Company Information
CIN
Status
Date of Incorporation
30 April 1985
Listing Status
Listed
State
Chennai
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
11,796,800
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raamassubramanian Karthik Narayanan
Wholetime Director
about 16 years ago
about 16 years ago
Meenakshi Raamassubramanian
Director
about 30 years ago
about 30 years ago
Venkatachalam Ganesan
Director
almost 40 years ago
almost 40 years ago
Suryanarayanan Raamassubramanian
Director
almost 40 years ago
almost 40 years ago
Charges
22 November 2019
Icici Bank Limited
30 Crore
19 March 2019
Sundaram Finance Limited
16 Lak
15 March 2019
Sundaram Finance Limited
3 Lak
15 March 2019
Sundaram Finance Limited
57 Lak
15 March 2019
Sundaram Finance Limited
49 Lak
06 September 2000
Bank Of Baroda
1 Crore
26 June 1998
Bank Of Baroda
1 Crore
29 June 1990
Bank Of Baroda
29 Crore
06 March 1990
The Investment Trust Of India Ltd.
2 Lak
09 May 1989
The Investment Trust Of India Ltd.
2 Lak
26 December 1986
Kothari Orient Leasing And Finance Company Limited
1 Lak
05 July 2006
Sundaram Finance Ltd
5 Lak
05 October 2007
Sundaram Finance Ltd
3 Lak
26 February 2005
Sundaram Finance Limited
3 Lak
13 January 1993
Bank Of Baroda
7 Lak
29 October 1999
Bank Of Baroda
19 Lak
22 October 1990
Bank Of Broda
40 Lak
07 August 1995
Bank Of Baroda
21 Lak
27 May 1997
Bank Of Baroda
60 Lak
13 December 1997
Bank Of Baroda
26 Lak
07 September 2003
Bank Of Baroda
1 Crore
07 November 2003
Bank Of Baroda
7 Crore
29 July 2002
Bank Of Baroda
2 Crore
28 July 1991
Bank Of Broda
7 Lak
24 February 1999
Bank Of Baroda
40 Lak
22 July 1996
Bank Of Baroda
45 Lak
14 November 1994
Bank Of Broda
12 Lak
03 February 2014
Bank Of Baroda
2 Crore
22 December 1990
Bank Of Baroda
40 Lak
15 September 2012
Bank Of Baroda
1 Crore
16 September 2005
Bank Of Baroda
14 Lak
29 August 1990
Bank Of Baroda
20 Lak
21 January 1995
Bank Of Baroda
1 Lak
12 June 1995
Bank Of Baroda
3 Lak
18 March 1997
Bank Of Baroda
22 Lak
01 September 2004
Bank Of Baroda
8 Crore
28 February 2002
Bank Of Broda
2 Crore
12 February 2004
Bank Of Broda
43 Lak
23 May 2008
Bank Of Baroda
15 Lak
18 March 1995
Bank Of Baroda
12 Lak
28 July 2003
Bank Of Baroda
1 Crore
31 December 1996
Bank Of Baroda
5 Lak
09 October 1991
Bank Of Baroda
2 Lak
15 April 1987
Bank Of Baroda
2 Lak
15 September 2004
Bank Of Baroda
8 Crore
15 September 2004
Bank Of Baroda
8 Crore
15 December 1994
Bank Of Baroda
4 Lak
22 December 1990
Bank Of Broda
40 Lak
15 February 2021
Icici Bank Limited
3 Crore
04 February 2021
Icici Bank Limited
3 Crore
Documents
Form DPT-3-27102020-signed
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-13122019-signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-28102019
Copy of MGT-8-28102019
Form MGT-7-28102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
