Company Information
CIN
Status
Date of Incorporation
02 June 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Seeplaputhur Ganapathiramaswamy Murali
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Sah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sriram Subramanian Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuppusamy Iyengar Gopaladesikan
Director
over 13 years ago
over 13 years ago
Vangipuram Navaneetham Venkatanathan
Person Incharge
over 14 years ago
over 14 years ago
Past Directors
Tanvi Kumar
Additional Director
over 4 years ago
over 4 years ago
Arunachalam Rajaraman
Ceo(kmp)
almost 5 years ago
almost 5 years ago
Venkatraman Ganesh
Ceo(kmp)
over 6 years ago
over 6 years ago
Gangadharan Gireesh
Director
almost 7 years ago
almost 7 years ago
Bhadri Lakshminarasimhan
Director
almost 7 years ago
almost 7 years ago
Surbhi Singhi
Director
almost 7 years ago
almost 7 years ago
Ramasarma Mouli Chandra
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Narasimha Prasad Chundi
Director
over 13 years ago
over 13 years ago
Chakrapani Mukundhan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Construction Of Buildings, Repair Services, Maintenance Of Buildings, Installation Services
[Class : 36] Buying, Developing , Selling And Leasing Of Properties Being Services Included
[Class : 37] Construction Of Building, Repair Services, Maintenance Of Buildings, Installation Services
View +3 more Brands for Emerald Haven Realty Limited.
Charges
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
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DIR-12-20112020_signed
Evidence of cessation;-20112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Optional Attachment-(2)-25082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25082020
XBRL document in respect Consolidated financial statement-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Form DPT-3-31072020-signed
Notice of resignation;-17062020
Form DIR-12-17062020_signed
Interest in other entities;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-29042020