Company Information
CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,630,000,000
Authorised Capital
1,700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jambulingam Mohankumaramangam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nathan Sivakumar
Director
almost 2 years ago
almost 2 years ago
Meruv Venkateswaralu
Manager
almost 16 years ago
almost 16 years ago
Avali Srinivasan
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Sivaramakrishnan Sankarasubramanian
Director
about 6 years ago
about 6 years ago
Rajesh Vaidhiyanathan
Director
over 9 years ago
over 9 years ago
Karanjit Singh Jasuja
Director
over 14 years ago
over 14 years ago
Pichu Mahalingam Shivaraman .
Director
over 18 years ago
over 18 years ago
Gorrepati Ramakrishna Reddy
Director
almost 19 years ago
almost 19 years ago
Charges
21 April 2011
Edelweiss Asset Reconstruction Company Limited
217 Crore
21 January 2011
State Bank Of Patiala
67 Crore
31 December 2010
Edelweiss Asset Reconstruction Company Limited
50 Crore
31 December 2009
Lic Housing Finance Ltd
100 Crore
28 August 2006
Housing And Urban Development Corpn Ltd
97 Crore
31 December 2009
Lic Housing Finance Ltd
0
28 August 2006
Housing And Urban Development Corpn Ltd
0
31 December 2010
Edelweiss Asset Reconstruction Company Limited
0
21 April 2011
Edelweiss Asset Reconstruction Company Limited
0
21 January 2011
State Bank Of Patiala
0
31 December 2009
Lic Housing Finance Ltd
0
28 August 2006
Housing And Urban Development Corpn Ltd
0
31 December 2010
Edelweiss Asset Reconstruction Company Limited
0
21 April 2011
Edelweiss Asset Reconstruction Company Limited
0
21 January 2011
State Bank Of Patiala
0
31 December 2009
Lic Housing Finance Ltd
0
28 August 2006
Housing And Urban Development Corpn Ltd
0
31 December 2010
Edelweiss Asset Reconstruction Company Limited
0
21 April 2011
Edelweiss Asset Reconstruction Company Limited
0
21 January 2011
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-21042019_signed
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form AOC-4(XBRL)-13032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-26122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018