Company Information
CIN
Status
Date of Incorporation
20 January 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnan Anbu
Director/Designated Partner
about 1 year ago
about 1 year ago
Padmanaban Sankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Arabsha .
Director
over 9 years ago
over 9 years ago
Rajesh Vaidhiyanathan
Additional Director
almost 10 years ago
almost 10 years ago
Gorrepati Ramakrishna Reddy
Director
over 11 years ago
over 11 years ago
Srivatsan Rajagopalan
Director
over 15 years ago
over 15 years ago
Gouri Shanker Mishra
Director
almost 18 years ago
almost 18 years ago
Charges
09 January 2013
Corporation Bank
85 Lak
06 January 2012
Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited
23 Crore
20 November 2009
Edelweiss Asset Reconstruction Company Limited
900 Crore
27 September 2010
Development Credit Bank Limited
30 Crore
18 March 2009
State Bank Of Mauritius Ltd
25 Crore
16 September 2008
Uco Bank
12 Crore
09 July 2009
Indian Bank
200 Crore
28 May 2009
Indian Bank
100 Crore
10 April 2008
Indian Overseas Bank
45 Crore
26 September 2007
Indian Overseas Bank
45 Crore
20 November 2009
Others
0
28 May 2009
Indian Bank
0
27 September 2010
Development Credit Bank Limited
0
18 March 2009
State Bank Of Mauritius Ltd
0
09 January 2013
Corporation Bank
0
09 July 2009
Indian Bank
0
26 September 2007
Indian Overseas Bank
0
06 January 2012
Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited
0
16 September 2008
Uco Bank
0
10 April 2008
Indian Overseas Bank
0
20 November 2009
Others
0
28 May 2009
Indian Bank
0
27 September 2010
Development Credit Bank Limited
0
18 March 2009
State Bank Of Mauritius Ltd
0
09 January 2013
Corporation Bank
0
09 July 2009
Indian Bank
0
26 September 2007
Indian Overseas Bank
0
06 January 2012
Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited
0
16 September 2008
Uco Bank
0
10 April 2008
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DIR-12-30072019_signed
Interest in other entities;-25072019
Notice of resignation;-25072019
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4(XBRL)-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form INC-22-30102018_signed
Copy of board resolution authorizing giving of notice-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
List of share holders, debenture holders;-15112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102017
Form AOC-4(XBRL)-20102017_signed
Form DIR-12-23092017_signed
Form AOC-4(XBRL)-23092017_signed