Company Information

CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,100,000
Authorised Capital
286,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Velu Ranjith
Velu Ranjith
Director/Designated Partner
about 1 year ago
Naveen Sagar Ch
Naveen Sagar Ch
Director/Designated Partner
about 3 years ago
Francis O Haokip
Francis O Haokip
Director
over 9 years ago
Divya Veluri
Divya Veluri
Director
almost 15 years ago

Past Directors

Krishnamoorthi Govindaraghavan
Krishnamoorthi Govindaraghavan
Additional Director
about 2 years ago
Sri Krishna Bhogaraju
Sri Krishna Bhogaraju
Additional Director
almost 5 years ago
Siva Kumar Badigineni
Siva Kumar Badigineni
Director
over 6 years ago
Vishal Khandelwal .
Vishal Khandelwal .
Additional Director
almost 7 years ago
Rohit Abraham .
Rohit Abraham .
Director
over 7 years ago
Srinivasa Rao Vattikuti
Srinivasa Rao Vattikuti
Director
over 7 years ago
Vikram Theertha Prasad Sukumar
Vikram Theertha Prasad Sukumar
Director
over 9 years ago
Anuradha Venkatesh
Anuradha Venkatesh
Director
over 10 years ago
Srinagesh Talatam
Srinagesh Talatam
Director
almost 14 years ago
Gopal Menon
Gopal Menon
Director
almost 14 years ago
Subba Rao Dukkipati
Subba Rao Dukkipati
Director
almost 14 years ago

Charges

37 Crore
12 July 2019
Universal Trusteeship Services Limited
49 Crore
06 April 2018
Reliance Home Finance Limited
35 Crore
17 December 2013
The Catholic Syrian Bank Ltd
50 Crore
13 September 2012
Lic Housing Finance Ltd
50 Crore
26 December 2022
Idbi Trusteeship Services Limited
6 Crore
27 July 2022
Idbi Trusteeship Services Limited
5 Crore
03 January 2022
Idbi Trusteeship Services Limited
26 Crore
26 December 2022
Idbi Trusteeship Services Limited
0
27 July 2022
Idbi Trusteeship Services Limited
0
03 January 2022
Idbi Trusteeship Services Limited
0
12 July 2019
Others
0
06 April 2018
Others
0
13 September 2012
Lic Housing Finance Ltd
0
17 December 2013
The Catholic Syrian Bank Ltd
0
26 December 2022
Idbi Trusteeship Services Limited
0
27 July 2022
Idbi Trusteeship Services Limited
0
03 January 2022
Idbi Trusteeship Services Limited
0
12 July 2019
Others
0
06 April 2018
Others
0
13 September 2012
Lic Housing Finance Ltd
0
17 December 2013
The Catholic Syrian Bank Ltd
0
26 December 2022
Idbi Trusteeship Services Limited
0
27 July 2022
Idbi Trusteeship Services Limited
0
03 January 2022
Idbi Trusteeship Services Limited
0
12 July 2019
Others
0
06 April 2018
Others
0
13 September 2012
Lic Housing Finance Ltd
0
17 December 2013
The Catholic Syrian Bank Ltd
0

Documents

Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Interest in other entities;-07072020
Optional Attachment-(2)-07072020
Notice of resignation;-07072020
Optional Attachment-(3)-07072020
Evidence of cessation;-07072020
Form DPT-3-31012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form DIR-12-06112019_signed
Declaration by first director-05112019
Notice of resignation;-05112019
Evidence of cessation;-05112019
Form DPT-3-22102019
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Auditor?s certificate-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form CHG-1-07082019_signed
Optional Attachment-(2)-07082019
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807