Company Information

CIN
Status
Date of Incorporation
23 April 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
18,826,550
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishari Ganesh Kadhirvelan
Ishari Ganesh Kadhirvelan
Director/Designated Partner
over 1 year ago
Kamala Kannan Ashwin Kumar .
Kamala Kannan Ashwin Kumar .
Director
almost 2 years ago
Isari Ganesh Arthi
Isari Ganesh Arthi
Director/Designated Partner
almost 2 years ago

Past Directors

Pushpavelan .
Pushpavelan .
Director
over 22 years ago

Charges

370 Crore
09 October 2019
The Cosmos Cooperative Bank Limited
15 Crore
09 October 2019
The Cosmos Cooperative Bank Limited
57 Crore
28 September 2017
Housing Development Finance Corporation Limited
15 Crore
30 May 2014
Cosmos Co-operative Bank Limited
27 Crore
25 September 2013
Cosmos Co-operative Bank Limited
3 Crore
18 March 2013
Cosmos Co-operative Bank Limited
2 Crore
18 March 2013
Cosmos Co-operative Bank Limited
2 Crore
07 November 2012
Cosmos Co-operative Bank Limited
70 Crore
07 November 2012
Cosmos Co-operative Bank Limited
70 Crore
27 February 2008
Bank Of Baroda
12 Crore
24 December 2005
Bank Of Boradra
1 Crore
04 April 2012
Bank Of Baroda
11 Crore
16 March 2020
Axis Bank Limited
1 Crore
03 March 2020
The Cosmos Cooperative Bank Limited
81 Crore
20 July 2021
Hinduja Leyland Finance Limited
15 Crore
30 April 2021
The Cosmos Co-operative Bank Ltd.
10 Crore
26 May 2023
Others
0
29 March 2023
Axis Bank Limited
0
29 March 2023
Others
0
29 March 2022
Others
0
16 March 2020
Axis Bank Limited
0
30 April 2021
Others
0
03 March 2020
Others
0
09 October 2019
Others
0
09 October 2019
Others
0
28 September 2017
Others
0
20 July 2021
Others
0
18 March 2013
Cosmos Co-operative Bank Limited
0
30 May 2014
Cosmos Co-operative Bank Limited
0
18 March 2013
Cosmos Co-operative Bank Limited
0
24 December 2005
Bank Of Boradra
0
04 April 2012
Bank Of Baroda
0
07 November 2012
Cosmos Co-operative Bank Limited
0
07 November 2012
Cosmos Co-operative Bank Limited
0
25 September 2013
Cosmos Co-operative Bank Limited
0
27 February 2008
Bank Of Baroda
0
26 May 2023
Others
0
29 March 2023
Axis Bank Limited
0
29 March 2023
Others
0
29 March 2022
Others
0
16 March 2020
Axis Bank Limited
0
30 April 2021
Others
0
03 March 2020
Others
0
09 October 2019
Others
0
09 October 2019
Others
0
28 September 2017
Others
0
20 July 2021
Others
0
18 March 2013
Cosmos Co-operative Bank Limited
0
30 May 2014
Cosmos Co-operative Bank Limited
0
18 March 2013
Cosmos Co-operative Bank Limited
0
24 December 2005
Bank Of Boradra
0
04 April 2012
Bank Of Baroda
0
07 November 2012
Cosmos Co-operative Bank Limited
0
07 November 2012
Cosmos Co-operative Bank Limited
0
25 September 2013
Cosmos Co-operative Bank Limited
0
27 February 2008
Bank Of Baroda
0
26 May 2023
Others
0
29 March 2023
Axis Bank Limited
0
29 March 2023
Others
0
29 March 2022
Others
0
16 March 2020
Axis Bank Limited
0
30 April 2021
Others
0
03 March 2020
Others
0
09 October 2019
Others
0
09 October 2019
Others
0
28 September 2017
Others
0
20 July 2021
Others
0
18 March 2013
Cosmos Co-operative Bank Limited
0
30 May 2014
Cosmos Co-operative Bank Limited
0
18 March 2013
Cosmos Co-operative Bank Limited
0
24 December 2005
Bank Of Boradra
0
04 April 2012
Bank Of Baroda
0
07 November 2012
Cosmos Co-operative Bank Limited
0
07 November 2012
Cosmos Co-operative Bank Limited
0
25 September 2013
Cosmos Co-operative Bank Limited
0
27 February 2008
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Optional Attachment-(1)-24032020
Instrument(s) of creation or modification of charge;-24032020
Form MGT-14-21032020_signed
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form DPT-3-09012020-signed
Form BEN - 2-06012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Form MGT-14-08112019_signed
Optional Attachment-(1)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Particulars of all joint charge holders;-07112019
Instrument(s) of creation or modification of charge;-07112019
Form CHG-1-07112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form MGT-14-21102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019