Company Information

CIN
Status
Date of Incorporation
11 December 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babu Kothandan
Babu Kothandan
Director/Designated Partner
almost 7 years ago
Sharath Shreenivas Hebbar
Sharath Shreenivas Hebbar
Director
about 8 years ago
John Joseph Timothy
John Joseph Timothy
Director/Designated Partner
about 18 years ago

Past Directors

Subhabrata Sudhansu Datta
Subhabrata Sudhansu Datta
Additional Director
about 8 years ago
Prabakaran Jeyagopalan
Prabakaran Jeyagopalan
Director
almost 10 years ago
Muppala Bhaskar
Muppala Bhaskar
Director
about 10 years ago
Matin Aminuddin Kazi
Matin Aminuddin Kazi
Additional Director
over 10 years ago
Meenu Joy Manglani
Meenu Joy Manglani
Director
over 11 years ago
Gaurang Sudhirkumar Naik
Gaurang Sudhirkumar Naik
Director
about 12 years ago

Registered Trademarks

Premier Premier Building Materials

[Class : 32] Packaged Drinking Water

Charges

10 Crore
17 December 2015
Indiabulls Housing Finance Limited
1 Crore
31 May 2014
Janalakshmi Financial Services Private Limited
25 Lak
10 September 2013
Janalakshmi Financial Services Private Limited
25 Lak
01 April 2013
Punjab National Bank
9 Crore
31 December 2012
Janalakshmi Financial Services Private Limited
15 Lak
28 September 2010
City Union Bank
60 Lak
01 April 2013
Punjab National Bank
0
31 December 2012
Janalakshmi Financial Services Private Limited
0
17 December 2015
Indiabulls Housing Finance Limited
0
10 September 2013
Janalakshmi Financial Services Private Limited
0
31 May 2014
Janalakshmi Financial Services Private Limited
0
28 September 2010
City Union Bank
0
01 April 2013
Punjab National Bank
0
31 December 2012
Janalakshmi Financial Services Private Limited
0
17 December 2015
Indiabulls Housing Finance Limited
0
10 September 2013
Janalakshmi Financial Services Private Limited
0
31 May 2014
Janalakshmi Financial Services Private Limited
0
28 September 2010
City Union Bank
0
01 April 2013
Punjab National Bank
0
31 December 2012
Janalakshmi Financial Services Private Limited
0
17 December 2015
Indiabulls Housing Finance Limited
0
10 September 2013
Janalakshmi Financial Services Private Limited
0
31 May 2014
Janalakshmi Financial Services Private Limited
0
28 September 2010
City Union Bank
0

Documents

Notice of resignation;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Notice of resignation;-13072018
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form ADT-1-08122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form ADT-1-07122017_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Copy of MGT-8-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Copy of the intimation sent by company-07122017
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017
Copy of the intimation sent by company-06122017