Company Information
CIN
Status
Date of Incorporation
03 October 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaidyanathan Sankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandra Sankar
Director/Designated Partner
over 5 years ago
over 5 years ago
Sankaran Subramanian
Director/Designated Partner
over 15 years ago
over 15 years ago
Mahadevan Raman
Director
over 15 years ago
over 15 years ago
Pappakudi Umashankar Aravind
Director
almost 19 years ago
almost 19 years ago
Narayanaiyer Narayanan
Director
almost 21 years ago
almost 21 years ago
Past Directors
Pallikondan Vedachalam Sriram
Director
almost 19 years ago
almost 19 years ago
Charges
29 September 2011
Housing Development Finance Corporation Limited
600 Crore
27 November 2009
Housing Development Finance Corporation Limited
100 Crore
29 June 2010
Housing Development Finance Corporation Limited
150 Crore
16 April 2008
Housing Development Fincance Corporation Limited
200 Crore
09 February 2021
Yes Bank Limited
540 Crore
09 February 2021
Yes Bank Limited
0
16 April 2008
Housing Development Fincance Corporation Limited
0
29 September 2011
Housing Development Finance Corporation Limited
0
29 June 2010
Housing Development Finance Corporation Limited
0
27 November 2009
Housing Development Finance Corporation Limited
0
09 February 2021
Yes Bank Limited
0
16 April 2008
Housing Development Fincance Corporation Limited
0
29 September 2011
Housing Development Finance Corporation Limited
0
29 June 2010
Housing Development Finance Corporation Limited
0
27 November 2009
Housing Development Finance Corporation Limited
0
09 February 2021
Yes Bank Limited
0
16 April 2008
Housing Development Fincance Corporation Limited
0
29 September 2011
Housing Development Finance Corporation Limited
0
29 June 2010
Housing Development Finance Corporation Limited
0
27 November 2009
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-24122020_signed
List of share holders, debenture holders;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DPT-3-06102020-signed
Form MGT-14-23062020_signed
Form PAS-3-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Complete record of private placement offers and acceptances in Form PAS-5.-16062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form BEN - 2-16092019_signed
Declaration under section 90-09092019
Form DPT-3-27052019-signed
Form GNL-2-25042019-signed
Form PAS-3-08042019_signed
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05042019
Optional Attachment-(1)-05042019
Complete record of private placement offers and acceptances in Form PAS-5.-05042019
Copy of Board or Shareholders? resolution-05042019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed