Company Information
CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abraham Thomas
Director
about 21 years ago
about 21 years ago
Ajith Thomas Abraham
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Jacob Chandy
Director
over 24 years ago
over 24 years ago
Joseph Sundararaj Gerard
Director
over 24 years ago
over 24 years ago
Charges
14 June 2016
Hedge Finance Limited
2 Crore
13 August 2004
Muthoot Leasing & Finance Ltd
8 Lak
28 January 2004
Muthoot Leasing Finance Ltd
9 Lak
21 November 2000
Muthoot Leasing & Finance Ltd
1 Lak
19 November 2001
Muthoot Leasing & Finance Ltd
23 Lak
13 December 2008
Muthoot Vehicle & Asset Finance Limited
40 Lak
11 January 2002
Muthoot Leasing & Finance Ltd
9 Lak
17 November 2001
Muthoot Leasing & Finance Ltd
11 Lak
17 December 2002
Muthoot Leasing & Finance Ltd
10 Lak
17 November 2003
Muthoot Leasing & Finance Ltd
7 Lak
26 December 2004
Muthoot Leasing & Finance Ltd
5 Lak
26 April 2004
Muthoot Leasing & Finance Ltd
9 Lak
23 September 2003
Muthoot Leasing & Finance Ltd
12 Lak
18 September 2003
Muthoot Leasing & Finance Ltd
14 Lak
09 October 2002
Muthoot Leasing & Finance Ltd
9 Lak
28 July 1999
The Catholic Syrian Bank Ltd
17 Lak
24 February 1999
Housing And Urban Developement Corporation Ltd
5 Crore
13 March 2003
Housing Development Finanace Corporation Ltd
3 Crore
25 November 1998
Housing Development Finance Co Ltd
3 Crore
19 November 2004
Housing Development Finance Corporation Limited
1 Crore
27 February 2004
Housing Development Finance Co Ltd
50 Lak
14 March 2007
Housing Development Finance Corporation Limited
1 Crore
28 July 1999
The Cathol Syrian Bank Ltd
1 Crore
31 March 2006
Housing Development Finance Corporation Limited
1 Crore
15 March 2005
Housing Development Finance Corporation Limited
1 Crore
15 March 2005
Housing Development Finance Corporation Limited
50 Lak
14 June 2016
Others
0
27 February 2004
Housing Development Finance Co Ltd
0
09 October 2002
Muthoot Leasing & Finance Ltd
0
15 March 2005
Housing Development Finance Corporation Limited
0
14 March 2007
Housing Development Finance Corporation Limited
0
26 December 2004
Muthoot Leasing & Finance Ltd
0
19 November 2004
Housing Development Finance Corporation Limited
0
13 August 2004
Muthoot Leasing & Finance Ltd
0
26 April 2004
Muthoot Leasing & Finance Ltd
0
17 November 2003
Muthoot Leasing & Finance Ltd
0
23 September 2003
Muthoot Leasing & Finance Ltd
0
18 September 2003
Muthoot Leasing & Finance Ltd
0
17 December 2002
Muthoot Leasing & Finance Ltd
0
24 February 1999
Housing And Urban Developement Corporation Ltd
0
21 November 2000
Muthoot Leasing & Finance Ltd
0
17 November 2001
Muthoot Leasing & Finance Ltd
0
11 January 2002
Muthoot Leasing & Finance Ltd
0
15 March 2005
Housing Development Finance Corporation Limited
0
19 November 2001
Muthoot Leasing & Finance Ltd
0
13 March 2003
Housing Development Finanace Corporation Ltd
0
28 January 2004
Muthoot Leasing Finance Ltd
0
31 March 2006
Housing Development Finance Corporation Limited
0
25 November 1998
Housing Development Finance Co Ltd
0
28 July 1999
The Cathol Syrian Bank Ltd
0
28 July 1999
The Catholic Syrian Bank Ltd
0
13 December 2008
Muthoot Vehicle & Asset Finance Limited
0
14 June 2016
Others
0
27 February 2004
Housing Development Finance Co Ltd
0
09 October 2002
Muthoot Leasing & Finance Ltd
0
15 March 2005
