Company Information
CIN
Status
Date of Incorporation
23 December 1985
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,119,181,950
Authorised Capital
1,300,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govindarajan Dattatreyan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rangaswami Natarajan Edayathumangalam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Annamalai Chidambaram Muthiah
Beneficial Owner
almost 4 years ago
almost 4 years ago
Ashwin Muthiah Chidambaram
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kuppuswamy Gopalakrishnan
Director/Designated Partner
over 4 years ago
over 4 years ago
Sashikala Srikanth
Director/Designated Partner
over 9 years ago
over 9 years ago
Padmanabha Sarma
Manager/Secretary
over 10 years ago
over 10 years ago
Past Directors
Bhimsingh Narendran
Additional Director
almost 8 years ago
almost 8 years ago
Mariappa Nadar Rajamani
Director
over 9 years ago
over 9 years ago
Alagappan Chandramouli
Director
about 12 years ago
about 12 years ago
Srinivasan Kumar .
Director
about 12 years ago
about 12 years ago
Muthukumar Andiappan
Director
almost 28 years ago
almost 28 years ago
Charges
02 July 2019
Housing Development Finance Corporation Limited
125 Crore
16 July 2018
Housing Development Finance Corporation Limited
125 Crore
28 March 2015
Housing Development Finance Corporation Limited
11 Crore
30 September 2020
Housing Development Finance Corporation Limited
235 Crore
30 March 2022
Others
0
02 July 2019
Others
0
30 September 2020
Others
0
16 July 2018
Others
0
28 March 2015
Housing Development Finance Corporation Limited
0
30 March 2022
Others
0
02 July 2019
Others
0
30 September 2020
Others
0
16 July 2018
Others
0
28 March 2015
Housing Development Finance Corporation Limited
0
30 March 2022
Others
0
02 July 2019
Others
0
30 September 2020
Others
0
16 July 2018
Others
0
28 March 2015
Housing Development Finance Corporation Limited
0
30 March 2022
Others
0
02 July 2019
Others
0
30 September 2020
Others
0
16 July 2018
Others
0
28 March 2015
Housing Development Finance Corporation Limited
0
Documents
Form DIR-12-13022021_signed
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-07122020_signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
XBRL document in respect Consolidated financial statement-02122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form MSME FORM I-23102020_signed
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form MGT-15-02102020_signed
Form MGT-14-30092020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form DPT-3-05082020-signed
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Interest in other entities;-13072020
Optional Attachment-(1)-08072020
Form DPT-3-29012020-signed
Form MSME FORM I-24102019_signed