Company Information
CIN
Status
Date of Incorporation
05 February 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,311,900
Authorised Capital
100,000,000
Directors
. Abubakker
Additional Director
over 2 years ago
over 2 years ago
Majeed Anbuthambi
Managing Director
over 2 years ago
over 2 years ago
Anbu Thambi Mathina
Director
over 4 years ago
over 4 years ago
Past Directors
Senthilkumar Sivapandian Ramaswamy
Whole Time Director
over 11 years ago
over 11 years ago
Chakrapani Shanker
Managing Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 36] Real Estate Developers, Builders, Engineers And Contractors.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
09 December 2015
Icici Home Finance Company Limited
5 Crore
05 December 2014
Icici Home Finance Company Limited
8 Crore
28 June 2013
Icici Bank Limited
20 Crore
08 May 2013
Canara Bank
6 Crore
23 May 2009
Canara Bank
1 Crore
18 September 2013
Icici Bank Limited
5 Crore
07 January 2012
Icici Bank Limited
10 Crore
05 December 2014
Icici Home Finance Company Limited
0
09 December 2015
Icici Home Finance Company Limited
0
28 June 2013
Icici Bank Limited
0
18 September 2013
Icici Bank Limited
0
07 January 2012
Icici Bank Limited
0
23 May 2009
Canara Bank
0
08 May 2013
Canara Bank
0
05 December 2014
Icici Home Finance Company Limited
0
09 December 2015
Icici Home Finance Company Limited
0
28 June 2013
Icici Bank Limited
0
18 September 2013
Icici Bank Limited
0
07 January 2012
Icici Bank Limited
0
23 May 2009
Canara Bank
0
08 May 2013
Canara Bank
0
05 December 2014
Icici Home Finance Company Limited
0
09 December 2015
Icici Home Finance Company Limited
0
28 June 2013
Icici Bank Limited
0
18 September 2013
Icici Bank Limited
0
07 January 2012
Icici Bank Limited
0
23 May 2009
Canara Bank
0
08 May 2013
Canara Bank
0
Documents
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form CHG-4-31052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170531
Letter of the charge holder stating that the amount has been satisfied-30052017
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form CHG-1-121215.OCT
Certificate of Registration of Mortgage-111215.PDF
Certificate of Registration of Mortgage-111215.PDF
Optional Attachment 1-111215.PDF
Instrument of creation or modification of charge-111215.PDF
Certificate of Registration of Mortgage-111215.PDF
Private placement offer letter-030715.PDF
Form GNL.2-030715.PDF
Optional Attachment 1-030715.PDF
Form MGT-14-190615.OCT
