Company Information
CIN
Status
Date of Incorporation
06 January 1992
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Deevi Vasudeva Bhavani Prasad
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Chandan Kumar Jain
Director/Designated Partner
about 18 years ago
about 18 years ago
Sivasubramaniam .
Director
over 19 years ago
over 19 years ago
Past Directors
Shaily Ramesh Rathore
Additional Director
almost 6 years ago
almost 6 years ago
Venugopal Parthasarathy
Additional Director
over 8 years ago
over 8 years ago
Ratan Bai
Additional Director
almost 11 years ago
almost 11 years ago
Mathrubutham Balasubramaniam
Director
over 12 years ago
over 12 years ago
Revathi Ramakrishna
Director
over 12 years ago
over 12 years ago
Naresh Kumar Jain
Additional Director
about 13 years ago
about 13 years ago
Bajranglal Eriwal
Director
almost 22 years ago
almost 22 years ago
Suresh Kumar
Managing Director
almost 22 years ago
almost 22 years ago
Chandan Magraj Parmar
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 32] Mineral And Packaged Drinking Water For Sale In Chennai Of Tamil Nadu State.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form DIR-12-14122019_signed
Evidence of cessation;-23112019
Form MR-1-01082019_signed
Copy of shareholders resolution-26072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26072019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Optional Attachment-(2)-05032019
Shareholders-MGT_7_H39164694_KRISHNAN64_20190104132133.xlsm
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-15-08112018_signed
Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Form DIR-12-20102018_signed