Company Information
CIN
Status
Date of Incorporation
07 June 1976
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Tarachand Dugar
Director
over 2 years ago
over 2 years ago
Mahaveerchand Tikamchand Khimsura
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ramaswamyiyer Rajaram Iyer
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ramamurthy Sivakumar
Whole Time Director
about 8 years ago
about 8 years ago
Tarachand Dugar Ramesh Dugar
Director
over 25 years ago
over 25 years ago
Velappan Karuppan
Director
about 30 years ago
about 30 years ago
Charges
08 February 2014
Corporation Bank
50 Lak
19 October 2005
Housing Development Finance Corpn. Ltd.
1 Crore
16 July 1981
Catholic Syrian Bank Ltd.
1 Lak
19 October 2005
Housing Development Finance Corpn. Ltd.
0
16 July 1981
Catholic Syrian Bank Ltd.
0
08 February 2014
Corporation Bank
0
19 October 2005
Housing Development Finance Corpn. Ltd.
0
16 July 1981
Catholic Syrian Bank Ltd.
0
08 February 2014
Corporation Bank
0
19 October 2005
Housing Development Finance Corpn. Ltd.
0
16 July 1981
Catholic Syrian Bank Ltd.
0
08 February 2014
Corporation Bank
0
Documents
Form DIR-12-17102020_signed
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Form DIR-12-28092020_signed
Notice of resignation;-26092020
Optional Attachment-(2)-26092020
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form ADT-1-03012020_signed
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Copy of resolution passed by the company-28122019
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Optional Attachment-(1)-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form PAS-3-13122017_signed
Copy of Board or Shareholders? resolution-13122017
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.-13122017
Form DIR-12-10122017_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-28112017
