Company Information

CIN
U74900TN2014PTC096237
Status
Date of Incorporation
20 June 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Elumalai Elangovan
Elumalai Elangovan
Additional Director
for about 1 year
Isam Ibrahim B Alomani
Isam Ibrahim B Alomani
Director
for about 1 year

Past Directors

James Stella James
James Stella James
Additional Director
over 2 years ago
Anisha Anand
Anisha Anand
Director
almost 10 years ago
Don Prashan Amindra Nanayakkara
Don Prashan Amindra Nanayakkara
Director
over 10 years ago
Don Kushani Nanayakkara Gankanda
Don Kushani Nanayakkara Gankanda
Director
over 10 years ago
Don Gamini Nanayakkara
Don Gamini Nanayakkara
Director
over 10 years ago
Norma Brahakmanage Geneview Margarita Nanayakkara
Norma Brahakmanage Geneview Margarita Nanayakkara
Director
over 10 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form INC-22-04052018_signed
Copies of the utility bills as mentioned above (not older than two months)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copy of board resolution authorizing giving of notice-27042018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Directors report as per section 134(3)-25012018

Frequently Asked Questions

What is the date of Absa india international private limited incorporation?

Incorporation date of the company is 20 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Absa india international private limited has appointed how many directors?

The appointed directors in the company are:

  • Norma brahakmanage geneview margarita nanayakkara
  • Don gamini nanayakkara
  • Don kushani nanayakkara gankanda
  • Don prashan amindra nanayakkara
  • Anisha anand
  • Isam ibrahim b alomani
  • Elumalai elangovan
  • James stella james