Company Information
CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Alamelu Margan Rameshchandar
Director/Designated Partner
over 29 years ago
over 29 years ago
Mookkanchettiar Muthubhaskar
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ravichandran Subramanian Venkata
Director
over 29 years ago
over 29 years ago
Charges
12 April 1999
State Bank Of India
5 Lak
30 May 2013
Indiabulls Housing Finance Limited
40 Lak
30 May 2013
Indiabulls Housing Finance Limited
10 Lak
17 April 1999
State Bank Of India
1 Lak
12 April 1999
State Bank Of India
1 Crore
17 April 1999
State Bank Of India
1 Lak
12 April 1999
State Bank Of India
0
30 May 2013
Indiabulls Housing Finance Limited
0
17 April 1999
State Bank Of India
0
17 April 1999
State Bank Of India
0
30 May 2013
Indiabulls Housing Finance Limited
0
12 April 1999
State Bank Of India
0
12 April 1999
State Bank Of India
0
30 May 2013
Indiabulls Housing Finance Limited
0
17 April 1999
State Bank Of India
0
17 April 1999
State Bank Of India
0
30 May 2013
Indiabulls Housing Finance Limited
0
12 April 1999
State Bank Of India
0
Documents
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Form MGT-14-29122016-signed
Form PAS-3-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27122016
