Company Information
CIN
Status
Date of Incorporation
05 April 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,836,030
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bakthavachalam Rajkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahalingam Kannan
Director/Designated Partner
about 3 years ago
about 3 years ago
Gunneswaran Prabhakharan Prajnesh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sudhakara Gupta Gunneswaran
Additional Director
over 5 years ago
over 5 years ago
Usha Rani Prabakaran
Director
almost 30 years ago
almost 30 years ago
Prabhakharan Gunneswaran Subbarayalu
Director
almost 30 years ago
almost 30 years ago
Charges
05 May 2015
State Bank Of India
11 Crore
21 March 2017
Housing Development Finance Corporation Limited
11 Crore
13 January 2014
State Bank Of Hyderabad
7 Crore
09 September 2010
Indian Overseas Bank
5 Crore
25 February 2014
City Union Bank Limited
5 Crore
30 August 2011
Ifci Venture Capital Funds Limited
11 Crore
06 August 2008
Axis Bank Limited
5 Crore
30 May 2009
Housing Development Finance Corporation Limited
25 Crore
29 September 2008
Hdfc Bank Limited
30 Crore
23 January 2009
Bank Of India
6 Crore
27 January 2006
Housing Development Finance Corporation Limited
35 Crore
25 April 2008
Indian Overseas Bank
7 Crore
06 November 2003
Citibank N.a.
87 Lak
05 July 2004
State Bank Of India
3 Crore
18 March 2023
State Bank Of India
0
29 July 2022
Others
0
31 December 2021
State Bank Of India
0
30 August 2011
Ifci Venture Capital Funds Limited
0
05 May 2015
State Bank Of India
0
30 May 2009
Housing Development Finance Corporation Limited
0
06 August 2008
Axis Bank Limited
0
25 April 2008
Indian Overseas Bank
0
05 July 2004
State Bank Of India
0
21 March 2017
Others
0
25 February 2014
City Union Bank Limited
0
13 January 2014
State Bank Of Hyderabad
0
27 January 2006
Housing Development Finance Corporation Limited
0
29 September 2008
Hdfc Bank Limited
0
06 November 2003
Citibank N.a.
0
23 January 2009
Bank Of India
0
09 September 2010
Indian Overseas Bank
0
18 March 2023
State Bank Of India
0
29 July 2022
Others
0
31 December 2021
State Bank Of India
0
30 August 2011
Ifci Venture Capital Funds Limited
0
05 May 2015
State Bank Of India
0
30 May 2009
Housing Development Finance Corporation Limited
0
06 August 2008
Axis Bank Limited
0
25 April 2008
Indian Overseas Bank
0
05 July 2004
State Bank Of India
0
21 March 2017
Others
0
25 February 2014
City Union Bank Limited
0
13 January 2014
State Bank Of Hyderabad
0
27 January 2006
Housing Development Finance Corporation Limited
0
29 September 2008
Hdfc Bank Limited
0
06 November 2003
Citibank N.a.
0
23 January 2009
Bank Of India
0
09 September 2010
Indian Overseas Bank
0
Documents
Form DPT-3-24122020_signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-27112019-signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-23112019
Evidence of cessation;-23112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019