Company Information

CIN
Status
Date of Incorporation
15 December 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,625,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Kumar Shreyans
. Kumar Shreyans
Director/Designated Partner
about 1 year ago
Dilip Surajchand Mehta
Dilip Surajchand Mehta
Director/Designated Partner
over 1 year ago
Abhinay Mehta
Abhinay Mehta
Director/Designated Partner
almost 3 years ago
Abhishek Mehta
Abhishek Mehta
Director/Designated Partner
about 23 years ago

Past Directors

Lalith Mehta
Lalith Mehta
Managing Director
about 38 years ago

Charges

23 Crore
22 December 2010
Axis Bank Limited
23 Crore
26 February 1988
Citi Bank N.a.
5 Lak
05 January 1990
Union Bank Of India
15 Lak
04 August 2006
Uti Bank Ltd
4 Crore
26 October 2004
Indian Overseas Bank
1 Crore
04 August 2006
Uti Bank Ltd
0
26 February 1988
Citi Bank N.a.
0
26 October 2004
Indian Overseas Bank
0
05 January 1990
Union Bank Of India
0
22 December 2010
Axis Bank Limited
0
04 August 2006
Uti Bank Ltd
0
26 February 1988
Citi Bank N.a.
0
26 October 2004
Indian Overseas Bank
0
05 January 1990
Union Bank Of India
0
22 December 2010
Axis Bank Limited
0

Documents

Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(5)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(3)-29122020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-04122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Form AOC - 4 CFS-04122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed