Company Information
CIN
Status
Date of Incorporation
27 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
322,400,000
Authorised Capital
350,000,000
Directors
Venkata Subba Rao Malineni
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Balaji Rajaraman
Whole Time Director
about 24 years ago
about 24 years ago
Durai Sathyamurthy .
Whole Time Director
about 24 years ago
about 24 years ago
Past Directors
Kanneganti Narmada
Additional Director
about 5 years ago
about 5 years ago
Rajaraman Shantha
Whole Time Director
about 24 years ago
about 24 years ago
Sheela Sathyamurthy
Whole Time Director
about 24 years ago
about 24 years ago
Charges
10 June 2019
Indiabulls Housing Finance Limited
40 Lak
19 July 2005
Canara Bank
17 Crore
21 August 2004
Canara Bank
1 Crore
06 August 2004
Canara Bank
1 Crore
30 June 2009
Barclays Bank Plc
10 Crore
29 November 2023
Others
0
19 July 2005
Canara Bank
0
06 August 2004
Canara Bank
0
21 August 2004
Canara Bank
0
10 June 2019
Others
0
30 June 2009
Barclays Bank Plc
0
29 November 2023
Others
0
19 July 2005
Canara Bank
0
06 August 2004
Canara Bank
0
21 August 2004
Canara Bank
0
10 June 2019
Others
0
30 June 2009
Barclays Bank Plc
0
29 November 2023
Others
0
19 July 2005
Canara Bank
0
06 August 2004
Canara Bank
0
21 August 2004
Canara Bank
0
10 June 2019
Others
0
30 June 2009
Barclays Bank Plc
0
Documents
Form MGT-14-01012021-signed
Form SH-7-30122020-signed
Optional Attachment-(2)-26122020
Altered articles of association;-26122020
Optional Attachment-(1)-26122020
Altered memorandum of assciation;-26122020
Copy of the resolution for alteration of capital;-26122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Declaration by first director-23122020
Altered memorandum of assciation;-16122020
Optional Attachment-(1)-16122020
Altered articles of association;-16122020
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered articles of association-16122020
Optional Attachment-(2)-16122020
Copy of the resolution for alteration of capital;-16122020
Form PAS-3-15122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Altered articles of association-15122020
Optional Attachment-(2)-15122020
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Form DPT-3-03112020_signed
Form DIR-12-11092020_signed
