Company Information

CIN
U45200TN1935PTC064705
Status
Date of Incorporation
19 February 1935
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
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Atul Goyal
Atul Goyal
Director
for almost 18 years
Martin Santiago
Martin Santiago
Director
for about 15 years
Alok Chandra Kuchhal
Alok Chandra Kuchhal
Director
for almost 16 years
Arokiyam John Kennedy
Arokiyam John Kennedy
Director/Designated Partner
for about 2 years
Govindasamy Natarajan
Govindasamy Natarajan
Director/Designated Partner
for over 9 years
Jose Charles Martin
Jose Charles Martin
Director/Designated Partner
for about 13 years

Past Directors

Raman Ramkumar
Raman Ramkumar
Director
almost 18 years ago
Joy Saxena
Joy Saxena
Director
almost 18 years ago

Documents

Form MGT-7A-03042024_signed
List of share holders, debenture holders;-02042024
List of Directors;-02042024
Form AOC-4-11032024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032024
Directors report as per section 134(3)-10032024
Form ADT-1-09012024_signed
Copy of resolution passed by the company-09012024
Copy of the intimation sent by company-09012024
Copy of written consent given by auditor-09012024
Form MGT-7A-27082023_signed
Form AOC-4-02062023_signed
Directors report as per section 134(3)-27052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052023
List of Directors;-02052023
List of share holders, debenture holders;-02052023
Form MGT-7A-02052023
Form DPT-3-30062022_signed
Form MGT-7A-26032022_signed
List of share holders, debenture holders;-25032022

Frequently Asked Questions

When was the Charles luxury villas private limited incorporated?

The Charles luxury villas private limited was incorporated with ROC on 19 February 1935 as .

Where has the Charles luxury villas private limited been incorporated?

The company was incorporated in Chennai with registration number 064705.

What is the E-filing status of the company?

The status of Charles luxury villas private limited is Active.

Number of Key Management personnel of the Charles luxury villas private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Charles luxury villas private limited?

The appointed directors in the company are:

  • Martin santiago
  • Jose charles martin
  • Atul goyal
  • Alok chandra kuchhal
  • Arokiyam john kennedy
  • Govindasamy natarajan
  • Joy saxena
  • Raman ramkumar