Company Information
CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
1,064,864,150
Authorised Capital
2,159,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harbinder Singh Mendhi .
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurbinder Pal Singh
Director
over 1 year ago
over 1 year ago
Vipin Sachdev
Director/Designated Partner
about 7 years ago
about 7 years ago
Harinder Singh
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Ramamurthy Suresh Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Kumaraswamy Babu
Director
over 10 years ago
over 10 years ago
Sebastiar Susai .
Company Secretary
about 12 years ago
about 12 years ago
Charges
30 May 2015
Hdfc Bank Limited
10 Lak
30 May 2015
Hdfc Bank Limited
10 Lak
30 May 2015
Hdfc Bank Limited
10 Lak
12 March 2012
Housing Development Finance Corporation Limited
290 Crore
07 July 2008
3i Infotech Trusteeship Services Limited
50 Crore
24 July 2019
Axis Bank Limited
1 Crore
18 July 2019
Axis Bank Limited
62 Lak
11 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
24 July 2019
Axis Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
07 July 2008
3i Infotech Trusteeship Services Limited
0
30 May 2015
Hdfc Bank Limited
0
12 March 2012
Housing Development Finance Corporation Limited
0
30 May 2015
Hdfc Bank Limited
0
18 July 2019
Axis Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
24 July 2019
Axis Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
07 July 2008
3i Infotech Trusteeship Services Limited
0
30 May 2015
Hdfc Bank Limited
0
12 March 2012
Housing Development Finance Corporation Limited
0
30 May 2015
Hdfc Bank Limited
0
18 July 2019
Axis Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
24 July 2019
Axis Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
07 July 2008
3i Infotech Trusteeship Services Limited
0
30 May 2015
Hdfc Bank Limited
0
12 March 2012
Housing Development Finance Corporation Limited
0
30 May 2015
Hdfc Bank Limited
0
18 July 2019
Axis Bank Limited
0
Documents
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form CHG-1-26092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Declaration by first director-25092019
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Optional Attachment-(1)-04092019
Instrument(s) of creation or modification of charge;-04092019
Instrument(s) of creation or modification of charge;-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-10012019