Company Information
CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,368,020
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Machavolu Subbu Krishna .
Director/Designated Partner
over 1 year ago
over 1 year ago
Vemireddy Prabhakara Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Raj Srinivasan .
Additional Director
about 9 years ago
about 9 years ago
Maria Xavier Prem
Director
almost 11 years ago
almost 11 years ago
Ganeshram Machavolu
Director
almost 11 years ago
almost 11 years ago
Panchapakesan Swaminathan
Director
over 12 years ago
over 12 years ago
Charges
31 March 2017
Kotak Mahindra Bank Limited
76 Crore
25 September 2020
Kotak Mahindra Bank Limited
66 Crore
09 July 2020
Kotak Mahindra Bank Limited
22 Crore
31 March 2017
Others
0
25 September 2020
Others
0
09 July 2020
Others
0
31 March 2017
Others
0
25 September 2020
Others
0
09 July 2020
Others
0
31 March 2017
Others
0
25 September 2020
Others
0
09 July 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DIR-12-11022020_signed
Interest in other entities;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form INC-22-11122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed