Company Information
CIN
Status
Date of Incorporation
27 February 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2022
Paid Up Capital
388,200,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Ramanlal Davey
Director/Designated Partner
about 3 years ago
about 3 years ago
Jagadish Bhai Natwarlal Davey
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Yogesh Hareesh Bheda
Director
over 15 years ago
over 15 years ago
Ashwinkumar Kantilal Kamdar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Rajkumar Ashwinkumar Kamdar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Turakhia Jagjivandas Rajnikant
Director
almost 10 years ago
almost 10 years ago
Ramanan .
Director
almost 10 years ago
almost 10 years ago
Lingumgunta Mahalakshmi
Company Secretary
almost 14 years ago
almost 14 years ago
Meena Ashwinkumar Kamdar
Director
over 15 years ago
over 15 years ago
Lingumgunta Venkata Shyam Sundar
Company Secretary
about 16 years ago
about 16 years ago
Asit Dinukumar Mehta
Whole Time Director
almost 17 years ago
almost 17 years ago
Navratan Dugar
Director
over 17 years ago
over 17 years ago
Gomathinayagam Natarajan
Director
over 17 years ago
over 17 years ago
Ramakrishnan Subramanian
Additional Director
over 17 years ago
over 17 years ago
Sharad Vasanji
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Construction Service
Charges
06 September 2019
Idbi Trusteeship Services Limited
25 Crore
31 March 2018
Iifl Home Finance Limited
7 Crore
26 September 2017
State Bank Of India
20 Crore
03 April 2017
Idbi Trusteeship Services Limited
160 Crore
31 March 2017
Idbi Trusteeship Services Limited
160 Crore
08 February 2017
Idbi Trusteeship Services Limited
50 Crore
08 February 2017
Idbi Trusteeship Services Limited
70 Crore
29 September 2016
Idbi Trusteeship Services Limited
203 Crore
29 September 2016
Idbi Trusteeship Services Limited
167 Crore
05 May 2016
Tata Capital Housing Finance Limited
23 Crore
11 March 2016
The Karur Vysya Bank Limited
2 Crore
04 August 2015
State Bank Of India
20 Crore
25 September 2010
Indian Overseas Bank
15 Crore
24 April 2009
Corporation Bank
4 Crore
27 June 2011
Corporation Bank
4 Crore
03 May 2011
Indian Overseas Bank
4 Crore
09 January 2015
Icici Bank Limited
95 Crore
17 March 2015
Jm Financial Credit Solutions Limited
120 Crore
31 October 2015
Jm Financial Products Limited
50 Crore
24 December 2014
Idbi Trusteeship Services Limited
40 Crore
08 July 2013
Tata Capital Housing Finance Limited
9 Crore
21 October 2014
India Infoline Finance Limited
30 Crore
21 November 2012
Kotak Mahindra Bank Limited
35 Crore
25 April 2011
Idbi Trusteeship Services Limited
75 Crore
30 September 2013
Il & Fs Trust Company Limited
130 Crore
29 August 2012
Il & Fs Trust Company Limited
55 Crore
30 May 2013
Il & Fs Trust Company Limited
35 Crore
22 July 2013
India Infoline Finance Limited
15 Crore
09 May 2011
Il & Fs Trust Company Limited
80 Crore
25 March 2010
Lic Housing Finance Ltd
10 Crore
17 May 2006
Indian Overseas Bank
7 Crore
26 March 2008
State Bank Of India
59 Crore
06 September 2019
Idbi Trusteeship Services Limited
70 Crore
25 September 2010
Indian Overseas Bank
0
31 March 2017
Idbi Trusteeship Services Limited
0
06 September 2019
Idbi Trusteeship Services Limited
0
03 April 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
26 September 2017
State Bank Of India
0
31 March 2018
Others
0
06 September 2019
Idbi Trusteeship Services Limited
0
27 June 2011
Corporation Bank
0
03 May 2011
Indian Overseas Bank
0
08 February 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Others
0
29 September 2016
Others
0
11 March 2016
Others
0
05 May 2016
Tata Capital Housing Finance Limited
0
31 October 2015
Jm Financial Products Limited
0
17 May 2006
Indian Overseas Bank
0
04 August 2015
State Bank Of India
0
17 March 2015
Jm Financial Credit Solutions Limited
0
24 December 2014
