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EMERALD HAVEN DEVELOPMENT LIMITED

EMERALD HAVEN DEVELOPMENT LIMITED is categorized under Company limited by Shares and Public offering Construction as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number U45200TN2008PLC068511 and a registration number 068511. The company is recorded under the registered address: 1st Floor, Greenways Towers, No. 119, St.Marys Road, Abhiramapuram, Chennai Chennai TN 600018 IN.

The company is headed by RAMANI SANKARANARAYANAN, GANGADHARAN GIREESH, VISHAL ANAND PARAMESWARAN, BHADRI LAKSHMINARASIMHAN, SRIRAM SUBRAMANIAN IYER, FONG LOONG TUCK, VANGIPURAM NAVANEETHAM VENKATANATHAN and SEEPLAPUTHUR GANAPATHIRAMASWAMY MURALI and it was incorporated on Jul 9, 2008. It is classified as a Non-govt company, registered with the RoC-Chennai.

EMERALD HAVEN DEVELOPMENT LIMITED's Annual General Meeting (AGM) was lately held on Sep 3, 2021, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021, under the Registration of Companies at RoC-Chennai. Its legalized share capital is 60,00,00,000 and its paid-up capital is 57,18,64,000.

Contact on the primary email address: corpsec@sundaramclayton.com.

Basic Information

CIN :U45200TN2008PLC068511
Registration Number :068511
Date of Incorporation :Jul 9, 2008
Registered State :Tamil Nadu
Registration Of Companies :RoC-Chennai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active

Share Capital Information

Authorized Capital :600000000
Paidup Capital :571864000
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Unlisted
Date of last AGM :Sep 3, 2021
Date of Balance Sheet :Mar 31, 2021
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Construction

Charge Details

Assets under charge :Immovable property or any interest therein; Book debts
Charge Amount :500000000
Date of Creation :20/06/2017
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; RECEIVABLES
Charge Amount :150000000
Date of Creation :02/03/2018
Date of Modification :-
Status :OPEN
Assets under charge :Book debts
Charge Amount :400000000
Date of Creation :30/03/2015
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :1654000000
Date of Creation :26/03/2019
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :550000000
Date of Creation :27/06/2019
Date of Modification :-
Status :OPEN

Contact Information

Email Id :corpsec@sundaramclayton.com
Registered Office Address :1st Floor, Greenways Towers, No. 119, St.Marys Road, Abhiramapuram, Chennai Chennai TN 600018 IN.
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Disclaimer: Vakilsearch assumes no responsibility or liability for any errors or omissions in the content of this page. The data is derived from mca.gov.in and ipindiaonline.gov.in



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