Company Information

CIN
U45200TN2007PTC063080
Status
Date of Incorporation
12 April 2007
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
500,000
Authorised Capital
500,000

Directors

Swaminathan .
Swaminathan .
Director/Designated Partner
for over 1 year
Buloga Reddiar Padmanabhan
Buloga Reddiar Padmanabhan
Director/Designated Partner
for over 1 year
Vajravelu Kanniappan
Vajravelu Kanniappan
Director/Designated Partner
for about 5 years

Past Directors

Abraham Goren
Abraham Goren
Director
about 7 years ago
Jacob Lucia Annie
Jacob Lucia Annie
Director
about 9 years ago
Vinayan Vijayan
Vinayan Vijayan
Director
about 11 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
over 17 years ago

Documents

Form DPT-3-06012021_signed
Form BEN - 2-19082020_signed
Declaration under section 90-12082020
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Form DIR-12-23122019_signed
Interest in other entities;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Form DPT-3-29112019-signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Form AOC-4-28112019_signed

Frequently Asked Questions

What is the date of Allapuzha properties private limited incorporation?

Incorporation date of the company is 12 April 2007 .

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 7.

Allapuzha properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Thottum karakath abdul nasir
  • Vinayan vijayan
  • Abraham goren
  • Vajravelu kanniappan
  • Swaminathan .
  • Jacob lucia annie
  • Buloga reddiar padmanabhan