Company Information

CIN

Status

Date of Incorporation

23 January 2006

Listing Status

Unlisted

State

Chennai

ROC

ROC Chennai

Industry

Construction NEC

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

591,523,220

Authorised Capital

1,000,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Sikri

Director/Designated Partner
over 1 year ago

Ashok Gupta

Director/Designated Partner
over 1 year ago

Neeraj Kumar

Director/Designated Partner
almost 2 years ago

Varun Gopinath

Director/Designated Partner
almost 2 years ago

Vinoth Sukkuraraj

Director/Designated Partner
over 2 years ago

Arpit Singh

Director/Designated Partner
about 3 years ago

Kapil Mohan Gupta

Additional Director
over 4 years ago

Ayant Gupta

Director
over 5 years ago

Jayant Goel

Director
over 6 years ago

Malayappan Murali

Director
over 18 years ago

Srinivasan Natarajan

Director
almost 19 years ago

Past Directors

Ishita Gandhi

Director
over 5 years ago

Dig Vijay Singh

Additional Director
about 6 years ago

Rajat Gandhi

Director
over 7 years ago

Ram Prasath Muthunarayanan Reddy

Director
over 7 years ago

Ram Shankar Venkataraman

Director
almost 10 years ago

Kalpattu Ramachandran Ramesh

Director
almost 10 years ago

Prakash Kalothia

Director
over 13 years ago

Sorabh Jain

Director
over 17 years ago

Charges

1,190 Crore

07 November 2019

Vistra Itcl (india) Limited

1,190 Crore

25 January 2019

Housing Development Finance Corporation Limited

75 Crore

23 June 2017

Housing Development Finance Corporation Limited

650 Crore

15 December 2008

Vijaya Bank

44 Crore

21 December 2015

Vijaya Bank

44 Crore

31 August 2007

Il & Fs Trust Company Limited

88 Crore

31 August 2007

Il & Fs Trust Company Limited

559 Crore

17 December 2013

Axis Trustee Services Limited

55 Crore

29 December 2022

Sbicap Trustee Company Limited

0

25 January 2019

Others

0

23 June 2017

Others

0

07 November 2019

Others

0

31 August 2007

Il & Fs Trust Company Limited

0

15 December 2008

Vijaya Bank

0

21 December 2015

Vijaya Bank

0

31 August 2007

Il & Fs Trust Company Limited

0

17 December 2013

Axis Trustee Services Limited

0

29 December 2022

Sbicap Trustee Company Limited

0

25 January 2019

Others

0

23 June 2017

Others

0

07 November 2019

Others

0

31 August 2007

Il & Fs Trust Company Limited

0

15 December 2008

Vijaya Bank

0

21 December 2015

Vijaya Bank

0

31 August 2007

Il & Fs Trust Company Limited

0

17 December 2013

Axis Trustee Services Limited

0

29 December 2022

Sbicap Trustee Company Limited

0

25 January 2019

Others

0

23 June 2017

Others

0

07 November 2019

Others

0

31 August 2007

Il & Fs Trust Company Limited

0

15 December 2008

Vijaya Bank

0

21 December 2015

Vijaya Bank

0

31 August 2007

Il & Fs Trust Company Limited

0

17 December 2013

Axis Trustee Services Limited

0

Documents

Form BEN - 2-03042021_signed

Declaration under section 90-30122020

Optional Attachment-(1)-30122020

Form ADT-3-08122020_signed

Resignation letter-07122020

Form DPT-3-17112020-signed

Optional Attachment-(2)-16102020

Form DIR-12-16102020_signed

Optional Attachment-(3)-16102020

Optional Attachment-(1)-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020

Optional Attachment-(2)-06102020

Evidence of cessation;-06102020

Optional Attachment-(1)-06102020

Notice of resignation;-06102020

Interest in other entities;-06102020

Form DIR-12-06102020_signed

Optional Attachment-(2)-08092020

Instrument(s) of creation or modification of charge;-08092020

Form CHG-1-08092020_signed

Particulars of all joint charge holders;-08092020

Optional Attachment-(1)-08092020

Optional Attachment-(3)-08092020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908

Form DIR-12-04052020_signed

Form DPT-3-24012020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form AOC-4(XBRL)-21122019_signed