Company Information
CIN
Status
Date of Incorporation
08 September 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,571,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Fazal Mohamed
Director
about 1 year ago
about 1 year ago
Shameemfazal .
Director
over 14 years ago
over 14 years ago
Past Directors
Fazal Mohamed Rameez Raja
Director
almost 18 years ago
almost 18 years ago
Nagarathinam Pasu Patham
Whole Time Director
about 18 years ago
about 18 years ago
Mosur Subramaniam Lakshminarasimhan .
Director
almost 30 years ago
almost 30 years ago
Mohamed Rafi Mohamed Sheriff
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 19] Bitumen Based Sealants For Roofing, Non Metal Roofing, Building Materials [Non Metallic]; Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
Charges
29 April 2006
Centurion Bank Of Punjab Ltd
90 Lak
30 April 2008
Ing Vysya Bank Limited
6 Crore
18 March 2015
Bank Of India
25 Lak
14 May 2008
Ing Vysya Bank Limited
6 Crore
14 December 1998
Indian Overseas Bank
2 Crore
17 January 1988
The Tamilnadu Industrial Investment Corporation Ltd
25 Lak
03 December 1990
The Tamilnadu Industrial Investment Corporation Ltd
1 Lak
20 June 2020
Bank Of India
4 Lak
06 January 2022
Bank Of India
0
20 June 2020
Bank Of India
0
14 December 1998
Indian Overseas Bank
0
29 April 2006
Centurion Bank Of Punjab Ltd
0
14 May 2008
Ing Vysya Bank Limited
0
17 January 1988
The Tamilnadu Industrial Investment Corporation Ltd
0
03 December 1990
The Tamilnadu Industrial Investment Corporation Ltd
0
30 April 2008
Ing Vysya Bank Limited
0
18 March 2015
Bank Of India
0
06 January 2022
Bank Of India
0
20 June 2020
Bank Of India
0
14 December 1998
Indian Overseas Bank
0
29 April 2006
Centurion Bank Of Punjab Ltd
0
14 May 2008
Ing Vysya Bank Limited
0
17 January 1988
The Tamilnadu Industrial Investment Corporation Ltd
0
03 December 1990
The Tamilnadu Industrial Investment Corporation Ltd
0
30 April 2008
Ing Vysya Bank Limited
0
18 March 2015
Bank Of India
0
06 January 2022
Bank Of India
0
20 June 2020
Bank Of India
0
14 December 1998
Indian Overseas Bank
0
29 April 2006
Centurion Bank Of Punjab Ltd
0
14 May 2008
Ing Vysya Bank Limited
0
17 January 1988
The Tamilnadu Industrial Investment Corporation Ltd
0
03 December 1990
The Tamilnadu Industrial Investment Corporation Ltd
0
30 April 2008
Ing Vysya Bank Limited
0
18 March 2015
Bank Of India
0
Documents
Form DPT-3-30122020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form ADT-1-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
Copy of the intimation sent by company-29122019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT