Company Information

CIN
Status
Date of Incorporation
03 October 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahbubani Manisha
Mahbubani Manisha
Director/Designated Partner
over 2 years ago
Vasudev Udharam Mahbubani
Vasudev Udharam Mahbubani
Director/Designated Partner
over 2 years ago

Past Directors

Deepa Immanni
Deepa Immanni
Director
over 15 years ago
Venkata Raju Kolluru
Venkata Raju Kolluru
Managing Director
about 17 years ago
Kolluru Venkatasatya Rao
Kolluru Venkatasatya Rao
Director
about 23 years ago
Immani Venkata Rao
Immani Venkata Rao
Managing Director
about 23 years ago

Charges

0
18 June 2013
Indiabulls Housing Finance Limited
5 Crore
18 June 2013
Indiabulls Housing Finance Limited
1 Crore
12 February 2014
Indiabulls Housing Finance Limited
90 Lak
15 June 2010
State Bank Of India
4 Crore
09 June 2004
Bharat Overseas Bank
20 Lak
15 June 2010
State Bank Of India
0
18 June 2013
Indiabulls Housing Finance Limited
0
09 June 2004
Bharat Overseas Bank
0
12 February 2014
Indiabulls Housing Finance Limited
0
18 June 2013
Indiabulls Housing Finance Limited
0
15 June 2010
State Bank Of India
0
18 June 2013
Indiabulls Housing Finance Limited
0
09 June 2004
Bharat Overseas Bank
0
12 February 2014
Indiabulls Housing Finance Limited
0
18 June 2013
Indiabulls Housing Finance Limited
0
15 June 2010
State Bank Of India
0
18 June 2013
Indiabulls Housing Finance Limited
0
09 June 2004
Bharat Overseas Bank
0
12 February 2014
Indiabulls Housing Finance Limited
0
18 June 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-27012020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-02072019
Form INC-22-17062019_signed
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
Optional Attachment-(1)-17062019
Form ADT-1-31032019_signed
Form INC-22-31032019_signed
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-18042018
Notice of resignation;-18042018