Company Information

CIN
U74999TN2011PTC080643
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
157,900
Authorised Capital
10,000,000

Directors

Pradeep Mohanchand Dadha
Pradeep Mohanchand Dadha
Director
for over 13 years
Kamal Ismail
Kamal Ismail
Beneficial Owner
for over 2 years
Nagendaran Sathya Sai Sankar
Nagendaran Sathya Sai Sankar
Director/Designated Partner
for about 7 years
Sundar Arumugam
Sundar Arumugam
Director/Designated Partner
for over 1 year

Past Directors

Yathin Reddy
Yathin Reddy
Director
over 13 years ago

Charges

4 Crore
15 May 2019
Sundaram Bnp Paribas Home Finance Limited
3 Crore
22 March 2021
Hdfc Bank Limited
20 Lak
22 March 2021
Hdfc Bank Limited
0
15 May 2019
Others
0
22 March 2021
Hdfc Bank Limited
0
15 May 2019
Others
0
22 March 2021
Hdfc Bank Limited
0
15 May 2019
Others
0

Documents

Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31032018_signed

Frequently Asked Questions

What is the incorporation date of the Assr infrastructure private limited?

Incorporation date of the company is 16 May 2011 .

What is the state of the Assr infrastructure private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Assr infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Assr infrastructure private limited?

Assr infrastructure private limited has appointed 5 of directors.

Who are the appointed Directors in Assr infrastructure private limited?

The appointed directors in the company are:

  • Yathin reddy
  • Sundar arumugam
  • Pradeep mohanchand dadha
  • Kamal ismail
  • Nagendaran sathya sai sankar