Company Information

CIN
U74900TN2014PTC095954
Status
Date of Incorporation
27 May 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rama Balachandar
Rama Balachandar
Director
for over 10 years
Aditya Balachandar
Aditya Balachandar
Managing Director
for over 10 years

Past Directors

Charges

16 June 2021
Hdfc Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
16 June 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Form INC-22-29032019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed

Frequently Asked Questions

When was the Abc defines private limited incorporated?

The Abc defines private limited was incorporated with ROC on 27 May 2014 as .

Where has the Abc defines private limited been incorporated?

The company was incorporated in Chennai with registration number 095954.

What is the E-filing status of the company?

The status of Abc defines private limited is Active.

Number of Key Management personnel of the Abc defines private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Abc defines private limited?

The appointed directors in the company are:

  • Aditya balachandar
  • Rama balachandar