Company Information

CIN
Status
Date of Incorporation
06 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Srikar Gopalrao
Srikar Gopalrao
Director/Designated Partner
almost 3 years ago
Kapil Purohit
Kapil Purohit
Director/Designated Partner
almost 3 years ago
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Additional Director
about 9 years ago
Rohit Himatsingka
Rohit Himatsingka
Director
about 9 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director
about 9 years ago
Narottam Babulal Vyas
Narottam Babulal Vyas
Director
about 10 years ago
Sundaram Suresh
Sundaram Suresh
Director
about 12 years ago
Basil Arun Keelor
Basil Arun Keelor
Additional Director
over 13 years ago
Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director
about 15 years ago
Shishir Ratnakar Agrawal
Shishir Ratnakar Agrawal
Director
almost 20 years ago

Past Directors

Ramakrishnan Partha Sarathy
Ramakrishnan Partha Sarathy
Additional Director
over 10 years ago
Mahendramal Gang
Mahendramal Gang
Additional Director
over 13 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
over 15 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
over 20 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
almost 25 years ago
Anand Sonthalia
Anand Sonthalia
Director
about 27 years ago

Charges

630 Crore
16 September 2015
Indiabulls Housing Finance Limited
160 Crore
03 November 2014
Yes Bank Limited
9 Crore
14 May 2013
Yes Bank Limited
340 Crore
14 May 2013
Yes Bank Limited
120 Crore
15 December 2003
Central Bank Of India
75 Crore
24 May 1996
Housing Development Finance Corporatoin Limited
50 Crore
12 December 1989
Socity Generale Bombay Branch
58 Lak
18 July 1989
Socity Generale Bombay Branch
58 Lak
02 February 2017
Axis Trustee Services Limited
300 Crore
15 July 2013
Suraksha Asset Reconstruction Private Limited
450 Crore
01 August 2012
Yes Bank Limited
500 Crore
16 September 2015
Others
0
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
02 February 2017
Others
0
18 July 1989
Socity Generale Bombay Branch
0
15 July 2013
Others
0
24 May 1996
Housing Development Finance Corporatoin Limited
0
12 December 1989
Socity Generale Bombay Branch
0
15 December 2003
Central Bank Of India
0
01 August 2012
Yes Bank Limited
0
16 September 2015
Others
0
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
02 February 2017
Others
0
18 July 1989
Socity Generale Bombay Branch
0
15 July 2013
Others
0
24 May 1996
Housing Development Finance Corporatoin Limited
0
12 December 1989
Socity Generale Bombay Branch
0
15 December 2003
Central Bank Of India
0
01 August 2012
Yes Bank Limited
0
16 September 2015
Others
0
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
02 February 2017
Others
0
18 July 1989
Socity Generale Bombay Branch
0
15 July 2013
Others
0
24 May 1996
Housing Development Finance Corporatoin Limited
0
12 December 1989
Socity Generale Bombay Branch
0
15 December 2003
Central Bank Of India
0
01 August 2012
Yes Bank Limited
0

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Statement of Subsidiaries as per section 129 - Form AOC-1-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-27082020_signed
Form PAS-3-21022020_signed
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form PAS-3-26082019_signed
Form MGT-14-26082019_signed
Copy of Board or Shareholders? resolution-23082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15072019
Supplementary or Test audit report under section 143-15072019
Form AOC - 4 CFS-15072019_signed
Optional Attachment-(3)-05062019
Optional Attachment-(2)-05062019
Interest in other entities;-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Form AOC-4-03062019_signed