Company Information

CIN
Status
Date of Incorporation
28 April 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
35,000,000
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramalingam Ravikumar
Ramalingam Ravikumar
Managing Director
over 1 year ago
Ravikumar Amirthavalli
Ravikumar Amirthavalli
Director
over 20 years ago

Charges

0
03 November 2008
State Bank Of India
48 Crore
02 March 2009
Sundaram Finance Limited
25 Crore
05 May 2005
Union Bank Of India
3 Crore
19 March 2013
Bank Of Baroda
83 Crore
08 September 2006
Sundaram Finance Ltd
5 Crore
21 January 2010
Sundaram Finance Limited
6 Crore
28 October 2008
Sundaram Finance Limited
2 Crore
02 March 2009
Sundaram Finance Limited
0
19 March 2013
Bank Of Baroda
0
03 November 2008
State Bank Of India
0
05 May 2005
Union Bank Of India
0
28 October 2008
Sundaram Finance Limited
0
21 January 2010
Sundaram Finance Limited
0
08 September 2006
Sundaram Finance Ltd
0
02 March 2009
Sundaram Finance Limited
0
19 March 2013
Bank Of Baroda
0
03 November 2008
State Bank Of India
0
05 May 2005
Union Bank Of India
0
28 October 2008
Sundaram Finance Limited
0
21 January 2010
Sundaram Finance Limited
0
08 September 2006
Sundaram Finance Ltd
0
02 March 2009
Sundaram Finance Limited
0
19 March 2013
Bank Of Baroda
0
03 November 2008
State Bank Of India
0
05 May 2005
Union Bank Of India
0
28 October 2008
Sundaram Finance Limited
0
21 January 2010
Sundaram Finance Limited
0
08 September 2006
Sundaram Finance Ltd
0

Documents

Form INC-28-08112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Letter of the charge holder stating that the amount has been satisfied-05042019
Letter of the charge holder stating that the amount has been satisfied-04042019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form CHG-4-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-04122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed