Company Information

CIN
Status
Date of Incorporation
27 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
180,000,010
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seshadri Rangarajan
Seshadri Rangarajan
Director/Designated Partner
over 1 year ago
Pochareddy Mukunda Reddy
Pochareddy Mukunda Reddy
Director/Designated Partner
over 1 year ago
Srinivasaraju Chintalapati
Srinivasaraju Chintalapati
Director/Designated Partner
over 1 year ago
Duvvur Sudhakar Reddy
Duvvur Sudhakar Reddy
Director
over 1 year ago

Past Directors

David Craig Zeiden
David Craig Zeiden
Additional Director
over 6 years ago
Sundareswaran Sri Shankar
Sundareswaran Sri Shankar
Alternate Director
over 6 years ago
Vinoth Sukkuraraj
Vinoth Sukkuraraj
Company Secretary
almost 8 years ago
Raghavan Nagarajan .
Raghavan Nagarajan .
Alternate Director
over 8 years ago
Ramkumar Sripatham Venkatasubramanian
Ramkumar Sripatham Venkatasubramanian
Director
over 12 years ago
Zoltan Varga
Zoltan Varga
Director
over 14 years ago
Balaji Srinivasan
Balaji Srinivasan
Additional Director
about 16 years ago
Kishore Moorjani
Kishore Moorjani
Director
over 16 years ago
Joel M Frank
Joel M Frank
Additional Director
over 16 years ago
Sannareddy Ravindra Babu
Sannareddy Ravindra Babu
Director
over 19 years ago

Charges

206 Crore
22 August 2007
State Bank Of India
25 Crore
08 November 2017
Axis Bank Limited
116 Crore
20 May 2009
State Bank Of India
90 Crore
22 May 2014
Syndicate Bank
81 Crore
22 March 2014
Indian Overseas Bank
133 Crore
08 October 2012
State Bank Of India
30 Crore
26 April 2010
Bank Of Baroda
100 Crore
14 March 2013
K Sampath Kumar
49 Crore
08 November 2017
Axis Bank Limited
0
22 March 2014
Indian Overseas Bank
0
14 March 2013
K Sampath Kumar
0
20 May 2009
State Bank Of India
0
22 May 2014
Syndicate Bank
0
08 October 2012
State Bank Of India
0
22 August 2007
State Bank Of India
0
26 April 2010
Bank Of Baroda
0
08 November 2017
Axis Bank Limited
0
22 March 2014
Indian Overseas Bank
0
14 March 2013
K Sampath Kumar
0
20 May 2009
State Bank Of India
0
22 May 2014
Syndicate Bank
0
08 October 2012
State Bank Of India
0
22 August 2007
State Bank Of India
0
26 April 2010
Bank Of Baroda
0
08 November 2017
Axis Bank Limited
0
22 March 2014
Indian Overseas Bank
0
14 March 2013
K Sampath Kumar
0
20 May 2009
State Bank Of India
0
22 May 2014
Syndicate Bank
0
08 October 2012
State Bank Of India
0
22 August 2007
State Bank Of India
0
26 April 2010
Bank Of Baroda
0

Documents

Form MGT-14-27112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered articles of association-13112020
Altered memorandum of association-13112020
Optional Attachment-(1)-13112020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form ADT-1-24072020_signed
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Form ADT-3-18052020_signed
Resignation letter-18052020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Evidence of cessation;-01022020
Copy of MGT-8-07012020
Approval letter for extension of AGM;-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-03012020-signed
Form SH-8-02012020-signed
Form SH-9-02012020-signed