
17 October 2020
Hdfc Bank Limited
0
17 July 2013
State Bank Of India
0
30 March 2015
Tata Capital Financial Services Limited
0
27 January 2016
Housing Development Finance Corporation Limited
0
27 May 2023
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
20 July 2022
Tata Capital Financial Services Limited
0
30 July 2022
Tata Capital Financial Services Limited
0
21 June 2018
Others
0
09 February 2017
Tata Capital Financial Services Limited
0
02 March 2018
Tata Capital Financial Services Limited
0
17 October 2020
Hdfc Bank Limited
0
17 July 2013
State Bank Of India
0
30 March 2015
Tata Capital Financial Services Limited
0
27 January 2016
Housing Development Finance Corporation Limited
0
27 May 2023
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
20 July 2022
Tata Capital Financial Services Limited
0
30 July 2022
Tata Capital Financial Services Limited
0
21 June 2018
Others
0
09 February 2017
Tata Capital Financial Services Limited
0
02 March 2018
Tata Capital Financial Services Limited
0
17 October 2020
Hdfc Bank Limited
0
17 July 2013
State Bank Of India
0
30 March 2015
Tata Capital Financial Services Limited
0
27 January 2016
Housing Development Finance Corporation Limited
0

Documents

Form PAS-6-04032021_signed
Form DIR-12-20112020_signed
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form PAS-6-12092020_signed
Form AOC-4(XBRL)-26082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
XBRL document in respect Consolidated financial statement-25082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25082020
Optional Attachment-(1)-18082020

Frequently Asked Questions

When was the Emerald haven realty limited incorporated?

The Emerald haven realty limited was incorporated with ROC on 02 June 2010 as .

Where has the Emerald haven realty limited been incorporated?

The company was incorporated in Chennai with registration number 075953.

What is the E-filing status of the company?

The status of Emerald haven realty limited is Active.

Number of Key Management personnel of the Emerald haven realty limited?

The company has 14 key management personnel in the company.

Who are the directors of the Emerald haven realty limited?

The appointed directors in the company are:

  • Vangipuram navaneetham venkatanathan
  • Kuppusamy iyengar gopaladesikan
  • Chakrapani mukundhan
  • Narasimha prasad chundi
  • Venkatraman ganesh
  • Seeplaputhur ganapathiramaswamy murali
  • Ramasarma mouli chandra
  • Sriram subramanian iyer
  • Surbhi singhi
  • Tanvi kumar
  • Bhadri lakshminarasimhan
  • Gangadharan gireesh
  • Sameer sah
  • Arunachalam rajaraman