Idbi Trusteeship Services Limited
0
21 October 2014
India Infoline Finance Limited
0
22 July 2013
India Infoline Finance Limited
0
29 August 2012
Il & Fs Trust Company Limited
0
30 May 2013
Il & Fs Trust Company Limited
0
08 July 2013
Tata Capital Housing Finance Limited
0
09 January 2015
Icici Bank Limited
0
30 September 2013
Il & Fs Trust Company Limited
0
21 November 2012
Kotak Mahindra Bank Limited
0
24 April 2009
Corporation Bank
0
25 March 2010
Lic Housing Finance Ltd
0
09 May 2011
Il & Fs Trust Company Limited
0
25 April 2011
Idbi Trusteeship Services Limited
0
26 March 2008
State Bank Of India
0
25 September 2010
Indian Overseas Bank
0
31 March 2017
Idbi Trusteeship Services Limited
0
06 September 2019
Idbi Trusteeship Services Limited
0
03 April 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
26 September 2017
State Bank Of India
0
31 March 2018
Others
0
06 September 2019
Idbi Trusteeship Services Limited
0
27 June 2011
Corporation Bank
0
03 May 2011
Indian Overseas Bank
0
08 February 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Others
0
29 September 2016
Others
0
11 March 2016
Others
0
05 May 2016
Tata Capital Housing Finance Limited
0
31 October 2015
Jm Financial Products Limited
0
17 May 2006
Indian Overseas Bank
0
04 August 2015
State Bank Of India
0
17 March 2015
Jm Financial Credit Solutions Limited
0
24 December 2014
Idbi Trusteeship Services Limited
0
21 October 2014
India Infoline Finance Limited
0
22 July 2013
India Infoline Finance Limited
0
29 August 2012
Il & Fs Trust Company Limited
0
30 May 2013
Il & Fs Trust Company Limited
0
08 July 2013
Tata Capital Housing Finance Limited
0
09 January 2015
Icici Bank Limited
0
30 September 2013
Il & Fs Trust Company Limited
0
21 November 2012
Kotak Mahindra Bank Limited
0
24 April 2009
Corporation Bank
0
25 March 2010
Lic Housing Finance Ltd
0
09 May 2011
Il & Fs Trust Company Limited
0
25 April 2011
Idbi Trusteeship Services Limited
0
26 March 2008
State Bank Of India
0
25 September 2010
Indian Overseas Bank
0
31 March 2017
Idbi Trusteeship Services Limited
0
06 September 2019
Idbi Trusteeship Services Limited
0
03 April 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
26 September 2017
State Bank Of India
0
31 March 2018
Others
0
06 September 2019
Idbi Trusteeship Services Limited
0
27 June 2011
Corporation Bank
0
03 May 2011
Indian Overseas Bank
0
08 February 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Others
0
29 September 2016
Others
0
11 March 2016
Others
0
05 May 2016
Tata Capital Housing Finance Limited
0
31 October 2015
Jm Financial Products Limited
0
17 May 2006
Indian Overseas Bank
0
04 August 2015
State Bank Of India
0
17 March 2015
Jm Financial Credit Solutions Limited
0
24 December 2014
Idbi Trusteeship Services Limited
0
21 October 2014
India Infoline Finance Limited
0
22 July 2013
India Infoline Finance Limited
0
29 August 2012
Il & Fs Trust Company Limited
0
30 May 2013
Il & Fs Trust Company Limited
0
08 July 2013
Tata Capital Housing Finance Limited
0
09 January 2015
Icici Bank Limited
0
30 September 2013
Il & Fs Trust Company Limited
0
21 November 2012
Kotak Mahindra Bank Limited
0
24 April 2009
Corporation Bank
0
25 March 2010
Lic Housing Finance Ltd
0
09 May 2011
Il & Fs Trust Company Limited
0
25 April 2011
Idbi Trusteeship Services Limited
0
26 March 2008
State Bank Of India
0
Documents
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Evidence of cessation;-16032020
Form DIR-12-16032020
Optional Attachment-(1)-16032020
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Optional Attachment-(1)-30102019
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Optional Attachment-(3)-05072019
Optional Attachment-(2)-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Form DIR-12-04072019_signed
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Evidence of cessation;-21032019