Company Information

CIN
Status
Date of Incorporation
07 May 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
416,947,910
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupa Gurunath
Rupa Gurunath
Director
over 1 year ago
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director
over 1 year ago
Chitra Srinivasan
Chitra Srinivasan
Director
over 31 years ago

Charges

240 Crore
01 December 2017
Housing Development Finance Corporation Limited
240 Crore
01 December 2017
Others
0
01 December 2017
Others
0

Documents

Form PAS-3-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-21122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
Copy of Board or Shareholders? resolution-19122020
Form MGT-14-17122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form ADT-1-17052019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31012019
List of share holders, debenture holders;-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-21042018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112017