Company Information

CIN
Status
Date of Incorporation
08 July 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parthiban Perumal
Parthiban Perumal
Director/Designated Partner
over 1 year ago
Malarvizhi .
Malarvizhi .
Director
over 19 years ago

Past Directors

Subramaniam Elango
Subramaniam Elango
Additional Director
about 4 years ago

Charges

6 Crore
17 April 2015
Indian Overseas Bank
3 Crore
16 February 2013
Indian Overseas Bank
2 Crore
22 February 2010
Tamilnad Mercantile Bank Limited
1 Lak
09 October 2010
State Bank Of India
3 Crore
03 November 2006
Indian Overseas Bank
3 Crore
14 December 2005
Indian Overseas Bank
1 Crore
09 October 2010
State Bank Of India
0
22 February 2010
Tamilnad Mercantile Bank Limited
0
14 December 2005
Indian Overseas Bank
0
16 February 2013
Indian Overseas Bank
0
17 April 2015
Indian Overseas Bank
0
03 November 2006
Indian Overseas Bank
0
09 October 2010
State Bank Of India
0
22 February 2010
Tamilnad Mercantile Bank Limited
0
14 December 2005
Indian Overseas Bank
0
16 February 2013
Indian Overseas Bank
0
17 April 2015
Indian Overseas Bank
0
03 November 2006
Indian Overseas Bank
0
09 October 2010
State Bank Of India
0
22 February 2010
Tamilnad Mercantile Bank Limited
0
14 December 2005
Indian Overseas Bank
0
16 February 2013
Indian Overseas Bank
0
17 April 2015
Indian Overseas Bank
0
03 November 2006
Indian Overseas Bank
0

Documents

Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form ADT-1-04082018_signed
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Form ADT-1-28072018_signed
Copy of written consent given by auditor-28072018
Copy of resolution passed by the company-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Copy of the intimation sent by company-28072018
List of share holders, debenture holders;-28072018
Form ADT-3-28032018-signed
Resignation letter-22032018
List of share holders, debenture holders;-14042016
Form MGT-7-15042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Directors report as per section 134(3)-13042016
Form AOC-4-13042016_signed