Company Information

CIN
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narasimhan .
Narasimhan .
Director/Designated Partner
for over 1 year
Sevvel Poomozhi
Sevvel Poomozhi
Director/Designated Partner
for over 1 year
Ravi Nagaraj Doddabale
Ravi Nagaraj Doddabale
Director
for almost 10 years
Lakshmi Kanthavara
Lakshmi Kanthavara
Director/Designated Partner
for over 1 year

Past Directors

Mathew Mammen
Mathew Mammen
Director
about 16 years ago
Shanthi Viswanathan
Shanthi Viswanathan
Additional Director
over 16 years ago
James John
James John
Director
over 17 years ago

Charges

0
14 December 2009
State Bank Of India
307 Crore
14 December 2009
State Bank Of India
0
14 December 2009
State Bank Of India
0
14 December 2009
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form AOC-4-03122020_signed
Form DPT-3-09102020-signed
Form INC-22-06022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Optional Attachment-(1)-06022020
Copy of board resolution authorizing giving of notice-06022020
Form DPT-3-10012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-31072019-signed

Frequently Asked Questions

What is the incorporation date of the Allapuzha fine realestate private limited?

Incorporation date of the company is 19 April 2007 .

What is the state of the Allapuzha fine realestate private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Allapuzha fine realestate private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allapuzha fine realestate private limited?

Allapuzha fine realestate private limited has appointed 7 of directors.

Who are the appointed Directors in Allapuzha fine realestate private limited?

The appointed directors in the company are:

  • Mathew mammen
  • Shanthi viswanathan
  • Lakshmi kanthavara
  • Ravi nagaraj doddabale
  • Narasimhan .
  • James john
  • Sevvel poomozhi