EMERALD HAVEN ESTATES LIMITED having CIN U01132TN2006PLC061095 is 55 years , 3 month & 22 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Chennai, Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 72,134,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. EMERALD HAVEN ESTATES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-15-2023. Directors of EMERALD HAVEN ESTATES LIMITED are Kuppusamy iyengar Gopaladesikan and Kuppusamy iyengar Gopaladesikan.
EMERALD HAVEN ESTATES LIMITED ' Corporate Identification Number (CIN) is U01132TN2006PLC061095 and its registration number is 061095. Users may contact EMERALD HAVEN ESTATES LIMITED on its Email address - corpsec@sundaramclayton.com Registered address of EMERALD HAVEN ESTATES LIMITED is Chaitanya,firstfloorno.12khadernawazkhan,chennai,tamil nadu,india-600006. Current status of EMERALD HAVEN ESTATES LIMITED is - Active.
as on 09/13/2006
as on 09/13/2006
CIN | U01132TN2006PLC061095 |
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Company Status | Active |
Registration Number | 061095 |
Date of Incorporation | 09/13/2006 |
RoC | ROC Chennai |
Company Age | 18 years & 227 days |
Authorized Capital | ₹ 100000000 |
Paid-up capital | ₹ 72134000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | corpsec@sundaramclayton.com |
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Address | Greams Road Thousand Lights Chennai Tamil Nadu India 600006 |
Website | sundaramclayton.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/13/2006 | 00059273 | *****1071C | 18 years | |
Director | 09/30/2019 | 08475988 | *****7981L | 3 years | |
Director | 09/30/2022 | 03291640 | *****2856L | 0 years | |
Director | 09/27/2017 | 00067107 | *****2566J | 6 years | |
Director | 04/26/2023 | 03291640 | *****2856L | 0 years | |
Director | 08/14/2024 | *****3217K | 0 years | ||
Director | 08/17/2024 | 08475988 | 0 years | ||
Director | 05/18/2023 | 00067107 | *****2566J | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
EMERALD HAVEN ESTATES LIMITED having CIN U01132TN2006PLC061095 is 55 years , 3 month old Public Indian Company incorporated with MCA on 13 Sep 2006. EMERALD HAVEN ESTATES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 100,000,000 and paid-up capital is 72,134,000.
CIN of EMERALD HAVEN ESTATES LIMITED is U01132TN2006PLC061095.
Address of EMERALD HAVEN ESTATES LIMITED is Chaitanya,firstfloorno.12khadernawazkhan,chennai,tamil nadu,india-600006,.
The company has 8 directors/key management personnel VANGIPURAM VENKATANATHAN,RAJARAM BALASUBRAMANIAN,GOPALAKRISHNAN VISWANATHAN,KUPPUSAMY IYENGAR GOPALADESIKAN,GOPALAKRISHNAN VISWANATHAN,VENU SRINIVASAN,RAJARAM BALASUBRAMANIAN,KUPPUSAMY IYENGAR GOPALADESIKAN,
Email : corpsec@sundaramclayton.com
Address : Greams Road Thousand Lights Chennai Tamil Nadu India 600006
EMERALD HAVEN ESTATES LIMITED is involved in activities such as Computer programming, consultancy and related activities