Company Information
CIN
Status
Date of Incorporation
24 August 1995
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
39,808,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahalingam Suresh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vellore Subramaniyan Suresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramaswamy Damodaran
Director
over 29 years ago
over 29 years ago
Past Directors
Priya Rajendran
Director
over 9 years ago
over 9 years ago
Ramachandra Iyer Ravichandran
Director
over 9 years ago
over 9 years ago
Jayasathya Suresh
Additional Director
almost 15 years ago
almost 15 years ago
Batcha Subramanian
Director
over 29 years ago
over 29 years ago
Vellore Subramanian Saravanan
Director
over 29 years ago
over 29 years ago
Charges
06 March 2018
State Bank Of India
25 Lak
18 September 2017
Vistra Itcl (india) Limited
16 Crore
06 April 2017
Lic Housing Finance Ltd
43 Crore
26 October 2016
Vistra Itcl (india) Limited
196 Crore
07 July 2016
Capital First Limited
40 Crore
13 January 2014
Capital First Limited
80 Crore
04 May 2011
Dewan Housing Finance Corporation Limited
5 Crore
31 March 2011
Dewan Housing Finance Corporation Limited
20 Crore
28 March 2008
Dewan Housing Finance Corporation Limited
10 Crore
25 February 2014
Icici Bank Limited
93 Lak
10 February 2014
Icici Bank Limited
33 Lak
28 March 2014
Icici Bank Limited
1 Crore
15 December 2016
Capital First Limited
40 Crore
01 June 2016
Idbi Trusteeship Services Limited
25 Crore
14 October 2015
Capital First Limited
25 Crore
19 December 2012
State Bank Of India
34 Crore
08 September 2006
Hdfc Bank Limited
1 Crore
06 November 2007
Hdfc Bank Limited
1 Crore
09 December 2005
Hdfc Bank Limited
13 Crore
06 September 2006
Hdfc Bank Limited
19 Crore
06 September 2006
Hdfc Bank Limited
21 Crore
26 November 2008
Housing Development Finance Corporation Limited
13 Crore
14 July 2006
Housing Development Finance Corporation Ltd
31 Crore
29 May 2007
Standard Chartered Bank
1 Crore
16 October 2006
Oriental Bank Of Commerce
22 Crore
11 November 1998
Indian Overseas Bank
8 Crore
17 May 2000
Indian Overseas Bank
25 Lak
01 December 1999
Indian Overseas Bank
5 Lak
07 July 2011
Indian Overseas Bank
56 Crore
18 August 2006
Indian Overseas Bank
60 Crore
11 November 1998
Indian Overseas Bank
5 Lak
10 May 2007
Indian Overseas Bank
25 Crore
29 May 2004
State Bank Of India
15 Crore
24 January 2013
The Karur Vysya Bank Limited
32 Crore
29 July 2009
Housing Development Finance Corporation Limited
2 Crore
25 February 2004
Housing And Urban Development Corportion Limited
3 Crore
26 March 2004
Housing And Urban Development Corportion Limited
3 Crore
28 February 2005
Hdfc Bank Ltd.
43 Crore
06 March 2018
State Bank Of India
0
18 September 2017
Others
0
26 October 2016
Others
0
15 December 2016
Others
0
01 June 2016
Idbi Trusteeship Services Limited
0
07 July 2016
Others
0
14 July 2006
Housing Development Finance Corporation Ltd
0
06 April 2017
Others
0
29 July 2009
Housing Development Finance Corporation Limited
0
28 February 2005
Hdfc Bank Ltd.
0
26 March 2004
Housing And Urban Development Corportion Limited
0
25 February 2004
Housing And Urban Development Corportion Limited
0
09 December 2005
Hdfc Bank Limited
0
11 November 1998
Indian Overseas Bank
0
28 March 2014
Icici Bank Limited
0
25 February 2014
Icici Bank Limited
0
10 February 2014
Icici Bank Limited
0
19 December 2012
State Bank Of India
0
06 September 2006
Hdfc Bank Limited
0
06 September 2006
Hdfc Bank Limited
0
16 October 2006
Oriental Bank Of Commerce
0
08 September 2006
Hdfc Bank Limited
0
10 May 2007
Indian Overseas Bank
0
06 November 2007
Hdfc Bank Limited
0
28 March 2008
Dewan Housing Finance Corporation Limited
0
29 May 2004
State Bank Of India
0
31 March 2011
Dewan Housing Finance Corporation Limited
0
04 May 2011
Dewan Housing Finance Corporation Limited
0
13 January 2014
Capital First Limited
0
26 November 2008
Housing Development Finance Corporation Limited
0
24 January 2013
The Karur Vysya Bank Limited
0
29 May 2007
Standard Chartered Bank
0
18 August 2006
Indian Overseas Bank
0
07 July 2011
Indian Overseas Bank
0
01 December 1999
Indian Overseas Bank
0
17 May 2000
Indian Overseas Bank
0
11 November 1998
Indian Overseas Bank
0
14 October 2015
Capital First Limited
0
06 March 2018
State Bank Of India
0
18 September 2017
Others
0
26 October 2016
Others
0
15 December 2016
Others
0
01 June 2016
Idbi Trusteeship Services Limited
0
07 July 2016
Others
0
14 July 2006
Housing Development Finance Corporation Ltd
0
06 April 2017
Others
0
29 July 2009
Housing Development Finance Corporation Limited
0
28 February 2005
Hdfc Bank Ltd.
0
26 March 2004
Housing And Urban Development Corportion Limited
0
25 February 2004
Housing And Urban Development Corportion Limited
0
09 December 2005
Hdfc Bank Limited
0
11 November 1998
Indian Overseas Bank
0
28 March 2014
Icici Bank Limited
0
25 February 2014
Icici Bank Limited
0
10 February 2014
Icici Bank Limited
0
19 December 2012
State Bank Of India
0
06 September 2006
Hdfc Bank Limited
0
06 September 2006
Hdfc Bank Limited
0
16 October 2006
Oriental Bank Of Commerce
0
08 September 2006
Hdfc Bank Limited
0
10 May 2007
Indian Overseas Bank
0
06 November 2007
Hdfc Bank Limited
0
28 March 2008
Dewan Housing Finance Corporation Limited
0
29 May 2004
State Bank Of India
0
31 March 2011
Dewan Housing Finance Corporation Limited
0
04 May 2011
Dewan Housing Finance Corporation Limited
0
13 January 2014
Capital First Limited
0
26 November 2008
Housing Development Finance Corporation Limited
0
24 January 2013
The Karur Vysya Bank Limited
0
29 May 2007
Standard Chartered Bank
0
18 August 2006
Indian Overseas Bank
0
07 July 2011
Indian Overseas Bank
0
01 December 1999
Indian Overseas Bank
0
17 May 2000
Indian Overseas Bank
0
11 November 1998
Indian Overseas Bank
0
14 October 2015
Capital First Limited
0
Documents
Notice of resignation;-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Statement of Subsidiaries as per section 129 - Form AOC-1-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
Form CHG-1-05042018_signed
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Form CHG-4-10012018_signed
Letter of the charge holder stating that the amount has been satisfied-10012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180110
Form CHG-4-09012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180108
Letter of the charge holder stating that the amount has been satisfied-08012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180108
Form DIR-12-14122017_signed
Optional Attachment-(1)-08122017
Evidence of cessation;-08122017
Optional Attachment-(3)-16102017
Instrument(s) of creation or modification of charge;-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
