Company Information

CIN

Status

Date of Incorporation

04 April 2011

Listing Status

Unlisted

State

Chennai

ROC

ROC Chennai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

158,560

Authorised Capital

100,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Bakthavachalam Rajkumar

Director/Designated Partner
over 1 year ago

Mahalingam Kannan

Director/Designated Partner
about 3 years ago

Sudarshana Dinesh Pai

Director
over 4 years ago

Kishore Gotety

Nominee Director
almost 13 years ago

Past Directors

Baskaran Navaneethakannan

Additional Director
over 4 years ago

Vikash Ramanathan

Additional Director
almost 5 years ago

Ramanathan Balasundaravathanam

Nominee Director
over 6 years ago

Balasubramanian Ravishankar

Additional Director
over 6 years ago

Nagaraj Challur

Director
over 7 years ago

Sudhakara Gupta Gunneswaran

Nominee Director
about 9 years ago

Syamsundar Sadasivam

Company Secretary
about 13 years ago

Muthiah Ganapati Thirunavukkarasu

Director
almost 14 years ago

Charges

22 Crore

30 March 2015

Housing Development Finance Corporation Limited

15 Crore

29 December 2021

Housing Development Finance Corporation Limited

22 Crore

29 December 2021

Others

0

30 March 2015

Housing Development Finance Corporation Limited

0

29 December 2021

Others

0

30 March 2015

Housing Development Finance Corporation Limited

0

29 December 2021

Others

0

30 March 2015

Housing Development Finance Corporation Limited

0

29 December 2021

Others

0

30 March 2015

Housing Development Finance Corporation Limited

0

Documents

Form DPT-3-24122020_signed

Optional Attachment-(3)-04082020

Optional Attachment-(2)-04082020

Optional Attachment-(1)-04082020

Notice of resignation;-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Evidence of cessation;-04082020

Form DIR-12-04082020_signed

Optional Attachment-(4)-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Evidence of cessation;-26022020

Notice of resignation;-26022020

Optional Attachment-(2)-26022020

Optional Attachment-(1)-26022020

Form DIR-12-26022020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

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)-05122019

Form DPT-3-27112019-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-23072019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018

Form AOC-4(XBRL)-21122018_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form DIR-12-27102018_signed