Housing Development Finance Corporation Limited
0
14 March 2007
Housing Development Finance Corporation Limited
0
26 December 2004
Muthoot Leasing & Finance Ltd
0
19 November 2004
Housing Development Finance Corporation Limited
0
13 August 2004
Muthoot Leasing & Finance Ltd
0
26 April 2004
Muthoot Leasing & Finance Ltd
0
17 November 2003
Muthoot Leasing & Finance Ltd
0
23 September 2003
Muthoot Leasing & Finance Ltd
0
18 September 2003
Muthoot Leasing & Finance Ltd
0
17 December 2002
Muthoot Leasing & Finance Ltd
0
24 February 1999
Housing And Urban Developement Corporation Ltd
0
21 November 2000
Muthoot Leasing & Finance Ltd
0
17 November 2001
Muthoot Leasing & Finance Ltd
0
11 January 2002
Muthoot Leasing & Finance Ltd
0
15 March 2005
Housing Development Finance Corporation Limited
0
19 November 2001
Muthoot Leasing & Finance Ltd
0
13 March 2003
Housing Development Finanace Corporation Ltd
0
28 January 2004
Muthoot Leasing Finance Ltd
0
31 March 2006
Housing Development Finance Corporation Limited
0
25 November 1998
Housing Development Finance Co Ltd
0
28 July 1999
The Cathol Syrian Bank Ltd
0
28 July 1999
The Catholic Syrian Bank Ltd
0
13 December 2008
Muthoot Vehicle & Asset Finance Limited
0
14 June 2016
Others
0
27 February 2004
Housing Development Finance Co Ltd
0
09 October 2002
Muthoot Leasing & Finance Ltd
0
15 March 2005
Housing Development Finance Corporation Limited
0
14 March 2007
Housing Development Finance Corporation Limited
0
26 December 2004
Muthoot Leasing & Finance Ltd
0
19 November 2004
Housing Development Finance Corporation Limited
0
13 August 2004
Muthoot Leasing & Finance Ltd
0
26 April 2004
Muthoot Leasing & Finance Ltd
0
17 November 2003
Muthoot Leasing & Finance Ltd
0
23 September 2003
Muthoot Leasing & Finance Ltd
0
18 September 2003
Muthoot Leasing & Finance Ltd
0
17 December 2002
Muthoot Leasing & Finance Ltd
0
24 February 1999
Housing And Urban Developement Corporation Ltd
0
21 November 2000
Muthoot Leasing & Finance Ltd
0
17 November 2001
Muthoot Leasing & Finance Ltd
0
11 January 2002
Muthoot Leasing & Finance Ltd
0
15 March 2005
Housing Development Finance Corporation Limited
0
19 November 2001
Muthoot Leasing & Finance Ltd
0
13 March 2003
Housing Development Finanace Corporation Ltd
0
28 January 2004
Muthoot Leasing Finance Ltd
0
31 March 2006
Housing Development Finance Corporation Limited
0
25 November 1998
Housing Development Finance Co Ltd
0
28 July 1999
The Cathol Syrian Bank Ltd
0
28 July 1999
The Catholic Syrian Bank Ltd
0
13 December 2008
Muthoot Vehicle & Asset Finance Limited
0
Documents
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Copy of MGT-8-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form DIR-12-13122017_signed
Optional Attachment-(1)-13122017
Evidence of cessation;-13122017
Notice of resignation;-13122017
Proof of dispatch-12102017
Form DIR-11-12102017_signed
Optional Attachment-(1)-12102017
Notice of resignation filed with the company-12102017
Acknowledgement received from company-22092017
Form DIR-11-22092017_signed
Notice of resignation filed with the company-22092017
Proof of dispatch-22092017
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-28112016
Optional Attachment-(4)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form CHG-1-22072016_signed
Instrument(s) of creation or modification of charge;-22072016