Company Information
CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,152,000,000
Authorised Capital
1,359,100,000
Directors
Harshad Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Pottipati Vijayakumar Reddy
Director/Designated Partner
about 4 years ago
about 4 years ago
Gengama Naidu Rajagopal
Company Secretary
over 4 years ago
over 4 years ago
Preetha Reddy
Beneficial Owner
almost 6 years ago
almost 6 years ago
Karthik Anand Reddy
Director/Designated Partner
over 12 years ago
over 12 years ago
Suneeta Reddy
Director
over 29 years ago
over 29 years ago
Past Directors
Aravamudan Srinivasan
Additional Director
about 16 years ago
about 16 years ago
. Geetha Sridhar
Director
about 21 years ago
about 21 years ago
Puduchery Balasubramaniyam Subramaniyan
Director
almost 22 years ago
almost 22 years ago
Charges
15 July 2019
Housing Development Finance Corporation Limited
7 Crore
26 March 2014
Housing Development Finance Corporation Limited
25 Crore
10 January 2005
Hdfc
100 Crore
24 April 2009
Housing Development Finance Corporation Limited
83 Crore
06 July 2021
Hdfc Bank Limited
2 Crore
18 September 2019
Housing Development Finance Corporation Limited
4 Crore
15 July 2019
Others
0
18 September 2019
Others
0
06 July 2021
Hdfc Bank Limited
0
24 April 2009
Housing Development Finance Corporation Limited
0
26 March 2014
Housing Development Finance Corporation Limited
0
10 January 2005
Hdfc
0
15 July 2019
Others
0
18 September 2019
Others
0
06 July 2021
Hdfc Bank Limited
0
24 April 2009
Housing Development Finance Corporation Limited
0
26 March 2014
Housing Development Finance Corporation Limited
0
10 January 2005
Hdfc
0
15 July 2019
Others
0
18 September 2019
Others
0
06 July 2021
Hdfc Bank Limited
0
24 April 2009
Housing Development Finance Corporation Limited
0
26 March 2014
Housing Development Finance Corporation Limited
0
10 January 2005
Hdfc
0
15 July 2019
Others
0
18 September 2019
Others
0
06 July 2021
Hdfc Bank Limited
0
24 April 2009
Housing Development Finance Corporation Limited
0
26 March 2014
Housing Development Finance Corporation Limited
0
10 January 2005
Hdfc
0
22 December 2023
Others
0
15 July 2019
Others
0
18 September 2019
Others
0
06 July 2021
Hdfc Bank Limited
0
24 April 2009
Housing Development Finance Corporation Limited
0
26 March 2014
Housing Development Finance Corporation Limited
0
10 January 2005
Hdfc
0
Documents
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-07102020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Form AOC-4(XBRL)-19022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form DPT-3-22112019-signed
Form DPT-3-14112019-signed
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form AOC-4(XBRL)-23042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042019
Form ADT-1-05032019_signed
Form ADT-1-04032019_signed
Copy of resolution passed by the company-04032019
Copy of written consent given by auditor-04032019
Form AOC-4(XBRL)-14022019_signed
