Company Information

CIN
Status
Date of Incorporation
29 April 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,950,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthukrishna Ganesan
Muthukrishna Ganesan
Director
almost 2 years ago
Singana Obul Reddy
Singana Obul Reddy
Director/Designated Partner
almost 2 years ago
Suneeta Reddy
Suneeta Reddy
Additional Director
about 10 years ago

Past Directors

Latha Ramabadran .
Latha Ramabadran .
Company Secretary
over 5 years ago

Charges

285 Crore
13 November 2019
Axis Finance Limited
60 Crore
27 May 2019
Hero Fincorp Limited
40 Crore
29 March 2019
Housing Development Finance Corporation Limited
200 Crore
16 June 2018
Centrum Financial Services Limited
10 Crore
20 May 2019
Jm Financial Products Limited
30 Crore
08 December 2014
Ifci Limited
32 Crore
19 January 2007
Cholamandalam Dbs Finance Limited
5 Crore
30 March 2004
Housing Development Finance Corporation Ltd.
6 Crore
26 December 2014
Kotak Mahindra Prime Limited
18 Crore
29 March 2012
Kotak Mahindra Prime Limited
20 Crore
16 July 2013
Kotak Mahindra Prime Limited
15 Crore
20 May 2014
Ifci Limited
21 Crore
28 February 2011
Housing Development Finance Corporation Limited
60 Crore
23 May 2008
Hdfc Bank Limited
9 Crore
10 June 2009
Canara Bank
39 Crore
27 October 2007
Canara Bank
47 Crore
01 September 2020
Cholamandalam Investment And Finance Company Limited
113 Crore
14 February 2020
Capital India Finance Limited
12 Crore
15 June 2021
Housing Development Finance Corporation Limited
100 Crore
09 July 2022
Others
0
14 February 2020
Others
0
13 November 2019
Others
0
27 May 2019
Others
0
16 June 2018
Others
0
20 May 2019
Others
0
15 June 2021
Others
0
01 September 2020
Others
0
19 January 2007
Cholamandalam Dbs Finance Limited
0
08 December 2014
Ifci Limited
0
20 May 2014
Ifci Limited
0
23 May 2008
Hdfc Bank Limited
0
10 June 2009
Canara Bank
0
27 October 2007
Canara Bank
0
29 March 2012
Kotak Mahindra Prime Limited
0
16 July 2013
Kotak Mahindra Prime Limited
0
29 March 2019
Others
0
30 March 2004
Housing Development Finance Corporation Ltd.
0
26 December 2014
Kotak Mahindra Prime Limited
0
28 February 2011
Housing Development Finance Corporation Limited
0
09 July 2022
Others
0
14 February 2020
Others
0
13 November 2019
Others
0
27 May 2019
Others
0
16 June 2018
Others
0
20 May 2019
Others
0
15 June 2021
Others
0
01 September 2020
Others
0
19 January 2007
Cholamandalam Dbs Finance Limited
0
08 December 2014
Ifci Limited
0
20 May 2014
Ifci Limited
0
23 May 2008
Hdfc Bank Limited
0
10 June 2009
Canara Bank
0
27 October 2007
Canara Bank
0
29 March 2012
Kotak Mahindra Prime Limited
0
16 July 2013
Kotak Mahindra Prime Limited
0
29 March 2019
Others
0
30 March 2004
Housing Development Finance Corporation Ltd.
0
26 December 2014
Kotak Mahindra Prime Limited
0
28 February 2011
Housing Development Finance Corporation Limited
0
09 July 2022
Others
0
14 February 2020
Others
0
13 November 2019
Others
0
27 May 2019
Others
0
16 June 2018
Others
0
20 May 2019
Others
0
15 June 2021
Others
0
01 September 2020
Others
0
19 January 2007
Cholamandalam Dbs Finance Limited
0
08 December 2014
Ifci Limited
0
20 May 2014
Ifci Limited
0
23 May 2008
Hdfc Bank Limited
0
10 June 2009
Canara Bank
0
27 October 2007
Canara Bank
0
29 March 2012
Kotak Mahindra Prime Limited
0
16 July 2013
Kotak Mahindra Prime Limited
0
29 March 2019
Others
0
30 March 2004
Housing Development Finance Corporation Ltd.
0
26 December 2014
Kotak Mahindra Prime Limited
0
28 February 2011
Housing Development Finance Corporation Limited
0

Documents

Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-20082020
Form CHG-4-20082020_signed
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-31102019
Form CHG-4-31102019_signed