Company Information

CIN
U65993TN1994PTC028023
Status
Date of Incorporation
08 July 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
413,825,140
Authorised Capital
480,000,000

Directors

Chitra Srinivasan
Chitra Srinivasan
Director
for over 30 years
Ganapathy Natarajan
Ganapathy Natarajan
Director
for about 19 years
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director
for over 1 year

Past Directors

Krishnamachari Ramu
Krishnamachari Ramu
Company Secretary
almost 15 years ago

Charges

270 Crore
22 December 2014
Il&fs Financial Services Limited
270 Crore
26 November 2012
Housing Development Finance Corporation Limited
135 Crore
07 October 2009
Housing Development Finance Corporation Limited
85 Crore
01 December 2008
Housing Development Finance Corporation Limited
100 Crore
01 December 2008
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
22 December 2014
Il&fs Financial Services Limited
0
07 October 2009
Housing Development Finance Corporation Limited
0
01 December 2008
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
22 December 2014
Il&fs Financial Services Limited
0
07 October 2009
Housing Development Finance Corporation Limited
0
01 December 2008
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
22 December 2014
Il&fs Financial Services Limited
0
07 October 2009
Housing Development Finance Corporation Limited
0
01 December 2008
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
22 December 2014
Il&fs Financial Services Limited
0
07 October 2009
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-24122020_signed
Form PAS-3-23122020_signed
Form AOC-4-22122020_signed
Copy of Board or Shareholders? resolution-19122020
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Form MGT-14-17122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of MGT-8-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Letter of the charge holder stating that the amount has been satisfied-18112020
Form ADT-1-17052019_signed
Copy of resolution passed by the company-21042019

Frequently Asked Questions

What is the date on which the Anna investments private limited incorporated?

Anna investments private limited was incorporated on 08 July 1994 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Anna investments private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Anna investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Anna investments private limited?

4 of directors are associated with the company.