Company Information

CIN
L45201TN1992PLC021960
Status
Date of Incorporation
06 January 1992
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
261,886,700
Authorised Capital
610,000,000

Directors

Deevi Vasudeva Bhavani Prasad
Deevi Vasudeva Bhavani Prasad
Director/Designated Partner
for over 12 years
Sivasubramaniam .
Sivasubramaniam .
Director
for over 19 years
Chandan Kumar Jain
Chandan Kumar Jain
Director/Designated Partner
for almost 18 years

Past Directors

Shaily Ramesh Rathore
Shaily Ramesh Rathore
Additional Director
over 5 years ago
Venugopal Parthasarathy
Venugopal Parthasarathy
Additional Director
over 8 years ago
Ratan Bai
Ratan Bai
Additional Director
over 10 years ago
Mathrubutham Balasubramaniam
Mathrubutham Balasubramaniam
Director
about 12 years ago
Revathi Ramakrishna
Revathi Ramakrishna
Director
about 12 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Additional Director
about 13 years ago
Bajranglal Eriwal
Bajranglal Eriwal
Director
over 21 years ago
Suresh Kumar
Suresh Kumar
Managing Director
over 21 years ago
Chandan Magraj Parmar
Chandan Magraj Parmar
Director
over 21 years ago

Charges

93 Crore
27 June 2016
Jm Financial Credit Solutions Limited
88 Crore
18 December 2015
Punjab National Bank
5 Crore
29 December 2014
The South Indian Bank Limited
25 Crore
30 September 2014
Icici Bank Limited
68 Lak
26 June 2014
Il & Fs Trust Company Limited
65 Crore
24 May 2013
Icici Bank Limited
15 Crore
27 September 2013
Religare Finvest Limited
40 Crore
28 December 2011
Icici Bank Limited
20 Crore
09 August 2012
Kotak Mahindra Prime Limited
20 Crore
06 August 2010
3i Infotech Trusteeship Services Limited
55 Crore
29 June 2010
3i Infotech Trusteeship Services Limited
55 Crore
11 March 1999
The South Indian Bank Ltd
15 Lak
11 March 1999
The South Indian Bank Limited
1 Crore
02 March 2009
Kotak Mahindra Prime Limited
25 Crore
27 February 1995
Dena Bank
10 Lak
16 February 1994
Dena Bank
17 Lak
27 June 2016
Others
0
16 February 1994
Dena Bank
0
11 March 1999
The South Indian Bank Limited
0
18 December 2015
Punjab National Bank
0
26 June 2014
Il & Fs Trust Company Limited
0
24 May 2013
Icici Bank Limited
0
27 September 2013
Religare Finvest Limited
0
09 August 2012
Kotak Mahindra Prime Limited
0
29 December 2014
The South Indian Bank Limited
0
11 March 1999
The South Indian Bank Ltd
0
30 September 2014
Icici Bank Limited
0
28 December 2011
Icici Bank Limited
0
06 August 2010
3i Infotech Trusteeship Services Limited
0
29 June 2010
3i Infotech Trusteeship Services Limited
0
27 February 1995
Dena Bank
0
02 March 2009
Kotak Mahindra Prime Limited
0
27 June 2016
Others
0
16 February 1994
Dena Bank
0
11 March 1999
The South Indian Bank Limited
0
18 December 2015
Punjab National Bank
0
26 June 2014
Il & Fs Trust Company Limited
0
24 May 2013
Icici Bank Limited
0
27 September 2013
Religare Finvest Limited
0
09 August 2012
Kotak Mahindra Prime Limited
0
29 December 2014
The South Indian Bank Limited
0
11 March 1999
The South Indian Bank Ltd
0
30 September 2014
Icici Bank Limited
0
28 December 2011
Icici Bank Limited
0
06 August 2010
3i Infotech Trusteeship Services Limited
0
29 June 2010
3i Infotech Trusteeship Services Limited
0
27 February 1995
Dena Bank
0
02 March 2009
Kotak Mahindra Prime Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Optional Attachment-(1)-12022020
Form AOC-4(XBRL)-12022020_signed
MGT7_300319xe_R27887660_KRISHNAN64_20200102130845.xls
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form DIR-12-14122019_signed
Evidence of cessation;-23112019
Form MR-1-01082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26072019
Copy of shareholders resolution-26072019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26072019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Shareholders-MGT_7_H39164694_KRISHNAN64_20190104132133.xlsm
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018

Frequently Asked Questions

What is the date of Vijay shanthi builders limited incorporation?

Incorporation date of the company is 06 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Vijay shanthi builders limited has appointed how many directors?

The appointed directors in the company are:

  • Bajranglal eriwal
  • Chandan magraj parmar
  • Naresh kumar jain
  • Chandan kumar jain
  • Sivasubramaniam .
  • Deevi vasudeva bhavani prasad
  • Revathi ramakrishna
  • Mathrubutham balasubramaniam
  • Ratan bai
  • Suresh kumar
  • Venugopal parthasarathy
  • Shaily ramesh rathore