Company Information

CIN
Status
Date of Incorporation
07 June 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,179,000
Authorised Capital
1,100,000,000

Directors

Gajraj Jain
Gajraj Jain
Managing Director
almost 3 years ago
Maithri Jayakkar
Maithri Jayakkar
Director/Designated Partner
about 6 years ago
Pushpala Motiram Manjith
Pushpala Motiram Manjith
Director/Designated Partner
about 6 years ago
Nitesh Jain
Nitesh Jain
Cfo
over 9 years ago
Anop Chand Jain
Anop Chand Jain
Managing Director
over 31 years ago

Past Directors

Navin Jain
Navin Jain
Additional Director
over 5 years ago
Lakshmi Sreedhar
Lakshmi Sreedhar
Director
about 10 years ago
Sampat Raj Singhvi
Sampat Raj Singhvi
Additional Director
over 18 years ago
Mukesh Kumar Manilal Mehta
Mukesh Kumar Manilal Mehta
Director
over 24 years ago
Pushpala Mohan Mothiram
Pushpala Mohan Mothiram
Director
over 24 years ago

Registered Trademarks

Device Of Tree Rainbow Foundations

[Class : 37] Construction Of Commercial/Residential Complexes, Residential Houses And Real Estate Services.

Charges

40 Crore
28 February 2019
Icici Bank Limited
3 Crore
24 September 2018
Ecl Finance Limited
20 Crore
28 July 2004
The Catholic Syrian Bank Ltd
9 Crore
24 October 2017
Edelweiss Retail Finance Limited
25 Crore
27 July 2015
L&t Housing Finance Limited
46 Crore
27 July 2015
Family Credit Limited
29 Crore
19 May 2014
Tata Capital Housing Finance Limited
6 Crore
22 July 2005
Iob
2 Crore
11 May 2004
Corporation Bank
1 Crore
15 July 2020
Aditya Birla Housing Finance Limited
35 Crore
27 November 2019
Bajaj Housing Finance Limited
2 Crore
28 July 2023
Others
0
28 July 2023
Others
0
03 July 2023
Tata Capital Housing Finance Limited
0
02 March 2023
Axis Bank Limited
0
14 February 2023
Others
0
10 June 2022
Others
0
10 June 2022
Others
0
22 April 2022
Others
0
29 December 2021
Tata Capital Housing Finance Limited
0
29 September 2021
Others
0
15 July 2020
Others
0
27 November 2019
Others
0
28 February 2019
Others
0
24 September 2018
Others
0
24 October 2017
Others
0
19 May 2014
Tata Capital Housing Finance Limited
0
27 July 2015
Family Credit Limited
0
27 July 2015
L&t Housing Finance Limited
0
28 July 2004
The Catholic Syrian Bank Ltd
0
22 July 2005
Iob
0
11 May 2004
Corporation Bank
0
28 July 2023
Others
0
28 July 2023
Others
0
03 July 2023
Tata Capital Housing Finance Limited
0
02 March 2023
Axis Bank Limited
0
14 February 2023
Others
0
10 June 2022
Others
0
10 June 2022
Others
0
22 April 2022
Others
0
29 December 2021
Tata Capital Housing Finance Limited
0
29 September 2021
Others
0
15 July 2020
Others
0
27 November 2019
Others
0
28 February 2019
Others
0
24 September 2018
Others
0
24 October 2017
Others
0
19 May 2014
Tata Capital Housing Finance Limited
0
27 July 2015
Family Credit Limited
0
27 July 2015
L&t Housing Finance Limited
0
28 July 2004
The Catholic Syrian Bank Ltd
0
22 July 2005
Iob
0
11 May 2004
Corporation Bank
0
28 July 2023
Others
0
28 July 2023
Others
0
03 July 2023
Tata Capital Housing Finance Limited
0
02 March 2023
Axis Bank Limited
0
14 February 2023
Others
0
10 June 2022
Others
0
10 June 2022
Others
0
22 April 2022
Others
0
29 December 2021
Tata Capital Housing Finance Limited
0
29 September 2021
Others
0
15 July 2020
Others
0
27 November 2019
Others
0
28 February 2019
Others
0
24 September 2018
Others
0
24 October 2017
Others
0
19 May 2014
Tata Capital Housing Finance Limited
0
27 July 2015
Family Credit Limited
0
27 July 2015
L&t Housing Finance Limited
0
28 July 2004
The Catholic Syrian Bank Ltd
0
22 July 2005
Iob
0
11 May 2004
Corporation Bank
0

Documents

Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form DPT-3-05082020-signed
Form DIR-12-14072020_signed
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Interest in other entities;-13072020
Optional Attachment-(1)-13072020
Form DPT-3-07012020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
LOS_R27790443_SASPARTNERS_20191230132546.xlsm
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Instrument(s) of creation or modification of charge;-09122019
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-04122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019