Company Information

CIN
Status
Date of Incorporation
15 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 January 2023
Paid Up Capital
1,240,525,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muralidhar Saranala
Muralidhar Saranala
Director/Designated Partner
over 1 year ago
Keshav Narayan Kantamneni
Keshav Narayan Kantamneni
Director/Designated Partner
over 1 year ago
Sandhya Saranala
Sandhya Saranala
Director/Designated Partner
over 1 year ago
Raja Rao Duggirala
Raja Rao Duggirala
Director/Designated Partner
over 3 years ago
Saranala Sridhar
Saranala Sridhar
Director
over 3 years ago
Nivedita Lakshmi Ratan
Nivedita Lakshmi Ratan
Additional Director
almost 6 years ago
Ahamed Shakir
Ahamed Shakir
Director
almost 11 years ago
Khalid Buhari
Khalid Buhari
Director
over 12 years ago
Abdul Qadir
Abdul Qadir
Director
over 17 years ago
Hameed Syed Salahuddin
Hameed Syed Salahuddin
Director
over 17 years ago
Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director
over 17 years ago

Past Directors

Reena Bathwal
Reena Bathwal
Additional Director
almost 6 years ago
Boggaram Venkatamarkandeya Sarma
Boggaram Venkatamarkandeya Sarma
Ceo(kmp)
almost 6 years ago
Hadijath Shinaz .
Hadijath Shinaz .
Additional Director
about 7 years ago
Nooriya Thahseen Anwar Husain
Nooriya Thahseen Anwar Husain
Additional Director
about 9 years ago
Seyed Fayaz Ahmed Meeran
Seyed Fayaz Ahmed Meeran
Director
almost 11 years ago
Akamadhu Mohideen Abdullah
Akamadhu Mohideen Abdullah
Managing Director
almost 16 years ago
Vellore Pattabiraman Nagarajan
Vellore Pattabiraman Nagarajan
Additional Director
over 16 years ago
Abid Ali Junaid
Abid Ali Junaid
Director
almost 17 years ago
Abdul Razick Magbool Khan
Abdul Razick Magbool Khan
Director
over 17 years ago
Mohemed Ali Abdul Cader .
Mohemed Ali Abdul Cader .
Director
over 17 years ago
Syed Abdul Cader
Syed Abdul Cader
Director
over 17 years ago
Sathak Ansari
Sathak Ansari
Director
over 18 years ago
Syed Ismail .
Syed Ismail .
Director
over 18 years ago

Charges

448 Crore
25 March 2019
Indian Bank
448 Crore
29 March 2016
Lic Housing Finance Ltd
430 Crore
10 October 2013
Punjab National Bank
400 Crore
07 September 2009
Punjab National Bank
210 Crore
28 September 2012
Punjab National Bank
50 Crore
30 March 2012
Punjab National Bank
165 Crore
15 July 2009
Punjab National Bank
50 Crore
30 June 2009
Punjab National Bank
160 Crore
06 August 2011
Punjab National Bank
45 Crore
08 May 2010
Idbi Bank Limited
80 Crore
12 August 2009
State Bank Of India
60 Crore
11 June 2009
State Bank Of India
60 Crore
15 February 2007
Abn Amro Bank N.v.
300 Crore
25 March 2019
Indian Bank
0
30 June 2009
Punjab National Bank
0
15 February 2007
Abn Amro Bank N.v.
0
12 August 2009
State Bank Of India
0
10 October 2013
Punjab National Bank
0
11 June 2009
State Bank Of India
0
08 May 2010
Idbi Bank Limited
0
30 March 2012
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
29 March 2016
Others
0
06 August 2011
Punjab National Bank
0
15 July 2009
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
25 March 2019
Indian Bank
0
30 June 2009
Punjab National Bank
0
15 February 2007
Abn Amro Bank N.v.
0
12 August 2009
State Bank Of India
0
10 October 2013
Punjab National Bank
0
11 June 2009
State Bank Of India
0
08 May 2010
Idbi Bank Limited
0
30 March 2012
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
29 March 2016
Others
0
06 August 2011
Punjab National Bank
0
15 July 2009
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
25 March 2019
Indian Bank
0
30 June 2009
Punjab National Bank
0
15 February 2007
Abn Amro Bank N.v.
0
12 August 2009
State Bank Of India
0
10 October 2013
Punjab National Bank
0
11 June 2009
State Bank Of India
0
08 May 2010
Idbi Bank Limited
0
30 March 2012
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
29 March 2016
Others
0
06 August 2011
Punjab National Bank
0
15 July 2009
Punjab National Bank
0
07 September 2009
Punjab National Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form PAS-6-23122020_signed
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Form DPT-3-06102020-signed
Form ADT-1-05102020_signed
Form MGT-14-05102020
Form MR-1-05102020_signed
Optional Attachment-(1)-05102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05102020
Copy of shareholders resolution-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(2)-05102020
Copy of board resolution-05102020