Company Information

CIN
U45201TN2007PTC062600
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
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
39,012,471
Authorised Capital
40,000,000

Directors

Mansoor Sahib Bazir Ali
Mansoor Sahib Bazir Ali
Director/Designated Partner
for over 1 year
Aslam Packeer Mohamed
Aslam Packeer Mohamed
Director/Designated Partner
for over 1 year

Past Directors

Hameed Ameer
Hameed Ameer
Director
about 6 years ago
Syed Ismail .
Syed Ismail .
Additional Director
over 6 years ago
Mohamed Zahir Ahmed Iqbal
Mohamed Zahir Ahmed Iqbal
Director
about 10 years ago
Habeeb Syed Mohamed Mukrim
Habeeb Syed Mohamed Mukrim
Additional Director
over 10 years ago
Chetty Annu Raj Mathivanan
Chetty Annu Raj Mathivanan
Alternate Director
almost 16 years ago
Abdul Wadood .
Abdul Wadood .
Director
over 17 years ago
Neethi Mohan Varadharajan
Neethi Mohan Varadharajan
Director
over 17 years ago

Charges

367 Crore
05 October 2019
Canara Bank
367 Crore
21 August 2017
Vistra Itcl (india) Limited
244 Crore
12 August 2013
Corporation Bank (lead Bank)
123 Crore
21 August 2017
Others
0
12 August 2013
Others
0
05 October 2019
Canara Bank
0
21 August 2017
Others
0
12 August 2013
Others
0
05 October 2019
Canara Bank
0
21 August 2017
Others
0
12 August 2013
Others
0
05 October 2019
Canara Bank
0

Documents

Form INC-22-09092020_signed
Copies of the utility bills as mentioned above (not older than two months)-08092020
Optional Attachment-(1)-08092020
Copy of board resolution authorizing giving of notice-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(1)-08082020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Interest in other entities;-05122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-17112019_signed

Frequently Asked Questions

What is the date on which the Omr mall developers private limited incorporated?

Omr mall developers private limited was incorporated on 05 March 2007 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Omr mall developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Omr mall developers private limited?

9 of directors are associated with the company.

What is the number of directors associated with Omr mall developers private limited?

9 of directors are associated with the company.