Company Information

CIN
Status
Date of Incorporation
27 January 1995
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
216,664,110
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abu Bakar Bin Abdul Hamid
Abu Bakar Bin Abdul Hamid
Director/Designated Partner
over 15 years ago
Anand Kumar Madhavan
Anand Kumar Madhavan
Director
over 16 years ago
Viswa Nadhan Meenakshi Sundaram .
Viswa Nadhan Meenakshi Sundaram .
Director
about 19 years ago
Sriram Raju
Sriram Raju
Managing Director
almost 30 years ago

Past Directors

Makhtar Bin Mohamed
Makhtar Bin Mohamed
Additional Director
over 15 years ago
Siddhamoorthi Thyagarajan
Siddhamoorthi Thyagarajan
Whole Time Director
about 17 years ago
Anand Subramanian
Anand Subramanian
Alternate Director
about 17 years ago
Venkataramani Sivakumar
Venkataramani Sivakumar
Additional Director
over 17 years ago
Loganathan K Ramanujam
Loganathan K Ramanujam
Nominee Director
about 19 years ago
Lingumgunta Venkata Shyam Sundar
Lingumgunta Venkata Shyam Sundar
Company Secretary
about 20 years ago
Satish Narayana
Satish Narayana
Director
about 21 years ago
Raju Ramaswamy
Raju Ramaswamy
Director
over 25 years ago
Vasudevan Veeraraghavan
Vasudevan Veeraraghavan
Director
over 29 years ago

Charges

62 Crore
02 September 2008
Kotak Mahindra Bank Limited
1 Crore
14 January 2008
Jm Financial Asset Reconstruction Company Private Limited
60 Crore
18 October 2002
Decan Musicals (p) Ltd.
25 Lak
12 April 2002
City Union Bank Limited
1 Crore
22 July 2008
Srei Infrastructure Finance Limited
44 Lak
31 August 2006
Indian Bank
12 Crore
08 September 2004
Union Bank Of India
25 Crore
17 February 2003
Union Bank Of India
45 Lak
29 July 2004
Standard Chartered Bank
50 Lak
15 July 2002
City Union Bank Ltd.
3 Crore
18 October 2002
Decan Musicals (p) Ltd.
0
29 July 2004
Standard Chartered Bank
0
17 February 2003
Union Bank Of India
0
15 July 2002
City Union Bank Ltd.
0
02 September 2008
Kotak Mahindra Bank Limited
0
12 April 2002
City Union Bank Limited
0
08 September 2004
Union Bank Of India
0
22 July 2008
Srei Infrastructure Finance Limited
0
14 January 2008
Jm Financial Asset Reconstruction Company Private Limited
0
31 August 2006
Indian Bank
0
18 October 2002
Decan Musicals (p) Ltd.
0
29 July 2004
Standard Chartered Bank
0
17 February 2003
Union Bank Of India
0
15 July 2002
City Union Bank Ltd.
0
02 September 2008
Kotak Mahindra Bank Limited
0
12 April 2002
City Union Bank Limited
0
08 September 2004
Union Bank Of India
0
22 July 2008
Srei Infrastructure Finance Limited
0
14 January 2008
Jm Financial Asset Reconstruction Company Private Limited
0
31 August 2006
Indian Bank
0
18 October 2002
Decan Musicals (p) Ltd.
0
29 July 2004
Standard Chartered Bank
0
17 February 2003
Union Bank Of India
0
15 July 2002
City Union Bank Ltd.
0
02 September 2008
Kotak Mahindra Bank Limited
0
12 April 2002
City Union Bank Limited
0
08 September 2004
Union Bank Of India
0
22 July 2008
Srei Infrastructure Finance Limited
0
14 January 2008
Jm Financial Asset Reconstruction Company Private Limited
0
31 August 2006
Indian Bank
0

Documents

XBRL document in respect of profit and loss account 04-07-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-141016-040714 for the FY ending on-310312.OCT
Form 23ACA XBRL-141016-040714 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 04-07-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of consolidated balance sheet 04-07-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of consolidated profit and loss account 04-07-2014 for the financial year ending on 31-03-2012.pdf.PDF
Others-310315.PDF
Others-300315.PDF
Others-270315.PDF
Certificate of Registration for Modification of Mortgage-050914.PDF
Certificate of Registration for Modification of Mortgage-050914.PDF
Certificate of Registration for Modification of Mortgage-050914.PDF
Instrument of creation or modification of charge-050914.PDF
Optional Attachment 1-050914.PDF
Form CHG-1-050914-260314-ChargeId-10086305.PDF
XBRL document in respect of profit and loss account 08-07-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of consolidated profit and loss account 08-07-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of consolidated balance sheet 08-07-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 08-07-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-120814-080714 for the FY ending on-310313.OCT
Form 23AC XBRL-120814-080714 for the FY ending on-310313.OCT
FormSchV-050814 for the FY ending on-310312.OCT
Form MGT-14-070714.PDF
Copy of resolution-070714.PDF
Form DIR-12-260614.OCT
Evidence of cessation-260614.PDF
Form DIR-12-260614-270514.PDF
Form DIR-11-280514.OCT
Investor Complaint Form-210514_V1.PDF
Optional Attachment 1-210514.PDF