Company Information

CIN
Status
Date of Incorporation
03 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Shyam Chhabria
Suraj Shyam Chhabria
Director
about 12 years ago
Bharatkumar Mangilal Jain
Bharatkumar Mangilal Jain
Nominee Director
over 17 years ago
Kamal Lunawath
Kamal Lunawath
Nominee Director
over 17 years ago

Past Directors

Omprakash Madhav
Omprakash Madhav
Additional Director
almost 10 years ago
Piyush Jagdish Bhatt
Piyush Jagdish Bhatt
Additional Director
about 10 years ago
Amol Ramachandra Gokhale
Amol Ramachandra Gokhale
Director
over 16 years ago
Arvind Fatechand Pahwa
Arvind Fatechand Pahwa
Nominee Director
over 17 years ago
Hrushikesh Kar
Hrushikesh Kar
Nominee Director
over 17 years ago
Jayabhanu Arayisheril Lekshmanan .
Jayabhanu Arayisheril Lekshmanan .
Nominee Director
over 17 years ago
Narasappan Kannaiyan
Narasappan Kannaiyan
Director
almost 18 years ago
Abhishek Chandak
Abhishek Chandak
Director
almost 18 years ago

Charges

0
26 October 2017
Icici Bank Limited
15 Crore
27 June 2016
Aditya Birla Finance Limited
12 Crore
26 December 2011
Housing Development Finance Corporation Limited
24 Crore
09 June 2008
Housing Development Finance Corporation Limited
50 Crore
27 June 2016
Others
0
26 December 2011
Others
0
26 October 2017
Others
0
09 June 2008
Housing Development Finance Corporation Limited
0
27 June 2016
Others
0
26 December 2011
Others
0
26 October 2017
Others
0
09 June 2008
Housing Development Finance Corporation Limited
0
27 June 2016
Others
0
26 December 2011
Others
0
26 October 2017
Others
0
09 June 2008
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-17112019_signed
Form CHG-4-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
Form DPT-3-29102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(1)-09042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09042018
Form AOC-4(XBRL)-09042018_signed
List of share holders, debenture holders;-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Form MGT-7-28032018_signed
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018
Form CHG-1-29122017_signed
Instrument(s) of creation or modification of charge;-29122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171229
Form CHG-1-22122017_signed
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Letter of the charge holder stating that the amount has been satisfied-12122017
Form CHG-4-12122017_signed