Company Information

CIN
Status
Date of Incorporation
17 July 1995
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
102,066,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umardeen .
Umardeen .
Director/Designated Partner
almost 8 years ago
Nazeer Kabeer
Nazeer Kabeer
Director
over 29 years ago

Past Directors

Mansoor Kabeer
Mansoor Kabeer
Director
over 29 years ago

Charges

30 Lak
29 December 2017
Lic Housing Finance Ltd
56 Crore
31 January 2017
The Repatriates Co-operative Finance & Development Bank Ltd
2 Crore
12 February 2019
Dugar Finance And Investments Limited
2 Crore
25 September 2015
L&t Housing Finance Limited
45 Crore
10 February 2014
The Repatriates Co-operative Finance & Development Bank Ltd
10 Crore
21 November 2014
The Repatriates Co-operative Finance& Development Bnak Ltd
15 Crore
09 March 2005
Indian Bank
49 Lak
15 February 2007
State Bank Of India
15 Crore
15 March 2021
Axis Bank Limited
30 Lak
31 January 2017
Others
0
12 February 2019
Others
0
15 March 2021
Axis Bank Limited
0
29 December 2017
Others
0
09 March 2005
Indian Bank
0
10 February 2014
The Repatriates Co-operative Finance & Development Bank Ltd
0
21 November 2014
The Repatriates Co-operative Finance& Development Bnak Ltd
0
25 September 2015
L&t Housing Finance Limited
0
15 February 2007
State Bank Of India
0
31 January 2017
Others
0
12 February 2019
Others
0
15 March 2021
Axis Bank Limited
0
29 December 2017
Others
0
09 March 2005
Indian Bank
0
10 February 2014
The Repatriates Co-operative Finance & Development Bank Ltd
0
21 November 2014
The Repatriates Co-operative Finance& Development Bnak Ltd
0
25 September 2015
L&t Housing Finance Limited
0
15 February 2007
State Bank Of India
0
31 January 2017
Others
0
12 February 2019
Others
0
15 March 2021
Axis Bank Limited
0
29 December 2017
Others
0
09 March 2005
Indian Bank
0
10 February 2014
The Repatriates Co-operative Finance & Development Bank Ltd
0
21 November 2014
The Repatriates Co-operative Finance& Development Bnak Ltd
0
25 September 2015
L&t Housing Finance Limited
0
15 February 2007
State Bank Of India
0
31 January 2017
Others
0
12 February 2019
Others
0
15 March 2021
Axis Bank Limited
0
29 December 2017
Others
0
09 March 2005
Indian Bank
0
10 February 2014
The Repatriates Co-operative Finance & Development Bank Ltd
0
21 November 2014
The Repatriates Co-operative Finance& Development Bnak Ltd
0
25 September 2015
L&t Housing Finance Limited
0
15 February 2007
State Bank Of India
0
31 January 2017
Others
0
12 February 2019
Others
0
15 March 2021
Axis Bank Limited
0
29 December 2017
Others
0
09 March 2005
Indian Bank
0
10 February 2014
The Repatriates Co-operative Finance & Development Bank Ltd
0
21 November 2014
The Repatriates Co-operative Finance& Development Bnak Ltd
0
25 September 2015
L&t Housing Finance Limited
0
15 February 2007
State Bank Of India
0

Documents

Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-15042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
Form AOC-4(XBRL)-01122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Copy of MGT-8-09112018
Form CHG-1-05022018_signed
Instrument(s) of creation or modification of charge;-05022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Form CHG-4-02022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Letter of the charge holder stating that the amount has been satisfied-01022018
Form PAS-3-05012018_signed