Company Information
CIN
Status
Date of Incorporation
10 June 1970
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Darius Behram Bodhanwala
Director/Designated Partner
about 1 year ago
about 1 year ago
Dinshaw Keku Parakh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rubina Behram Bodhanwala
Director
about 19 years ago
about 19 years ago
Past Directors
Behram Darab Bodhanwala
Managing Director
about 19 years ago
about 19 years ago
Rusi Hormusji Patel
Director
over 30 years ago
over 30 years ago
Nargesh Keku Parakh
Director
over 33 years ago
over 33 years ago
Charges
19 July 2018
Hdfc Bank Limited
1 Crore
28 February 2017
Hdfc Bank Limited
1 Crore
15 September 1976
Bank Of India
2 Lak
30 September 2020
Hdfc Bank Limited
1 Crore
30 June 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
15 September 1976
Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
15 September 1976
Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
15 September 1976
Bank Of India
0
Documents
Form MGT-7-02022024_signed
Form Addendum to AOC-4 CSR-26012024_signed
Form MGT-7-06012024_signed
Form Addendum to AOC-4 CSR-29122023_signed
Form Addendum to AOC-4 CSR-20122023_signed
Optional Attachment-(1)-23112023
Copy of MGT-8-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Copy of MGT-8-21112023
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Form AOC-4-05112023_signed
Form AOC-4-27102023
Company CSR policy as per section 135(4)-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Details of other Entity(s)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Company CSR policy as per section 135(4)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Details of other Entity(s)-27102023
Directors report as per section 134(3)-27102023
Form ADT-1-13102023_signed
Optional Attachment-(1)-10102023
Copy of written consent given by auditor-10102023
Copy of resolution passed by the company-10102023
Copy of resolution passed by the company-08092023