Company Information

CIN
Status
Date of Incorporation
12 June 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Valandur Periyaperumal Raman
Valandur Periyaperumal Raman
Director/Designated Partner
almost 5 years ago
Jaichander Cavala
Jaichander Cavala
Director
over 10 years ago
Tadavarthi Veeraraghavan
Tadavarthi Veeraraghavan
Director
over 27 years ago
Avva Sathyanarayana
Avva Sathyanarayana
Director
over 27 years ago
Srilakshmi Ranganathan
Srilakshmi Ranganathan
Director
over 27 years ago

Past Directors

Dinakaran .
Dinakaran .
Director
over 6 years ago
Aarthi .
Aarthi .
Director
almost 8 years ago
Aswini Avva
Aswini Avva
Director
about 12 years ago

Charges

32 Crore
29 May 2018
Lic Housing Finance Limited
5 Crore
02 May 2016
Idbi Bank Limited
15 Crore
15 April 2013
Dewan Housing Finance Corporation Limited
6 Crore
20 February 2012
Dewan Housing Finance Corporation Limited
6 Crore
13 January 2009
Tamilnad Mercantile Bank Limited
35 Lak
13 September 2008
Bank Of India
4 Lak
17 September 2008
Bank Of India
5 Lak
26 February 2010
Dewan Housing Finance Corporation Limited
9 Crore
18 June 2007
Lic Housing Finance Ltd
2 Crore
15 November 2005
Dewan Housing Finance Corporation Limitd
1 Crore
21 November 2005
Dewan Housing Finance Corp Ltd
2 Crore
20 February 2012
Dewan Housing Finance Corporation Limited
0
02 May 2016
Idbi Bank Limited
0
29 May 2018
Others
0
15 November 2005
Dewan Housing Finance Corporation Limitd
0
18 June 2007
Lic Housing Finance Ltd
0
17 September 2008
Bank Of India
0
21 November 2005
Dewan Housing Finance Corp Ltd
0
15 April 2013
Dewan Housing Finance Corporation Limited
0
26 February 2010
Dewan Housing Finance Corporation Limited
0
13 September 2008
Bank Of India
0
13 January 2009
Tamilnad Mercantile Bank Limited
0
20 February 2012
Dewan Housing Finance Corporation Limited
0
02 May 2016
Idbi Bank Limited
0
29 May 2018
Others
0
15 November 2005
Dewan Housing Finance Corporation Limitd
0
18 June 2007
Lic Housing Finance Ltd
0
17 September 2008
Bank Of India
0
21 November 2005
Dewan Housing Finance Corp Ltd
0
15 April 2013
Dewan Housing Finance Corporation Limited
0
26 February 2010
Dewan Housing Finance Corporation Limited
0
13 September 2008
Bank Of India
0
13 January 2009
Tamilnad Mercantile Bank Limited
0

Documents

Form DIR-12-25012020_signed
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Form CHG-1-20072018_signed
Optional Attachment-(1)-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Form DIR-12-20072018_signed
Optional Attachment-(3)-20072018
Optional Attachment-(2)-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Optional Attachment-(1)-03072018
Instrument(s) of creation or modification of charge;-03072018
Form PAS-3-22052018_signed