Company Information

CIN
Status
Date of Incorporation
11 October 1956
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 2023
Paid Up Capital
2,260,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Dev Priya Somany
Shivani Dev Priya Somany
Director/Designated Partner
over 1 year ago
Vedant Anil Agarwal
Vedant Anil Agarwal
Director/Designated Partner
over 1 year ago
Kavita Yadupati Singhania
Kavita Yadupati Singhania
Managing Director
almost 2 years ago
Kanupriya Bajoria
Kanupriya Bajoria
Director/Designated Partner
about 4 years ago
Goenka Ritu .
Goenka Ritu .
Whole Time Director
about 18 years ago
Arati Agarwal
Arati Agarwal
Director/Designated Partner
about 18 years ago
Anand Bajoria
Anand Bajoria
Director
almost 26 years ago
Ramesh Chandra Vaish
Ramesh Chandra Vaish
Director/Designated Partner
over 27 years ago
Saroj Goenka
Saroj Goenka
Managing Director
over 30 years ago
Yadupati Singhania
Yadupati Singhania
Director
over 31 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
about 39 years ago

Past Directors

Aroonkumar Ramaswamy Ramachandran
Aroonkumar Ramaswamy Ramachandran
Additional Director
about 8 years ago
Ramaswamy L
Ramaswamy L
Director
about 19 years ago
Shashichand Shriyansprasad Jain
Shashichand Shriyansprasad Jain
Director
over 27 years ago

Charges

2 Crore
18 January 1997
United Commercial Bank
18 Lak
30 January 1973
Sri Chouthmal Taparia
1 Crore
01 March 1972
Goenka Charitable Trust
26 Lak
29 December 1971
T. V. S. Charities
25 Lak
05 January 1971
Madras Motor & General Insurance Company Ltd.
5 Lak
14 March 2007
Bank Of India
15 Crore
23 December 2005
Indusind Bank Ltd.
4 Crore
14 March 2007
Bank Of India
0
30 January 1973
Sri Chouthmal Taparia
0
05 January 1971
Madras Motor & General Insurance Company Ltd.
0
29 December 1971
T. V. S. Charities
0
18 January 1997
United Commercial Bank
0
23 December 2005
Indusind Bank Ltd.
0
01 March 1972
Goenka Charitable Trust
0
14 March 2007
Bank Of India
0
30 January 1973
Sri Chouthmal Taparia
0
05 January 1971
Madras Motor & General Insurance Company Ltd.
0
29 December 1971
T. V. S. Charities
0
18 January 1997
United Commercial Bank
0
23 December 2005
Indusind Bank Ltd.
0
01 March 1972
Goenka Charitable Trust
0
14 March 2007
Bank Of India
0
30 January 1973
Sri Chouthmal Taparia
0
05 January 1971
Madras Motor & General Insurance Company Ltd.
0
29 December 1971
T. V. S. Charities
0
18 January 1997
United Commercial Bank
0
23 December 2005
Indusind Bank Ltd.
0
01 March 1972
Goenka Charitable Trust
0

Documents

Form BEN - 2-29042024_signed
Declaration under section 90-29042024
Form Addendum to AOC-4 CSR-25032024_signed
Form MGT-7-16012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
XBRL document in respect Consolidated financial statement-10112023
Form AOC-4(XBRL)-10112023_signed
Form MGT-7-28092023_signed
Form Addendum to AOC-4 CSR-19082023_signed
Form Addendum to AOC-4 CSR-14022023_signed
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
XBRL document in respect Consolidated financial statement-07112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112022
Form AOC-4(XBRL)-07112022
Form DPT-3-30072022_signed
Form Addendum to AOC-4 CSR-31032022_signed
Form MGT-7-27012022_signed
List of share holders, debenture holders;-24012022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
XBRL document in respect Consolidated financial statement-28122021
Form AOC-4(XBRL)-29122021_signed
Form DPT-3-01092021_signed
Form CFSS-2020-01072021_signed
Form MGT-7-08012021_signed
Form AOC-4(XBRL)-07012021_signed