Company Information
CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,500,000
Authorised Capital
11,000,000
Directors
Chelvakumar Kasturiraj .
Managing Director
over 2 years ago
over 2 years ago
Kasturiraj Aaradhana .
Director/Designated Partner
about 7 years ago
about 7 years ago
Kasturi Raj Aarathy
Director
over 13 years ago
over 13 years ago
Past Directors
Mala Raj .
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 43] Banqueting Services, Food And Drink Catering For Banquets, Rental Of Banquet And Social Function Facilities For Special Occasions, Rental Of Function Rooms, Room Rental For Exhibitions
[Class : 44] Hospitals
[Class : 37] Construction Of Flats, Villas, Individual Houses And Commercial Buildings
Charges
12 January 2012
State Bank Of India
6 Crore
22 October 2008
Housing Development Finance Corporation Limited
3 Crore
07 February 2014
Lic Housing Finance Ltd
5 Crore
10 September 2007
The Karur Vysya Bank Ltd
1 Crore
23 June 2023
Others
0
12 January 2012
State Bank Of India
0
10 September 2007
The Karur Vysya Bank Ltd
0
07 February 2014
Lic Housing Finance Ltd
0
22 October 2008
Housing Development Finance Corporation Limited
0
23 June 2023
Others
0
12 January 2012
State Bank Of India
0
10 September 2007
The Karur Vysya Bank Ltd
0
07 February 2014
Lic Housing Finance Ltd
0
22 October 2008
Housing Development Finance Corporation Limited
0
23 June 2023
Others
0
12 January 2012
State Bank Of India
0
10 September 2007
The Karur Vysya Bank Ltd
0
07 February 2014
Lic Housing Finance Ltd
0
22 October 2008
Housing Development Finance Corporation Limited
0
23 June 2023
Others
0
12 January 2012
State Bank Of India
0
10 September 2007
The Karur Vysya Bank Ltd
0
07 February 2014
Lic Housing Finance Ltd
0
22 October 2008
Housing Development Finance Corporation Limited
0
Documents
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form DIR-12-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-09122016_signed
Letter of the charge holder stating that the amount has been satisfied-09122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161209
Form CHG-4-07122016_signed
Letter of the charge holder stating that the amount has been satisfied-07122016
