Company Information
CIN
Status
Date of Incorporation
26 September 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Lunawath
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Marlecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Vimal Lunawath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narasappan Kannaiyan
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Jagdish Ramanlal Bhatt
Director
almost 16 years ago
almost 16 years ago
Abhishek Chandak
Director
over 18 years ago
over 18 years ago
Charges
01 July 2015
Gda Trusteeship Limited
30 Crore
11 June 2012
Kotak Mahindra Prime Limited
20 Crore
26 November 2009
Positive Buildcon Private Limited
11 Crore
09 June 2008
Kotak Mahindra Prime Limited
15 Crore
11 September 2023
Others
0
26 November 2009
Positive Buildcon Private Limited
0
01 July 2015
Gda Trusteeship Limited
0
11 June 2012
Kotak Mahindra Prime Limited
0
09 June 2008
Kotak Mahindra Prime Limited
0
11 September 2023
Others
0
26 November 2009
Positive Buildcon Private Limited
0
01 July 2015
Gda Trusteeship Limited
0
11 June 2012
Kotak Mahindra Prime Limited
0
09 June 2008
Kotak Mahindra Prime Limited
0
11 September 2023
Others
0
26 November 2009
Positive Buildcon Private Limited
0
01 July 2015
Gda Trusteeship Limited
0
11 June 2012
Kotak Mahindra Prime Limited
0
09 June 2008
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-31102020_signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-08112019_signed
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-18102019-signed
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL document in respect of balance sheet 31122016 for the financial year ending on 31032014
Form 23AC-XBRL-31122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122016
Form_AOC4-XBRL_VARENYA_2016_CSMJR2012_20161226163734.pdf-26122016
List of share holders, debenture holders;-05122016
Form_AOC4-XBRL_VARENYA_15_signed_CSMJR2012_20161205110702.pdf-05122016