Company Information

CIN
Status
Date of Incorporation
09 November 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
29,888,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajarathinam Ilankovan
Rajarathinam Ilankovan
Director/Designated Partner
almost 2 years ago

Past Directors

Rajarathinam Arunachalam
Rajarathinam Arunachalam
Director
almost 20 years ago
Bhuvaneshwari Ilankovan
Bhuvaneshwari Ilankovan
Director
about 20 years ago

Charges

51 Crore
29 March 2006
Indian Overseas Bank
2 Crore
21 April 2018
Lic Housing Finance Ltd
41 Crore
10 May 2011
The Repco Bank Limited
10 Crore
03 May 2011
Indus Finance Corporation Limited
1 Crore
15 May 2015
Syndicate Bank
35 Crore
27 July 2005
United Bank Of India
2 Crore
09 July 2012
Indian Bank
3 Crore
06 June 2011
Hdfc Bank Limited
15 Crore
08 July 2011
Hdfc Bank Limited
18 Crore
03 August 2009
United Bank Of India
4 Crore
19 October 2006
State Bank Of India
20 Crore
30 November 2023
State Bank Of India
0
19 June 2023
State Bank Of India
0
02 January 2023
Others
0
24 February 2023
Axis Bank Limited
0
10 May 2011
The Repco Bank Limited
0
21 April 2018
Others
0
19 October 2006
State Bank Of India
0
29 March 2006
Indian Overseas Bank
0
15 May 2015
Syndicate Bank
0
09 July 2012
Indian Bank
0
06 June 2011
Hdfc Bank Limited
0
08 July 2011
Hdfc Bank Limited
0
27 July 2005
United Bank Of India
0
03 August 2009
United Bank Of India
0
03 May 2011
Indus Finance Corporation Limited
0
30 November 2023
State Bank Of India
0
19 June 2023
State Bank Of India
0
02 January 2023
Others
0
24 February 2023
Axis Bank Limited
0
10 May 2011
The Repco Bank Limited
0
21 April 2018
Others
0
19 October 2006
State Bank Of India
0
29 March 2006
Indian Overseas Bank
0
15 May 2015
Syndicate Bank
0
09 July 2012
Indian Bank
0
06 June 2011
Hdfc Bank Limited
0
08 July 2011
Hdfc Bank Limited
0
27 July 2005
United Bank Of India
0
03 August 2009
United Bank Of India
0
03 May 2011
Indus Finance Corporation Limited
0
30 November 2023
State Bank Of India
0
19 June 2023
State Bank Of India
0
02 January 2023
Others
0
24 February 2023
Axis Bank Limited
0
10 May 2011
The Repco Bank Limited
0
21 April 2018
Others
0
19 October 2006
State Bank Of India
0
29 March 2006
Indian Overseas Bank
0
15 May 2015
Syndicate Bank
0
09 July 2012
Indian Bank
0
06 June 2011
Hdfc Bank Limited
0
08 July 2011
Hdfc Bank Limited
0
27 July 2005
United Bank Of India
0
03 August 2009
United Bank Of India
0
03 May 2011
Indus Finance Corporation Limited
0

Documents

Form DPT-3-17112020-signed
Form AOC-4-27092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form ADT-1-22022020_signed
Copy of resolution passed by the company-15022020
-15022020
Optional Attachment-(1)-15022020
Copy of written consent given by auditor-15022020
Copy of the intimation sent by company-15022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
Optional Attachment-(1)-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed