Company Information

CIN
Status
Date of Incorporation
28 January 1991
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Haribabu
. Haribabu
Director/Designated Partner
over 1 year ago
Arun Kumar Bansal
Arun Kumar Bansal
Director/Designated Partner
over 1 year ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 2 years ago
Imran Amin Siddiqui
Imran Amin Siddiqui
Director/Designated Partner
about 3 years ago
Padma Sridharan
Padma Sridharan
Director/Designated Partner
over 3 years ago
Rajeshwari Shankar
Rajeshwari Shankar
Director
over 6 years ago
Pudur Ananthanarayanan Krishnan
Pudur Ananthanarayanan Krishnan
Director
over 7 years ago
Sankaranarayanan Thangaraju .
Sankaranarayanan Thangaraju .
Director/Designated Partner
over 7 years ago
Aerathu Sekharapanicker Rajeev
Aerathu Sekharapanicker Rajeev
Director
over 8 years ago
Nagarajan Mayappan
Nagarajan Mayappan
Nominee Director
over 8 years ago
Sankarasubramanian Krishnan
Sankarasubramanian Krishnan
Director
over 9 years ago
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
over 18 years ago

Past Directors

Ganapathy Ramasamy Sundaravadivel
Ganapathy Ramasamy Sundaravadivel
Additional Director
about 2 years ago
Rajaraman .
Rajaraman .
Managing Director
over 4 years ago
Vishwanath Vittal Shenoy
Vishwanath Vittal Shenoy
Director
over 5 years ago
Rakesh Sethi
Rakesh Sethi
Director
almost 8 years ago
Ashwini Kumar Bajpai
Ashwini Kumar Bajpai
Managing Director
about 9 years ago
Gopal .
Gopal .
Director
over 9 years ago
Tirupathur Chandrasekaran Ramaswamy
Tirupathur Chandrasekaran Ramaswamy
Additional Director
over 10 years ago
Rekha Vijay Sarathy
Rekha Vijay Sarathy
Nominee Director
over 10 years ago
Banabihari Bihari Panda
Banabihari Bihari Panda
Director
over 13 years ago
Rajeev Rishi
Rajeev Rishi
Director
over 13 years ago
Natesa Sastry Eswaran
Natesa Sastry Eswaran
Director
over 13 years ago
Varanasi Ramagopal
Varanasi Ramagopal
Director
over 14 years ago
Swaminathan Natarajan
Swaminathan Natarajan
Director
over 14 years ago
Anup Sankar Bhattacharya
Anup Sankar Bhattacharya
Director
over 15 years ago
Subramanian Ananthanarayanan
Subramanian Ananthanarayanan
Director
over 17 years ago
Kokku Bhaskara Nagendra Murthy
Kokku Bhaskara Nagendra Murthy
Director
almost 18 years ago
Krishnamurthy Subramanian
Krishnamurthy Subramanian
Director
about 18 years ago
Sundaram Annadurai
Sundaram Annadurai
Director
over 21 years ago
Sornakkalai Selvaraj
Sornakkalai Selvaraj
Company Secretary
about 25 years ago
Damodaran Arumugam
Damodaran Arumugam
Director
about 27 years ago

Charges

55 Crore
28 June 2004
Indian Bank
27 Crore
11 March 1998
Indian Bank
10 Crore
13 February 1995
Bank Of Madura Ltd.
5 Crore
06 January 1995
Karur Vysya Bank Ltd.
4 Crore
30 July 1992
Indian Bank
9 Crore
13 February 1995
Bank Of Madura Ltd.
0
28 June 2004
Indian Bank
0
06 January 1995
Karur Vysya Bank Ltd.
0
11 March 1998
Indian Bank
0
30 July 1992
Indian Bank
0
13 February 1995
Bank Of Madura Ltd.
0
28 June 2004
Indian Bank
0
06 January 1995
Karur Vysya Bank Ltd.
0
11 March 1998
Indian Bank
0
30 July 1992
Indian Bank
0
13 February 1995
Bank Of Madura Ltd.
0
28 June 2004
Indian Bank
0
06 January 1995
Karur Vysya Bank Ltd.
0
11 March 1998
Indian Bank
0
30 July 1992
Indian Bank
0
13 February 1995
Bank Of Madura Ltd.
0
28 June 2004
Indian Bank
0
06 January 1995
Karur Vysya Bank Ltd.
0
11 March 1998
Indian Bank
0
30 July 1992
Indian Bank
0

Documents

Form DIR-12-13022021_signed
Form ADT-1-23122020_signed
Form DIR-11-23122020_signed
Proof of dispatch-22122020
Acknowledgement received from company-22122020
Notice of resignation filed with the company-22122020
Optional Attachment-(1)-21122020
-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form MGT-7-04122020_signed
Optional Attachment-(2)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(5)-03122020
Copy of MGT-8-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(4)-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-12112020_signed
Form MR-1-10112020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-09112020
Copy of board resolution-09112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09112020
Copy of shareholders resolution-09112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-15-19102020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17092020