Company Information

CIN
Status
Date of Incorporation
08 April 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
91,552,800
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Raman
Ravi Raman
Director
almost 2 years ago
Vyakarna Niranjan Rao
Vyakarna Niranjan Rao
Director
about 14 years ago
P Sudhakar .
P Sudhakar .
Director/Designated Partner
about 14 years ago

Past Directors

Lalitharaman .
Lalitharaman .
Alternate Director
almost 13 years ago
Shobana Ramanathan Ravi
Shobana Ramanathan Ravi
Whole Time Director
over 19 years ago

Charges

115 Crore
31 March 2017
Lic Housing Finance Ltd
94 Crore
28 March 2017
Lic Housing Finance Ltd
21 Crore
20 February 2016
The Federal Bank Ltd
3 Crore
29 May 2014
Pnb Housing Finance Limited
15 Crore
11 May 2016
Indusind Bank Ltd.
73 Crore
30 September 2013
Indusind Bank Ltd.
73 Crore
16 April 2011
Srei Equipment Finance Private Limited
1 Crore
11 August 2008
Ing Vysya Bank Limited
17 Crore
01 June 2010
Indusind Bank Ltd.
77 Crore
20 July 2006
Oriental Bank Of Commerce
28 Crore
18 August 2006
Bank Of Maharashtra
18 Crore
10 June 2009
Lakshmi Vilas Bank Limited
3 Crore
07 November 2005
Oriental Bank Of Commerce
46 Crore
28 March 2017
Others
0
20 July 2006
Oriental Bank Of Commerce
0
30 September 2013
Indusind Bank Ltd.
0
01 June 2010
Indusind Bank Ltd.
0
20 February 2016
Others
0
18 August 2006
Bank Of Maharashtra
0
07 November 2005
Oriental Bank Of Commerce
0
29 May 2014
Pnb Housing Finance Limited
0
16 April 2011
Srei Equipment Finance Private Limited
0
10 June 2009
Lakshmi Vilas Bank Limited
0
31 March 2017
Others
0
11 May 2016
Others
0
11 August 2008
Ing Vysya Bank Limited
0
28 March 2017
Others
0
20 July 2006
Oriental Bank Of Commerce
0
30 September 2013
Indusind Bank Ltd.
0
01 June 2010
Indusind Bank Ltd.
0
20 February 2016
Others
0
18 August 2006
Bank Of Maharashtra
0
07 November 2005
Oriental Bank Of Commerce
0
29 May 2014
Pnb Housing Finance Limited
0
16 April 2011
Srei Equipment Finance Private Limited
0
10 June 2009
Lakshmi Vilas Bank Limited
0
31 March 2017
Others
0
11 May 2016
Others
0
11 August 2008
Ing Vysya Bank Limited
0
28 March 2017
Others
0
20 July 2006
Oriental Bank Of Commerce
0
30 September 2013
Indusind Bank Ltd.
0
01 June 2010
Indusind Bank Ltd.
0
20 February 2016
Others
0
18 August 2006
Bank Of Maharashtra
0
07 November 2005
Oriental Bank Of Commerce
0
29 May 2014
Pnb Housing Finance Limited
0
16 April 2011
Srei Equipment Finance Private Limited
0
10 June 2009
Lakshmi Vilas Bank Limited
0
31 March 2017
Others
0
11 May 2016
Others
0
11 August 2008
Ing Vysya Bank Limited
0

Documents

Form DIR-12-29122019_signed
Evidence of cessation;-23122019
Form DPT-3-17122019-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-4-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DIR-12-23052019_signed
Declaration by first director-24042019
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-27122018
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form CHG-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018