Company Information
CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
. Gaurav
Director/Designated Partner
about 2 years ago
about 2 years ago
Praneeth Pravin Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Champalal Jain Vipul Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Neeta Pravin Kumar Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Pravin Kumar Milapchand Jain Jain
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Saremal Bhoormalji Jain
Whole Time Director
over 16 years ago
over 16 years ago
Bhoormal Milap Chand Jain
Whole Time Director
about 18 years ago
about 18 years ago
Naresh Mohanlal Jain
Whole Time Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Building Construction Services
[Class : 37] Building Construction Services
[Class : 41] Education, Training And Publication Of Books On Physical Exercise, Meditation And Yoga.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 August 2019
Lic Housing Finance Limited
5 Crore
27 November 2017
Lic Housing Finance Ltd
24 Crore
22 May 2017
Vistra Itcl (india) Limited
70 Crore
13 December 2017
Vistra Itcl (india) Limited
16 Crore
26 March 2014
Lic Housing Finance Ltd
4 Crore
18 December 2014
Lic Housing Finance Limited
60 Crore
08 February 2013
Kotak Mahindra Bank Limited
25 Crore
15 October 2020
Lic Housing Finance Ltd
2 Crore
15 October 2020
Lic Housing Finance Ltd
2 Crore
07 December 2022
Others
0
07 February 2022
Tata Capital Housing Finance Limited
0
13 December 2017
Others
0
31 August 2019
Others
0
15 October 2020
Others
0
27 November 2017
Others
0
22 May 2017
Others
0
15 October 2020
Others
0
08 February 2013
Kotak Mahindra Bank Limited
0
26 March 2014
Lic Housing Finance Ltd
0
18 December 2014
Lic Housing Finance Limited
0
07 December 2022
Others
0
07 February 2022
Tata Capital Housing Finance Limited
0
13 December 2017
Others
0
31 August 2019
Others
0
15 October 2020
Others
0
27 November 2017
Others
0
22 May 2017
Others
0
15 October 2020
Others
0
08 February 2013
Kotak Mahindra Bank Limited
0
26 March 2014
Lic Housing Finance Ltd
0
18 December 2014
Lic Housing Finance Limited
0
07 December 2022
Others
0
07 February 2022
Tata Capital Housing Finance Limited
0
13 December 2017
Others
0
31 August 2019
Others
0
15 October 2020
Others
0
27 November 2017
Others
0
22 May 2017
Others
0
15 October 2020
Others
0
08 February 2013
Kotak Mahindra Bank Limited
0
26 March 2014
Lic Housing Finance Ltd
0
18 December 2014
Lic Housing Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-28102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(2)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form MGT-7-08012020_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18102019
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Copy of MGT-8-04032019
