Company Information

CIN
U45201TN1995PLC033214
Status
Date of Incorporation
12 October 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,999,800
Authorised Capital
120,000,000

Directors

Malayappan Murali
Malayappan Murali
Director
for about 19 years
Kumaravel Shanmugam
Kumaravel Shanmugam
Director/Designated Partner
for about 5 years
Rajeshwari Somwarpet Thyagarajan
Rajeshwari Somwarpet Thyagarajan
Director/Designated Partner
for almost 2 years
Akhila Srinivasan
Akhila Srinivasan
Director
for over 26 years
Ramamoorthi Kannan
Ramamoorthi Kannan
Director/Designated Partner
for over 1 year

Past Directors

Ram Shankar Venkataraman
Ram Shankar Venkataraman
Director
about 11 years ago
Ravi Talwar
Ravi Talwar
Director
about 22 years ago

Charges

260 Crore
10 September 2003
City Union Bank Ltd
5 Crore
13 October 1998
City Union Bank Ltd
50 Lak
18 September 1998
Shriram City Union Finance Ltd
250 Crore
01 September 1998
Shriram Transport Finance Co. Ltd
50 Lak
22 December 1997
Gic Housing Finance Limited
4 Crore
13 October 1998
City Union Bank Ltd
0
22 December 1997
Gic Housing Finance Limited
0
10 September 2003
City Union Bank Ltd
0
01 September 1998
Shriram Transport Finance Co. Ltd
0
18 September 1998
Shriram City Union Finance Ltd
0
13 October 1998
City Union Bank Ltd
0
22 December 1997
Gic Housing Finance Limited
0
10 September 2003
City Union Bank Ltd
0
01 September 1998
Shriram Transport Finance Co. Ltd
0
18 September 1998
Shriram City Union Finance Ltd
0
13 October 1998
City Union Bank Ltd
0
22 December 1997
Gic Housing Finance Limited
0
10 September 2003
City Union Bank Ltd
0
01 September 1998
Shriram Transport Finance Co. Ltd
0
18 September 1998
Shriram City Union Finance Ltd
0
13 October 1998
City Union Bank Ltd
0
22 December 1997
Gic Housing Finance Limited
0
10 September 2003
City Union Bank Ltd
0
01 September 1998
Shriram Transport Finance Co. Ltd
0
18 September 1998
Shriram City Union Finance Ltd
0

Documents

Form AOC-4-06012021_signed
Form DPT-3-31122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
Statement of Subsidiaries as per section 129 - Form AOC-1-22052019
Form AOC-4-22052019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-15042019

Frequently Asked Questions

What is the date on which the Shriram properties and constructions (chennai) limited incorporated?

Shriram properties and constructions (chennai) limited was incorporated on 12 October 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Shriram properties and constructions (chennai) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shriram properties and constructions (chennai) limited?

7 of directors are associated with the company.

What is the number of directors associated with Shriram properties and constructions (chennai) limited?

7 of directors are associated with the company.