Company Information

CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohinidevi Sukhraj Nahar
Sohinidevi Sukhraj Nahar
Director/Designated Partner
about 1 year ago
Mahesh Chintamani Pradhan
Mahesh Chintamani Pradhan
Director
about 1 year ago
Manju Rajesh Yagnik
Manju Rajesh Yagnik
Director/Designated Partner
over 1 year ago
Sukhraj Babulalji Nahar
Sukhraj Babulalji Nahar
Director/Designated Partner
over 13 years ago

Past Directors

Kesava Panicker Renji
Kesava Panicker Renji
Director
almost 18 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
almost 18 years ago

Charges

0
25 October 2018
Jm Financial Credit Solutions Limited
10 Crore
26 July 2017
Jm Financial Products Limited
50 Crore
17 February 2015
Jm Financial Credit Solutions Limited
40 Crore
26 July 2017
Others
0
17 February 2015
Jm Financial Credit Solutions Limited
0
25 October 2018
Others
0
26 July 2017
Others
0
17 February 2015
Jm Financial Credit Solutions Limited
0
25 October 2018
Others
0
26 July 2017
Others
0
17 February 2015
Jm Financial Credit Solutions Limited
0
25 October 2018
Others
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-11122019-signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190828
Form MGT-14-27082019-signed
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form AOC-5-17082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Altered memorandum of association-07082019
Altered articles of association-07082019
Optional Attachment-(1)-07082019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Copy of board resolution-01082019
Optional Attachment-(1)-08022019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-31122018