Company Information
CIN
Status
Date of Incorporation
25 October 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
808,800,000
Authorised Capital
808,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Padmanabhan Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kulathu Venkatasubramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaidyanathan Sankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Janardhanan Ramdas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satya Narayan Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sankaran Subramanian
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mahadevan Raman
Director
over 11 years ago
over 11 years ago
Pappakudi Umashankar Aravind
Director
over 17 years ago
over 17 years ago
Past Directors
Vadakanchery Subramaniam Ramesh
Director
about 4 years ago
about 4 years ago
Raghavan Kalidas
Director
almost 10 years ago
almost 10 years ago
Balasubramanian Natraj
Director Appointed In Casual Vacancy
almost 12 years ago
almost 12 years ago
Krishnaswamy Parthasarathy
Director
about 16 years ago
about 16 years ago
Srinivasan Gopal
Director
about 16 years ago
about 16 years ago
Radhakrishnan Manachanallur Naryanaswamy
Director
about 16 years ago
about 16 years ago
Pavatta Kubi Sundaresan Jayaraman
Director
about 16 years ago
about 16 years ago
Padmanabhan Viswanathan
Director
about 25 years ago
about 25 years ago
Charges
29 September 2011
Housing Development Finance Corporation Limited
600 Crore
29 June 2010
Housing Development Finance Corporation Limited
150 Crore
27 November 2009
Housing Development Finance Corporation Limited
100 Crore
06 March 2007
Housing Development Finance Corporation Limited
200 Crore
06 March 2007
Housing Development Finance Corporation Limited
0
29 September 2011
Housing Development Finance Corporation Limited
0
29 June 2010
Housing Development Finance Corporation Limited
0
27 November 2009
Housing Development Finance Corporation Limited
0
06 March 2007
Housing Development Finance Corporation Limited
0
29 September 2011
Housing Development Finance Corporation Limited
0
29 June 2010
Housing Development Finance Corporation Limited
0
27 November 2009
Housing Development Finance Corporation Limited
0
06 March 2007
Housing Development Finance Corporation Limited
0
29 September 2011
Housing Development Finance Corporation Limited
0
29 June 2010
Housing Development Finance Corporation Limited
0
27 November 2009
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-06102020-signed
Form MGT-14-17062020_signed
Form PAS-3-17062020_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.-10062020
Copy of Board or Shareholders? resolution-10062020
Complete record of private placement offers and acceptances in Form PAS-5.-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form DPT-3-13062019-signed
Form DIR-12-17052019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-15042019_signed
List of share holders, debenture holders;-30102018
Copy of MGT-8-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form GNL-2-03052018-signed
Form DIR-12-27042018_signed
Evidence of cessation;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Form PAS-3-24042018_signed