Company Information
CIN
Status
Date of Incorporation
08 April 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varadan Divya
Director/Designated Partner
about 1 year ago
about 1 year ago
Ankit Mahesh Raichandani
Director/Designated Partner
about 1 year ago
about 1 year ago
Shaifali Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Harinath Konduru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Singh Rathore
Director
over 9 years ago
over 9 years ago
Srinivasulu Sagiraju
Additional Director
almost 10 years ago
almost 10 years ago
Umesh Shyamaraju
Director
over 20 years ago
over 20 years ago
Past Directors
Shyamaraju Pathapati
Director
over 20 years ago
over 20 years ago
Arathi Bhaskar Raju
Director
over 20 years ago
over 20 years ago
Bhaskar Narayana Raju
Director
over 20 years ago
over 20 years ago
Charges
05 June 2018
Jm Financial Credit Solutions Limited
90 Crore
05 June 2018
Jm Financial Products Limited
60 Crore
23 September 2016
Idbi Trusteeship Services Limited
200 Crore
07 March 2014
Ifci Limited
300 Crore
28 January 2009
Kotak Mahindra Trusteeship Services Limited
2 Crore
10 June 2009
Kotak Mahindra Trusteeship Services Limited
74 Crore
07 November 2007
Kotak Mahindra Trusteeship Services Limited
2 Crore
10 June 2009
Fortune Estate Developers Private Limited
170 Crore
23 September 2016
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
10 June 2009
Fortune Estate Developers Private Limited
0
10 June 2009
Kotak Mahindra Trusteeship Services Limited
0
28 January 2009
Kotak Mahindra Trusteeship Services Limited
0
07 March 2014
Ifci Limited
0
07 November 2007
Kotak Mahindra Trusteeship Services Limited
0
23 September 2016
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
10 June 2009
Fortune Estate Developers Private Limited
0
10 June 2009
Kotak Mahindra Trusteeship Services Limited
0
28 January 2009
Kotak Mahindra Trusteeship Services Limited
0
07 March 2014
Ifci Limited
0
07 November 2007
Kotak Mahindra Trusteeship Services Limited
0
23 September 2016
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
10 June 2009
Fortune Estate Developers Private Limited
0
10 June 2009
Kotak Mahindra Trusteeship Services Limited
0
28 January 2009
Kotak Mahindra Trusteeship Services Limited
0
07 March 2014
Ifci Limited
0
07 November 2007
Kotak Mahindra Trusteeship Services Limited
0
Documents
Form DPT-3-17092020-signed
Form DIR-12-19062020_signed
Interest in other entities;-19062020
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form DPT-3-12112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-06082019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Instrument(s) of creation or modification of charge;-24092018