Company Information

CIN
U45201TN2006PTC058525
Status
Date of Incorporation
09 January 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
10,710,000
Authorised Capital
11,000,000

Directors

Subramaniam Aneetha
Subramaniam Aneetha
Director/Designated Partner
for about 1 year
Maria Ramesh
Maria Ramesh
Director
for almost 19 years
Pallavaram Kothandaraman Ramesh
Pallavaram Kothandaraman Ramesh
Director
for almost 19 years

Past Directors

Madhavi Lata
Madhavi Lata
Director
almost 19 years ago
Singaravelu Ravindranathan
Singaravelu Ravindranathan
Director
almost 19 years ago

Charges

50 Crore
30 December 2016
Icici Bank Limited
18 Lak
07 May 2015
Lic Housing Finance Limited
50 Crore
12 January 2012
Indian Bank Alwarpet Branch
5 Crore
15 June 2009
Indian Bank
4 Crore
30 December 2016
Others
0
07 May 2015
Lic Housing Finance Limited
0
15 June 2009
Indian Bank
0
12 January 2012
Indian Bank Alwarpet Branch
0
30 December 2016
Others
0
07 May 2015
Lic Housing Finance Limited
0
15 June 2009
Indian Bank
0
12 January 2012
Indian Bank Alwarpet Branch
0

Documents

Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-1-03022017_signed
Optional Attachment-(1)-03022017
Directors report as per section 134(3)-03022017
Copy of written consent given by auditor-03022017
Copy of the intimation sent by company-03022017
Copy of resolution passed by the company-03022017

Frequently Asked Questions

What is the date of Call express construction (india) private limited. incorporation?

Incorporation date of the company is 09 January 2006 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Call express construction (india) private limited. has appointed how many directors?

The appointed directors in the company are:

  • Singaravelu ravindranathan
  • Madhavi lata
  • Pallavaram kothandaraman ramesh
  • Maria ramesh
  • Subramaniam aneetha