Company Information

CIN
Status
Date of Incorporation
21 January 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
19,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sukanya Sankar
. Sukanya Sankar
Director/Designated Partner
over 1 year ago
Vijay Sankar
Vijay Sankar
Director/Designated Partner
over 1 year ago
Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director/Designated Partner
almost 2 years ago
Narayanan Sankar
Narayanan Sankar
Director
about 4 years ago
Chandra Sankar
Chandra Sankar
Director/Designated Partner
over 8 years ago
Vaidyanathan Sankar
Vaidyanathan Sankar
Director
over 13 years ago
Sankaran Subramanian
Sankaran Subramanian
Director
over 15 years ago
Mahadevan Raman
Mahadevan Raman
Director
over 15 years ago
Narayanaiyer Narayanan
Narayanaiyer Narayanan
Additional Director
about 16 years ago

Charges

41 Crore
20 October 2003
Housing Development Finance Corporation Ltd.
40 Crore
03 February 1993
State Bank Of India
90 Lak
23 July 1992
State Bank Of India
25 Lak
20 October 2003
Housing Development Finance Corporation Ltd.
0
03 February 1993
State Bank Of India
0
23 July 1992
State Bank Of India
0
20 October 2003
Housing Development Finance Corporation Ltd.
0
03 February 1993
State Bank Of India
0
23 July 1992
State Bank Of India
0

Documents

Form DPT-3-19102020-signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
Optional Attachment-(2)-28112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-27052019-signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form INC-28-17102018-signed
Supplementary or Test audit report under section 143-11102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Form AOC - 4 CFS-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Statement of Subsidiaries as per section 129 - Form AOC-1-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Company CSR policy as per section 135(4)-10102018
Form PAS-3-15062018_signed
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.-13062018
Copy of Board or Shareholders? resolution-13062018
Valuation Report from the valuer, if any;-13062018
Form MGT-14-04062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180604
Optional Attachment-(3)-01062018
Optional Attachment-(4)-01062018