Company Information
CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
548,900,000
Authorised Capital
550,000,000
Directors
Thaseen Khalid
Director/Designated Partner
over 2 years ago
over 2 years ago
. Razeen Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Khalid Buhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahamed Mubarak Zaeem
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashraf Abdul Rahman Buhari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nilofer .
Individual Subscriber
almost 10 years ago
almost 10 years ago
Syed Mohammed Bukhari
Director
almost 15 years ago
almost 15 years ago
Ahamed Shakir
Director
almost 17 years ago
almost 17 years ago
. Buhary Arif Buhary Rahman
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Junaid Yaseen Mohamed Abdul Cader
Director
over 11 years ago
over 11 years ago
Sundarraman Subramanian
Company Secretary
almost 14 years ago
almost 14 years ago
Syed Abdul Rahman Buhari
Director
over 27 years ago
over 27 years ago
Akamadhu Mohideen Abdullah
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 37] Construction Of Malls And Shopping Complexes, Construction Of Fun Centers, Construction Of Cinema Theaters, Construction Of Restaurants, Construction Of Other Buildings; Repairs; Installations And Maintenances.
[Class : 37] Construction Of Malls And Shopping Complexes, Construction Of Fun Centers, Construction Of Cinema Theaters, Construction Of Restaurants, Construction Of Other Buildings, Repairs, Installations And Maintenances
Charges
29 September 2016
Lic Housing Finance Ltd
100 Crore
04 August 2009
State Bank Of India
116 Crore
06 April 2005
State Bank Of India
32 Crore
12 January 2004
Indian Overseas Bank
42 Lak
12 January 2004
Indian Overseas Bank
28 Crore
09 February 2001
Uti Bank Ltd
1 Crore
01 August 2000
Uti Bank Ltd
2 Crore
01 August 2000
Uti Bank Ltd
2 Crore
06 October 2023
Hdfc Bank Limited
0
29 September 2016
Others
0
01 August 2000
Uti Bank Ltd
0
12 January 2004
Indian Overseas Bank
0
06 April 2005
State Bank Of India
0
01 August 2000
Uti Bank Ltd
0
09 February 2001
Uti Bank Ltd
0
04 August 2009
State Bank Of India
0
12 January 2004
Indian Overseas Bank
0
06 October 2023
Hdfc Bank Limited
0
29 September 2016
Others
0
01 August 2000
Uti Bank Ltd
0
12 January 2004
Indian Overseas Bank
0
06 April 2005
State Bank Of India
0
01 August 2000
Uti Bank Ltd
0
09 February 2001
Uti Bank Ltd
0
04 August 2009
State Bank Of India
0
12 January 2004
Indian Overseas Bank
0
06 October 2023
Hdfc Bank Limited
0
29 September 2016
Others
0
01 August 2000
Uti Bank Ltd
0
12 January 2004
Indian Overseas Bank
0
06 April 2005
State Bank Of India
0
01 August 2000
Uti Bank Ltd
0
09 February 2001
Uti Bank Ltd
0
04 August 2009
State Bank Of India
0
12 January 2004
Indian Overseas Bank
0
Documents
Copy of MGT-8-10032020
Shareholderlist2019_R35095975_CHITRA1968_20200310145121.xlsm
Approval letter for extension of AGM;-10032020
Form DIR-12-10032020_signed
Evidence of cessation;-10032020
Notice of resignation;-10032020
Form MGT-7-10032020_signed
Form DIR-12-23012020_signed
Interest in other entities;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092019
XBRL document in respect Consolidated financial statement-29092019
Form AOC-4(XBRL)-29092019_signed
Form MGT-7-29092019_signed
Copy of MGT-8-28092019
List of share holders, debenture holders;-28092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052019
XBRL document in respect Consolidated financial statement-28052019
Form AOC-4(XBRL)-28052019_signed
List of share holders, debenture holders;-06052019
Copy of MGT-8-06052019
Form MGT-7-06052019_signed
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-24112018_signed
Optional Attachment-(1)-20112018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Form MGT-14-30042018_signed
