Company Information
CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
42,857,100
Authorised Capital
43,000,000
Directors
Dinesh Muthu Subramanyan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Krishnamurthy Vaitheswaran
Director
almost 25 years ago
almost 25 years ago
Sadasivam Venkatesan
Director
almost 25 years ago
almost 25 years ago
Past Directors
Vaideeswaran Sudhakar
Director
about 22 years ago
about 22 years ago
Charges
17 April 2018
Tata Capital Housing Finance Limited
30 Crore
24 June 2016
L&t Housing Finance Limited
40 Crore
08 July 2016
L&t Housing Finance Limited
40 Crore
13 November 2014
Lic Housing Finance Ltd
14 Crore
18 June 2013
Lic Housing Finance Ltd
4 Crore
06 November 2009
The Karur Vysya Bank Limited
3 Crore
29 February 2008
Lic Housing Finance Ltd
1 Crore
02 May 2007
Indian Overseas Bank
37 Lak
08 July 2016
Others
0
17 April 2018
Tata Capital Housing Finance Limited
0
18 June 2013
Lic Housing Finance Ltd
0
13 November 2014
Lic Housing Finance Ltd
0
29 February 2008
Lic Housing Finance Ltd
0
06 November 2009
The Karur Vysya Bank Limited
0
24 June 2016
Others
0
02 May 2007
Indian Overseas Bank
0
08 July 2016
Others
0
17 April 2018
Tata Capital Housing Finance Limited
0
18 June 2013
Lic Housing Finance Ltd
0
13 November 2014
Lic Housing Finance Ltd
0
29 February 2008
Lic Housing Finance Ltd
0
06 November 2009
The Karur Vysya Bank Limited
0
24 June 2016
Others
0
02 May 2007
Indian Overseas Bank
0
Documents
Form ADT-3-17122020_signed
Resignation letter-16122020
Notice of resignation;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28082019
Supplementary or Test audit report under section 143-28082019
Form AOC - 4 CFS-28082019
List of share holders, debenture holders;-22082019
Copy of MGT-8-22082019
Approval letter for extension of AGM;-22082019
Form MGT-7-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Optional Attachment-(1)-19082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
Directors report as per section 134(3)-19082019
Optional Attachment-(2)-19082019
Form AOC-4-19082019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-28-29032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Declaration by first director-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
