Company Information

CIN
Status
Date of Incorporation
14 September 1995
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
1,141,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Vijay Nawale
Akshay Vijay Nawale
Director/Designated Partner
over 1 year ago
Gayatri Chhedilal Gupta
Gayatri Chhedilal Gupta
Director/Designated Partner
almost 8 years ago
Aditya Rupchand Suryavanshi
Aditya Rupchand Suryavanshi
Director/Designated Partner
almost 8 years ago
Sanjay Meena
Sanjay Meena
Director/Designated Partner
about 8 years ago
Ami Jigar Motta
Ami Jigar Motta
Director
over 14 years ago
Vanraj Dadbhai Kahor
Vanraj Dadbhai Kahor
Director
over 14 years ago
Vijayaraghava Srinivasan Sundararajan
Vijayaraghava Srinivasan Sundararajan
Director
over 18 years ago

Past Directors

Dhiresh Uttamchand Munver
Dhiresh Uttamchand Munver
Director
over 14 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Additional Director
over 14 years ago
Devendra Prabhakar Otavkar
Devendra Prabhakar Otavkar
Additional Director
almost 15 years ago
Venkataraman Viswanathan
Venkataraman Viswanathan
Additional Director
over 15 years ago
Jagdish Purohit
Jagdish Purohit
Director
over 16 years ago
Devaki Venkat Vinod .
Devaki Venkat Vinod .
Managing Director
over 18 years ago
Venkataramana Murthy Palaparthy
Venkataramana Murthy Palaparthy
Director
about 19 years ago
Hema Vijayakumar
Hema Vijayakumar
Company Secretary
over 19 years ago
Poovanalingam Shanmuga Sundaram
Poovanalingam Shanmuga Sundaram
Director
over 20 years ago
Chakravarthi Varadachari Ravi
Chakravarthi Varadachari Ravi
Whole Time Director
almost 21 years ago

Charges

3 Crore
28 August 2009
Abirami Financial Services (india) Limited
15 Lak
21 February 2007
Abirami Financial Services (india) Limited
15 Lak
28 July 2010
K. Padma
1 Crore
20 July 2007
The Hongkong And Shanghai Banking Corporation
2 Crore
12 January 2006
Oriental Bank Of Commerce Ltd
25 Lak
28 August 2009
Abirami Financial Services (india) Limited
0
12 January 2006
Oriental Bank Of Commerce Ltd
0
28 July 2010
K. Padma
0
20 July 2007
The Hongkong And Shanghai Banking Corporation
0
21 February 2007
Abirami Financial Services (india) Limited
0
28 August 2009
Abirami Financial Services (india) Limited
0
12 January 2006
Oriental Bank Of Commerce Ltd
0
28 July 2010
K. Padma
0
20 July 2007
The Hongkong And Shanghai Banking Corporation
0
21 February 2007
Abirami Financial Services (india) Limited
0
28 August 2009
Abirami Financial Services (india) Limited
0
12 January 2006
Oriental Bank Of Commerce Ltd
0
28 July 2010
K. Padma
0
20 July 2007
The Hongkong And Shanghai Banking Corporation
0
21 February 2007
Abirami Financial Services (india) Limited
0

Documents

Form AOC-4(XBRL)-09012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Copy of MGT-8-31122019
Form DPT-3-10122019-signed
Form AOC-4(XBRL)-09122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of MGT-8-30062018
Form AOC-4(XBRL)-01032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed