Company Information
CIN
Status
Date of Incorporation
05 March 2007
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
39,012,471
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aslam Packeer Mohamed
Director/Designated Partner
over 1 year ago
over 1 year ago
Mansoor Sahib Bazir Ali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hameed Ameer
Director
over 6 years ago
over 6 years ago
Syed Ismail .
Additional Director
over 6 years ago
over 6 years ago
Mohamed Zahir Ahmed Iqbal
Director
over 10 years ago
over 10 years ago
Habeeb Syed Mohamed Mukrim
Additional Director
over 10 years ago
over 10 years ago
Chetty Annu Raj Mathivanan
Alternate Director
about 16 years ago
about 16 years ago
Abdul Wadood .
Director
almost 18 years ago
almost 18 years ago
Neethi Mohan Varadharajan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 35] Business Operation Of Shopping Malls, Business Operation Of Shopping Centers For Others.
Charges
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Copy of board resolution authorizing giving of notice-08092020
Optional Attachment-(1)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Interest in other entities;-05122019
Optional Attachment-(1)-05122019
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
Directors report as per section 134(3)-30112019
Form CHG-4-17112019_signed
Form DPT-3-07112019-signed
Instrument(s) of creation or modification of charge;-02112019
Optional Attachment-(1)-02112019
Form CHG-1-02112019_signed
Optional Attachment-(2)-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
Letter of the charge holder stating that the amount has been satisfied-24102019
Form ADT-1-17102019_signed