Company Information

CIN
Status
Date of Incorporation
12 March 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 May 2020
Paid Up Capital
11,364,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramadass Rangachari
Ramadass Rangachari
Director/Designated Partner
almost 2 years ago
Radharaman Giridharadas
Radharaman Giridharadas
Director
over 18 years ago
Darshan Hiranandani
Darshan Hiranandani
Director
over 19 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 19 years ago

Past Directors

Anant Ramchandra Chaphekar
Anant Ramchandra Chaphekar
Additional Director
about 6 years ago
Srinivasa A Warrier
Srinivasa A Warrier
Director
over 16 years ago
Narasimhan Ganesh
Narasimhan Ganesh
Additional Director
about 17 years ago
Razvi Kassim Umar
Razvi Kassim Umar
Director
over 19 years ago

Charges

0
05 May 1993
Bank Of Baroda
2 Crore
05 May 1993
Bank Of Baroda
0
05 May 1993
Bank Of Baroda
0
05 May 1993
Bank Of Baroda
0
05 May 1993
Bank Of Baroda
0

Documents

Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(1)-19062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form INC-28-17022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form 23AC-12122019_signed
Form 23ACA-12122019_signed
Form 20B-12122019_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-11122019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11122019
Annual return as per schedule V of the Companies Act,1956-11122019
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Optional Attachment-(1)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018