Company Information
CIN
Status
Date of Incorporation
20 October 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 March 2023
Paid Up Capital
14,075,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagarkoil Velan Krishnapillai Velan
Managing Director
about 1 year ago
about 1 year ago
Navaneethan Kamaleshbabu Navaneethan Kamaleshbabu
Director/Designated Partner
over 1 year ago
over 1 year ago
Sathyamurthy Madhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Velan Bagavathy .
Director
about 30 years ago
about 30 years ago
Past Directors
Sheshathri Bharathsrinivasan .
Director
almost 7 years ago
almost 7 years ago
Velan Ajayprawin .
Additional Director
over 7 years ago
over 7 years ago
. Anusuya Rayvathi
Director
about 30 years ago
about 30 years ago
Kathirvel .
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 37] Construction, Repair, Cleaning
Charges
21 October 2017
Union Bank Of India
50 Crore
29 June 2016
Axis Bank Limited
5 Crore
10 June 2016
Reliance Capital Ltd
1 Crore
12 July 2012
The Karuru Vysya Bank Limited
3 Crore
07 March 2013
The Karuru Vysya Bank Limited
6 Crore
29 July 2010
The Karur Vysya Bank Limited
22 Crore
20 April 2012
The Karur Vysya Bank Limited
13 Lak
15 October 2007
State Bank Of India
11 Crore
24 February 2021
Hdfc Bank Limited
7 Lak
12 November 2020
Hdfc Bank Limited
18 Lak
10 June 2016
Others
0
29 June 2016
Axis Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
15 October 2007
State Bank Of India
0
29 July 2010
The Karur Vysya Bank Limited
0
20 April 2012
The Karur Vysya Bank Limited
0
12 July 2012
The Karuru Vysya Bank Limited
0
07 March 2013
The Karuru Vysya Bank Limited
0
21 October 2017
Others
0
10 June 2016
Others
0
29 June 2016
Axis Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
15 October 2007
State Bank Of India
0
29 July 2010
The Karur Vysya Bank Limited
0
20 April 2012
The Karur Vysya Bank Limited
0
12 July 2012
The Karuru Vysya Bank Limited
0
07 March 2013
The Karuru Vysya Bank Limited
0
21 October 2017
Others
0
Documents
Altered memorandum of assciation;-12012021
Optional Attachment-(1)-12012021
Copy of the resolution for alteration of capital;-12012021
Optional Attachment-(2)-12012021
Form SH-7-25012021-signed
Altered memorandum of assciation;-25122020
Copy of the resolution for alteration of capital;-25122020
Optional Attachment-(1)-25122020
Form MGT-14-24122020_signed
Altered memorandum of association-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DIR-12-10122020_signed
Form DIR-11-10122020_signed
Evidence of cessation;-10122020
Acknowledgement received from company-10122020
Proof of dispatch-10122020
Notice of resignation filed with the company-10122020
Notice of resignation;-10122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Directors report as per section 134(3)-22012020
Company CSR policy as per section 135(4)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Form DIR-12-08012020_signed