Company Information
CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,500,000
Authorised Capital
100,000,000
Directors
Umer Shahzaman Abdul Ahad Baig
Director/Designated Partner
over 2 years ago
over 2 years ago
Rian Ozal Hussain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anwarhussain Najeebhussain
Director/Designated Partner
about 4 years ago
about 4 years ago
Abdul Rasheed Sarwar Hussain
Nominee
about 9 years ago
about 9 years ago
Anwar Gulam Hussain
Individual Promoter
almost 11 years ago
almost 11 years ago
. Nawaz Hussain Anwar
Director/Designated Partner
about 20 years ago
about 20 years ago
Mohamed Ali Anwar Hussain
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Warehousing, Rental Of Warehouses, Warehousing Information.
[Class : 37] Providing Information Relating To Building Construction, Building Construction, Repair, Installation Services, Construction Of Residential Buildings.
[Class : 36] Real Estate Affairs Services, Financial Affairs, Monetary Affairs And Insurance, Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs.
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07 July 2017
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26 July 2016
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29 October 2014
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22 Crore
23 February 2015
Lic Housing Finance Ltd
60 Crore
25 November 2015
Kotak Mahindra Investments Limited
10 Crore
20 August 2014
Kotak Mahindra Investments Limited
10 Crore
03 November 2011
Lic Housing Finance Ltd
40 Crore
27 December 2013
Lic Housing Finance Ltd
70 Crore
16 August 2012
Kotak Mahindra Bank Limited
25 Crore
13 July 2012
State Bank Of India
16 Crore
06 July 2006
State Bank Of India
19 Crore
15 November 2011
Lic Housing Finance Ltd
40 Crore
13 January 2021
State Bank Of India
1 Crore
27 January 2020
City Union Bank Limited
8 Crore
30 August 2021
Hdfc Bank Limited
5 Lak
11 September 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
29 November 2022
City Union Bank Limited
0
02 November 2022
Others
0
26 September 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
27 January 2020
City Union Bank Limited
0
23 December 2021
Others
0
08 December 2021
Hdfc Bank Limited
0
28 November 2017
Others
0
30 December 2016
Others
0
30 August 2021
Hdfc Bank Limited
0
13 January 2021
State Bank Of India
0
11 March 2019
Others
0
26 July 2016
Tata Capital Housing Finance Limited
0
29 February 2016
State Bank Of India
0
09 May 2018
Others
0
16 August 2012
Kotak Mahindra Bank Limited
0
23 February 2015
Lic Housing Finance Ltd
0
29 October 2014
Zoho Corporation Private Limited
0
25 November 2015
Kotak Mahindra Investments Limited
0
15 November 2011
Lic Housing Finance Ltd
0
23 November 2015
Others
0
06 July 2006
State Bank Of India
0
13 July 2012
State Bank Of India
0
20 August 2014
Kotak Mahindra Investments Limited
0
03 November 2011
Lic Housing Finance Ltd
0
27 December 2013
Lic Housing Finance Ltd
0
07 July 2017
Others
0
11 September 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
29 November 2022
City Union Bank Limited
0
02 November 2022
Others
0
26 September 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
27 January 2020
City Union Bank Limited
0
23 December 2021
Others
0
08 December 2021
Hdfc Bank Limited
0
28 November 2017
Others
0
30 December 2016
Others
0
30 August 2021
Hdfc Bank Limited
0
13 January 2021
State Bank Of India
0
11 March 2019
Others
0
26 July 2016
Tata Capital Housing Finance Limited
0
29 February 2016
State Bank Of India
0
09 May 2018
Others
0
16 August 2012
Kotak Mahindra Bank Limited
0
23 February 2015
Lic Housing Finance Ltd
0
29 October 2014
Zoho Corporation Private Limited
0
25 November 2015
Kotak Mahindra Investments Limited
0
15 November 2011
Lic Housing Finance Ltd
0
23 November 2015
Others
0
06 July 2006
State Bank Of India
0
13 July 2012
State Bank Of India
0
20 August 2014
Kotak Mahindra Investments Limited
0
03 November 2011
Lic Housing Finance Ltd
0
27 December 2013
Lic Housing Finance Ltd
0
07 July 2017
Others
0
11 September 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
29 November 2022
City Union Bank Limited
0
02 November 2022
Others
0
26 September 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
27 January 2020
City Union Bank Limited
0
23 December 2021
Others
0
08 December 2021
Hdfc Bank Limited
0
28 November 2017
Others
0
30 December 2016
Others
0
30 August 2021
Hdfc Bank Limited
0
13 January 2021
State Bank Of India
0
11 March 2019
Others
0
26 July 2016
Tata Capital Housing Finance Limited
0
29 February 2016
State Bank Of India
0
09 May 2018
Others
0
16 August 2012
Kotak Mahindra Bank Limited
0
23 February 2015
Lic Housing Finance Ltd
0
29 October 2014
Zoho Corporation Private Limited
0
25 November 2015
Kotak Mahindra Investments Limited
0
15 November 2011
Lic Housing Finance Ltd
0
23 November 2015
Others
0
06 July 2006
State Bank Of India
0
13 July 2012
State Bank Of India
0
20 August 2014
Kotak Mahindra Investments Limited
0
03 November 2011
Lic Housing Finance Ltd
0
27 December 2013
Lic Housing Finance Ltd
0
07 July 2017
Others
0
Documents
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form DIR-12-16092020_signed
Evidence of cessation;-14092020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form DPT-3-11032020-signed
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-14-08112019_signed
Form DPT-3-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form ADT-1-06112019_signed
