Company Information
CIN
Status
Date of Incorporation
30 November 1977
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,304,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Udipi Subash Rau
Director
about 19 years ago
about 19 years ago
Udipi Sanjay
Director
about 19 years ago
about 19 years ago
Chandrashekar Senthil
Director
over 29 years ago
over 29 years ago
Udipi Sudha Rau
Director
over 38 years ago
over 38 years ago
Udipi Shankar Rau
Managing Director
about 47 years ago
about 47 years ago
Past Directors
Gadahad Vasudeva Rao
Director
about 47 years ago
about 47 years ago
Charges
04 April 1997
Indian Overseas Bank
5 Crore
12 December 1995
Indian Overseas Bank
21 Lak
03 February 1994
Indian Overseas Bank
1 Lak
01 March 1993
Indian Overseas Bank
70 Lak
17 May 1991
Indian Overseas Bank
3 Lak
19 March 1991
Indian Overseas Bank
10 Lak
19 March 1991
Indian Overseas Bank
10 Lak
29 November 1988
Indian Overseas Bank
4 Lak
30 August 1988
Indian Overseas Bank
5 Lak
18 March 1982
Syndicate Bank
10 Lak
13 March 1981
Indian Overseas Bank
36 Lak
29 November 1988
Indian Overseas Bank
0
30 August 1988
Indian Overseas Bank
0
17 May 1991
Indian Overseas Bank
0
19 March 1991
Indian Overseas Bank
0
19 March 1991
Indian Overseas Bank
0
12 December 1995
Indian Overseas Bank
0
13 March 1981
Indian Overseas Bank
0
03 February 1994
Indian Overseas Bank
0
01 March 1993
Indian Overseas Bank
0
04 April 1997
Indian Overseas Bank
0
18 March 1982
Syndicate Bank
0
29 November 1988
Indian Overseas Bank
0
30 August 1988
Indian Overseas Bank
0
17 May 1991
Indian Overseas Bank
0
19 March 1991
Indian Overseas Bank
0
19 March 1991
Indian Overseas Bank
0
12 December 1995
Indian Overseas Bank
0
13 March 1981
Indian Overseas Bank
0
03 February 1994
Indian Overseas Bank
0
01 March 1993
Indian Overseas Bank
0
04 April 1997
Indian Overseas Bank
0
18 March 1982
Syndicate Bank
0
Documents
Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Copy of the intimation sent by company-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Form DPT-3-01082019-signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Statement of Subsidiaries as per section 129 - Form AOC-1-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form ADT-1-31032018_signed
Form MGT-7-31032018_signed