Company Information
CIN
Status
Date of Incorporation
28 July 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
421,376,980
Authorised Capital
500,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrakant Kankaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Kumar Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharatkumar Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amritansh Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Kumar Bhagat
Director
over 6 years ago
over 6 years ago
Past Directors
Vasudevan Rajamanickam
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Book Binding Material; Photographs; Stationery; Office Requisites (Except Furniture); Instructional And Advertising Material (Except Apparatus); And Materials For Packaging (Not Included In Other Classes) Being Goods Included In Class 16[Class : 35] Business Mana...
[Class : 36] Real Estate Affairs; Apartment House Management; Real Estate Appraisal; Real Estate Agencies; Real Estate Management; Financial Evaluation Of Real Estate; Lease For Purchase Financing; Leasing Of Real Estate; Being Services Included In Class 36[Class : 37] Building Construction; Construction Information; Repair; Construction Of Integrated Townships, Greenfield P...
[Class : 36] Real Estate Develop
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 March 2005
Indian Overseas Bank
380 Crore
07 October 2009
State Bank Of Indore
45 Crore
12 September 2006
State Bank Of India
203 Crore
29 September 2012
State Bank Of India
90 Crore
29 September 2012
State Bank Of India
90 Crore
13 June 2009
Indusind Bank Ltd.
42 Crore
30 October 2006
Idbi Bank Limited
25 Crore
26 May 2010
Hdfc Bank Limited
36 Crore
21 September 2006
Hdfc Bank Limited
50 Crore
02 November 2011
Hdfc Bank Limited
29 Crore
24 August 2007
Idbi Bank Limited
50 Crore
12 September 2006
The South Indian Bank Limited
30 Crore
12 September 2006
Andhra Bank
50 Crore
12 September 2006
State Bank Of Indore
50 Crore
16 December 2005
State Bank Of India
24 Crore
30 June 2005
Andhra Bank
25 Crore
03 November 2005
State Bank Of Indore
13 Crore
18 October 2005
Uti Bank Limited
50 Crore
10 March 2005
Indian Overseas Bank
30 Crore
22 March 2006
Il And Fsl
85 Crore
07 March 2006
Icici Bank
30 Crore
28 September 2005
Indian Overseas Bank
14 Crore
23 March 2005
The South Indian Bank Ltd
13 Crore
12 September 2006
State Bank Of Indore
0
22 March 2006
Il And Fsl
0
24 August 2007
Idbi Bank Limited
0
18 October 2005
Uti Bank Limited
0
10 March 2005
Indian Overseas Bank
0
10 March 2005
Indian Overseas Bank
0
13 June 2009
Indusind Bank Ltd.
0
07 October 2009
State Bank Of Indore
0
12 September 2006
The South Indian Bank Limited
0
02 November 2011
Hdfc Bank Limited
0
29 September 2012
State Bank Of India
0
29 September 2012
State Bank Of India
0
28 September 2005
Indian Overseas Bank
0
30 October 2006
Idbi Bank Limited
0
03 November 2005
State Bank Of Indore
0
16 December 2005
State Bank Of India
0
30 June 2005
Andhra Bank
0
23 March 2005
The South Indian Bank Ltd
0
07 March 2006
Icici Bank
0
26 May 2010
Hdfc Bank Limited
0
12 September 2006
State Bank Of India
0
12 September 2006
Andhra Bank
0
21 September 2006
Hdfc Bank Limited
0
12 September 2006
State Bank Of Indore
0
22 March 2006
Il And Fsl
0
24 August 2007
Idbi Bank Limited
0
18 October 2005
Uti Bank Limited
0
10 March 2005
Indian Overseas Bank
0
10 March 2005
Indian Overseas Bank
0
13 June 2009
Indusind Bank Ltd.
0
07 October 2009
State Bank Of Indore
0
12 September 2006
The South Indian Bank Limited
0
02 November 2011
Hdfc Bank Limited
0
29 September 2012
State Bank Of India
0
29 September 2012
State Bank Of India
0
28 September 2005
Indian Overseas Bank
0
30 October 2006
Idbi Bank Limited
0
03 November 2005
State Bank Of Indore
0
16 December 2005
State Bank Of India
0
30 June 2005
Andhra Bank
0
23 March 2005
The South Indian Bank Ltd
0
07 March 2006
Icici Bank
0
26 May 2010
Hdfc Bank Limited
0
12 September 2006
State Bank Of India
0
12 September 2006
Andhra Bank
0
21 September 2006
Hdfc Bank Limited
0
12 September 2006
State Bank Of Indore
0
22 March 2006
Il And Fsl
0
24 August 2007
Idbi Bank Limited
0
18 October 2005
Uti Bank Limited
0
10 March 2005
Indian Overseas Bank
0
10 March 2005
Indian Overseas Bank
0
13 June 2009
Indusind Bank Ltd.
0
07 October 2009
State Bank Of Indore
0
12 September 2006
The South Indian Bank Limited
0
02 November 2011
Hdfc Bank Limited
0
29 September 2012
State Bank Of India
0
29 September 2012
State Bank Of India
0
28 September 2005
Indian Overseas Bank
0
30 October 2006
Idbi Bank Limited
0
03 November 2005
State Bank Of Indore
0
16 December 2005
State Bank Of India
0
30 June 2005
Andhra Bank
0
23 March 2005
The South Indian Bank Ltd
0
07 March 2006
Icici Bank
0
26 May 2010
Hdfc Bank Limited
0
12 September 2006
State Bank Of India
0
12 September 2006
Andhra Bank
0
21 September 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-25122020_signed
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Optional Attachment-(2)-05112020
Form DIR-12-07022020-signed
Evidence of cessation;-10012020
Notice of resignation;-10012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-30102019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form SH-8-19092019-signed
Form SH-9-19092019-signed
Copy of board resolution-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(4)-10092019
Auditor's report-10092019
Unaudited financial statement (if applicable);-10092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10092019
List of holding and subsidary companies of the company;-10092019
Details of the auditor, legal advisors,bankers and trustees(if any);-10092019
Details of the promoters of the company-10092019
Affidavit as per rule 65(3)-10092019
Audited financial statements of last three years-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(3)-10092019
Buy back details of last three years-10092019
Copy of the board resolution-10092019
Copy of Special Resolution-10092019