Company Information
CIN
Status
Date of Incorporation
14 January 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,195,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
George Benjamin Cherian
Director
almost 6 years ago
almost 6 years ago
Benjamin Cherian
Whole Time Director
about 10 years ago
about 10 years ago
Valsa Benjamin Cherian
Additional Director
almost 11 years ago
almost 11 years ago
Sara Benjamin Cherian
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Management Being Development Of Properties For Residential Bungalows, Villas And Apartments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 February 2013
State Bank Of India
25 Crore
18 December 2014
Canara Bank Mid Corporate Branch
5 Crore
14 February 2013
State Bank Of India
0
18 December 2014
Canara Bank Mid Corporate Branch
0
14 February 2013
State Bank Of India
0
18 December 2014
Canara Bank Mid Corporate Branch
0
14 February 2013
State Bank Of India
0
18 December 2014
Canara Bank Mid Corporate Branch
0
Documents
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-15112019-signed
Form DPT-3-29102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27062019
Form CHG-4-08022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form INC-28-04022019-signed
Optional Attachment-(1)-24012019
Copy of court order or NCLT or CLB or order by any other competent authority.-24012019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
Form AOC-4-26112017_signed