Company Information

CIN
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,963,850
Authorised Capital
12,000,000

Directors

Harish Motiram Fabiani
Harish Motiram Fabiani
Beneficial Owner
for almost 4 years
Bagavathy Nainar
Bagavathy Nainar
Director
for over 17 years
Sandeep Subhash Parulekar
Sandeep Subhash Parulekar
Director/Designated Partner
for almost 2 years
Vijay Hiramani Dangwal
Vijay Hiramani Dangwal
Director/Designated Partner
for almost 2 years

Past Directors

Cheralathan Kulothungan
Cheralathan Kulothungan
Director
about 15 years ago
Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Additional Director
over 16 years ago
Poovazhagan Nil
Poovazhagan Nil
Director
about 18 years ago
Rathanchand Jawarilal Jayanthilal .
Rathanchand Jawarilal Jayanthilal .
Director
about 18 years ago
Salai Kumaran .
Salai Kumaran .
Additional Director
over 18 years ago
Roopa Harish Fabiani
Roopa Harish Fabiani
Director
over 19 years ago
Dipesh Pravin Desai
Dipesh Pravin Desai
Director
over 19 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form DPT-3-13112020-signed
Form INC-22-15102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copy of board resolution authorizing giving of notice-15102020
Optional Attachment-(1)-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-05022020_signed
Form DPT-3-31012020-signed
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form DIR-12-26122019_signed
Evidence of cessation;-25112019
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Frequently Asked Questions

What is the date on which the Chennai business park private limited incorporated?

Chennai business park private limited was incorporated on 20 July 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Chennai business park private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chennai business park private limited?

11 of directors are associated with the company.

What is the number of directors associated with Chennai business park private limited?

11 of directors are associated with the company.