Company Information

CIN
Status
Date of Incorporation
20 June 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
182,630,200
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Abdul Nizar
. Abdul Nizar
Director/Designated Partner
over 1 year ago
. Sabikahamed
. Sabikahamed
Director/Designated Partner
almost 4 years ago
Khalid Buhari
Khalid Buhari
Director
over 21 years ago
Ahamed Shakir
Ahamed Shakir
Director
over 21 years ago
Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director
over 21 years ago
Hameed Syed Salahuddin
Hameed Syed Salahuddin
Director
over 21 years ago

Past Directors

Sathak Nawaz
Sathak Nawaz
Director
over 14 years ago
Seyed Ibunu Moulana .
Seyed Ibunu Moulana .
Director
about 18 years ago
Akamadhu Mohideen Abdullah
Akamadhu Mohideen Abdullah
Director
over 21 years ago
Sathak Ansari
Sathak Ansari
Director
over 21 years ago
Syed Ismail .
Syed Ismail .
Director
over 21 years ago

Charges

6 Crore
26 July 2019
Rbl Bank Limited
6 Crore
25 March 2015
Lic Housing Finance Ltd
50 Crore
27 July 2011
City Union Bank Limited
4 Crore
18 March 2016
Icici Bank Limited
53 Crore
31 December 2015
Punjab National Bank
5 Crore
20 December 2013
State Bank Of Travancore
20 Crore
08 February 2014
City Union Bank Limited
22 Crore
20 December 2013
State Bank Of Hyderabad
14 Crore
05 September 2012
State Bank Of India
4 Crore
01 April 2013
Indian Overseas Bank
42 Crore
23 March 2013
City Union Bank Limited
7 Crore
03 June 2010
State Bank Of India
5 Crore
22 October 2009
State Bank Of India
5 Crore
14 September 2007
The Hongkong & Shanghai Banking Corporation Ltd
33 Crore
26 July 2019
Others
0
25 March 2015
Lic Housing Finance Ltd
0
27 July 2011
City Union Bank Limited
0
31 December 2015
Others
0
23 March 2013
City Union Bank Limited
0
14 September 2007
The Hongkong & Shanghai Banking Corporation Ltd
0
18 March 2016
Icici Bank Limited
0
20 December 2013
State Bank Of Hyderabad
0
08 February 2014
City Union Bank Limited
0
20 December 2013
State Bank Of Travancore
0
01 April 2013
Indian Overseas Bank
0
03 June 2010
State Bank Of India
0
22 October 2009
State Bank Of India
0
05 September 2012
State Bank Of India
0
26 July 2019
Others
0
25 March 2015
Lic Housing Finance Ltd
0
27 July 2011
City Union Bank Limited
0
31 December 2015
Others
0
23 March 2013
City Union Bank Limited
0
14 September 2007
The Hongkong & Shanghai Banking Corporation Ltd
0
18 March 2016
Icici Bank Limited
0
20 December 2013
State Bank Of Hyderabad
0
08 February 2014
City Union Bank Limited
0
20 December 2013
State Bank Of Travancore
0
01 April 2013
Indian Overseas Bank
0
03 June 2010
State Bank Of India
0
22 October 2009
State Bank Of India
0
05 September 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
XBRL document in respect Consolidated financial statement-26102020
Form DPT-3-02042020-signed
Form MGT-7-24032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032020
List of share holders, debenture holders;-23032020
XBRL document in respect Consolidated financial statement-23032020
Copy of MGT-8-23032020
Optional Attachment-(3)-23032020
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Form AOC-4(XBRL)-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-24082019
Form CHG-4-24082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190824
Form CHG-1-13082019_signed
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Letter of the charge holder stating that the amount has been satisfied-24052019