Company Information
CIN
Status
Date of Incorporation
10 October 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,046,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arulanantham Ramanathan
Director/Designated Partner
over 7 years ago
over 7 years ago
Tiruvasaloor Venkataraman Ravichandran
Additional Director
over 7 years ago
over 7 years ago
Prabhu .
Director
over 29 years ago
over 29 years ago
Past Directors
Y Jayashankar
Whole Time Director
over 29 years ago
over 29 years ago
Yagnaraman Balaji
Whole Time Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairs And Installation Services
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.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
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
12 January 2016
City Union Bank Limited
40 Lak
01 July 2014
Housing Development Finance Corporation Limited
2 Crore
26 July 2013
Housing Development Finance Corporation Limited
5 Crore
25 October 2010
Housing Development Finance Corporation Ltd
3 Crore
18 June 2007
Housing Development Finance Corporation Limited
3 Crore
24 August 2006
Sundaram Finance Limited
4 Lak
14 August 2006
Sundaram Finance Limited
6 Lak
23 November 2005
Housing Development Finance Co-op Ltd.
2 Crore
17 May 2005
Sundaram Finance Ltd
41 Thousand
02 April 2004
City Union Bank Limited
8 Lak
25 July 2002
Sundram Finance Limited
1 Lak
23 December 1999
Sundram Finance Limited
1 Lak
26 July 2013
Housing Development Finance Corporation Limited
0
02 April 2004
City Union Bank Limited
0
23 November 2005
Housing Development Finance Co-op Ltd.
0
01 July 2014
Housing Development Finance Corporation Limited
0
25 July 2002
Sundram Finance Limited
0
17 May 2005
Sundaram Finance Ltd
0
23 December 1999
Sundram Finance Limited
0
25 October 2010
Housing Development Finance Corporation Ltd
0
18 June 2007
Housing Development Finance Corporation Limited
0
24 August 2006
Sundaram Finance Limited
0
14 August 2006
Sundaram Finance Limited
0
12 January 2016
City Union Bank Limited
0
26 July 2013
Housing Development Finance Corporation Limited
0
02 April 2004
City Union Bank Limited
0
23 November 2005
Housing Development Finance Co-op Ltd.
0
01 July 2014
Housing Development Finance Corporation Limited
0
25 July 2002
Sundram Finance Limited
0
17 May 2005
Sundaram Finance Ltd
0
23 December 1999
Sundram Finance Limited
0
25 October 2010
Housing Development Finance Corporation Ltd
0
18 June 2007
Housing Development Finance Corporation Limited
0
24 August 2006
Sundaram Finance Limited
0
14 August 2006
Sundaram Finance Limited
0
12 January 2016
City Union Bank Limited
0
26 July 2013
Housing Development Finance Corporation Limited
0
02 April 2004
City Union Bank Limited
0
23 November 2005
Housing Development Finance Co-op Ltd.
0
01 July 2014
Housing Development Finance Corporation Limited
0
25 July 2002
Sundram Finance Limited
0
17 May 2005
Sundaram Finance Ltd
0
23 December 1999
Sundram Finance Limited
0
25 October 2010
Housing Development Finance Corporation Ltd
0
18 June 2007
Housing Development Finance Corporation Limited
0
24 August 2006
Sundaram Finance Limited
0
14 August 2006
Sundaram Finance Limited
0
12 January 2016
City Union Bank Limited
0
26 July 2013
Housing Development Finance Corporation Limited
0
02 April 2004
City Union Bank Limited
0
23 November 2005
Housing Development Finance Co-op Ltd.
0
01 July 2014
Housing Development Finance Corporation Limited
0
25 July 2002
Sundram Finance Limited
0
17 May 2005
Sundaram Finance Ltd
0
23 December 1999
Sundram Finance Limited
0
25 October 2010
Housing Development Finance Corporation Ltd
0
18 June 2007
Housing Development Finance Corporation Limited
0
24 August 2006
Sundaram Finance Limited
0
14 August 2006
Sundaram Finance Limited
0
12 January 2016
City Union Bank Limited
0
Documents
Form INC-28-08122018-signed
Optional Attachment-(2)-09112018
Copy of court order or NCLT or CLB or order by any other competent authority.-09112018
Optional Attachment-(1)-09112018
Form INC-22-03022018_signed
Copies of the utility bills as mentioned above (not older than two months)-03022018
Copy of board resolution authorizing giving of notice-03022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018
Evidence of cessation;-01112017
Form DIR-12-01112017_signed
Optional Attachment-(1)-01112017
Notice of resignation;-01112017
Letter of appointment;-07092017
Optional Attachment-(1)-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Form DIR-12-07092017_signed
Supplementary or Test audit report under section 143-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082017
Statement of Subsidiaries as per section 129 - Form AOC-1-10082017
Form AOC - 4 CFS-10082017_signed
Form AOC-4-10082017_signed
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016