Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 February 2022
Paid Up Capital
28,626,140
Authorised Capital
40,000,000

Directors

Jothi Narayanan
Jothi Narayanan
Director/Designated Partner
almost 3 years ago
Narayanan Thanushkodi
Narayanan Thanushkodi
Director
over 25 years ago

Past Directors

Naresh Goyal
Naresh Goyal
Director
over 25 years ago

Registered Trademarks

Annai Annai Builders Real Estates

[Class : 16] Paper Broucher Publications.

Charges

71 Crore
23 May 2018
Ecl Finance Limited
12 Crore
31 March 2018
Lic Housing Finance Ltd
8 Crore
31 March 2018
Lic Housing Finance Ltd
9 Crore
19 March 2018
Shriram Housing Finance Limited
25 Crore
31 March 2015
State Bank Of India
17 Crore
18 March 2017
Tata Capital Financial Services Limited
7 Crore
15 May 2015
Lic Housing Finance Ltd
5 Crore
15 May 2015
Lic Housing Finance Ltd
5 Crore
20 October 2014
The Catholic Syrian Bank Ltd
15 Crore
02 August 2006
Sundaram Finance Limited
5 Lak
02 August 2006
Sundaram Finance Limited
5 Lak
29 November 2007
Axis Bank Limited
2 Crore
11 August 2022
Others
0
23 May 2018
Others
0
19 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2015
State Bank Of India
0
18 March 2017
Tata Capital Financial Services Limited
0
20 October 2014
The Catholic Syrian Bank Ltd
0
29 November 2007
Axis Bank Limited
0
15 May 2015
Lic Housing Finance Ltd
0
15 May 2015
Lic Housing Finance Ltd
0
02 August 2006
Sundaram Finance Limited
0
02 August 2006
Sundaram Finance Limited
0
11 August 2022
Others
0
23 May 2018
Others
0
19 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2015
State Bank Of India
0
18 March 2017
Tata Capital Financial Services Limited
0
20 October 2014
The Catholic Syrian Bank Ltd
0
29 November 2007
Axis Bank Limited
0
15 May 2015
Lic Housing Finance Ltd
0
15 May 2015
Lic Housing Finance Ltd
0
02 August 2006
Sundaram Finance Limited
0
02 August 2006
Sundaram Finance Limited
0

Documents

Form ADT-1-18052020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052020
Copy of the intimation sent by company-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Directors report as per section 134(3)-18052020
Copy of written consent given by auditor-18052020
Copy of resolution passed by the company-18052020
Form AOC-4-18052020_signed
List of share holders, debenture holders;-16052020
Form MGT-7-16052020_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Instrument(s) of creation or modification of charge;-14062018
Optional Attachment-(1)-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Optional Attachment-(4)-13062018
Optional Attachment-(3)-13062018
Instrument(s) of creation or modification of charge;-13062018
Form CHG-1-13062018_signed
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Instrument(s) of creation or modification of charge;-18052018
Optional Attachment-(1)-18052018