Company Information
CIN
Status
Date of Incorporation
19 July 1978
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
30 September 2023
Paid Up Capital
8,044,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ajit Hattikudur
Additional Director
almost 6 years ago
almost 6 years ago
Ashok Rao Karnad
Additional Director
over 12 years ago
over 12 years ago
Dilip Dnyaneshwar Dharmasthal
Director
over 22 years ago
over 22 years ago
Amol Karnad
Director
over 46 years ago
over 46 years ago
Charges
18 July 2006
State Bank Of India
3 Crore
12 January 2000
Icici Ltd.
17 Crore
03 February 1998
Union Bank Of India
50 Lak
10 November 1997
Bankof Madura Ltd.
2 Crore
08 January 1996
Bank Of Madura Ltd.
50 Lak
21 July 1993
City Bank
1 Lak
24 June 1991
M/s. B.m. & Sons; Bhojaraj Sons Financers And Financal Agent
60 Lak
11 March 1991
Union Bank Of India
25 Lak
11 March 1991
Union Bank Of India
25 Lak
23 March 1990
Union Bank Of India
3 Lak
25 November 1989
Union Bank Of India
3 Lak
11 October 1989
Union Bank Of India
2 Lak
08 January 1996
Bank Of Madura Ltd.
0
18 July 2006
State Bank Of India
0
11 March 1991
Union Bank Of India
0
23 March 1990
Union Bank Of India
0
25 November 1989
Union Bank Of India
0
11 October 1989
Union Bank Of India
0
24 June 1991
M/s. B.m. & Sons; Bhojaraj Sons Financers And Financal Agent
0
10 November 1997
Bankof Madura Ltd.
0
03 February 1998
Union Bank Of India
0
12 January 2000
Icici Ltd.
0
11 March 1991
Union Bank Of India
0
21 July 1993
City Bank
0
08 January 1996
Bank Of Madura Ltd.
0
18 July 2006
State Bank Of India
0
11 March 1991
Union Bank Of India
0
23 March 1990
Union Bank Of India
0
25 November 1989
Union Bank Of India
0
11 October 1989
Union Bank Of India
0
24 June 1991
M/s. B.m. & Sons; Bhojaraj Sons Financers And Financal Agent
0
10 November 1997
Bankof Madura Ltd.
0
03 February 1998
Union Bank Of India
0
12 January 2000
Icici Ltd.
0
11 March 1991
Union Bank Of India
0
21 July 1993
City Bank
0
08 January 1996
Bank Of Madura Ltd.
0
18 July 2006
State Bank Of India
0
11 March 1991
Union Bank Of India
0
23 March 1990
Union Bank Of India
0
25 November 1989
Union Bank Of India
0
11 October 1989
Union Bank Of India
0
24 June 1991
M/s. B.m. & Sons; Bhojaraj Sons Financers And Financal Agent
0
10 November 1997
Bankof Madura Ltd.
0
03 February 1998
Union Bank Of India
0
12 January 2000
Icici Ltd.
0
11 March 1991
Union Bank Of India
0
21 July 1993
City Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Evidence of cessation;-11052019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form 66-04042018_signed
Form 20B-04042018_signed
Form 23AC-04042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Optional Attachment-(1)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018