Company Information
CIN
Status
Date of Incorporation
23 June 1997
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatachalam Mohan
Beneficial Owner
about 1 year ago
about 1 year ago
Mohan Meyyammai
Director
about 27 years ago
about 27 years ago
Past Directors
Sidharth Venkatachalam Mohan
Additional Director
over 5 years ago
over 5 years ago
Venkatachalam Sundaravalli
Director
about 27 years ago
about 27 years ago
Annamalaichettiar Venkatachalam
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 37] Building Promoters Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 March 2018
Axis Bank Limited
92 Lak
26 March 2014
The Repatriates Cooperative Finance And Development Bank Ltd (repco Bank Ltd)
3 Crore
10 September 2008
Housing Development Finance Corporation Limited
10 Crore
27 March 2013
Axis Bank Limited
20 Lak
21 July 1999
Indian Overseas Bank
11 Crore
12 September 2013
Housing Development Finance Corporation Limited
10 Crore
07 February 2013
Housing Development Finance Corporation Limited
15 Crore
23 March 2018
Axis Bank Limited
0
27 March 2013
Axis Bank Limited
0
21 July 1999
Indian Overseas Bank
0
12 September 2013
Housing Development Finance Corporation Limited
0
26 March 2014
The Repatriates Cooperative Finance And Development Bank Ltd (repco Bank Ltd)
0
07 February 2013
Housing Development Finance Corporation Limited
0
10 September 2008
Housing Development Finance Corporation Limited
0
23 March 2018
Axis Bank Limited
0
27 March 2013
Axis Bank Limited
0
21 July 1999
Indian Overseas Bank
0
12 September 2013
Housing Development Finance Corporation Limited
0
26 March 2014
The Repatriates Cooperative Finance And Development Bank Ltd (repco Bank Ltd)
0
07 February 2013
Housing Development Finance Corporation Limited
0
10 September 2008
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-24122020_signed
Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Optional Attachment-(1)-31102020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form MGT-7-31072020_signed
List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Optional Attachment-(2)-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form AOC-4-27072020_signed
Form DPT-3-16042020-signed
Form DPT-3-13112019-signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-06052019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form MGT-7-10012019_signed