Company Information

CIN
Status
Date of Incorporation
03 January 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,149,333,060
Authorised Capital
30,000,000,000

Directors

Muthiah Annamalai Muthiah Ramaswamy Muthiah
Muthiah Annamalai Muthiah Ramaswamy Muthiah
Director/Designated Partner
for over 1 year
Valliappan Valliammai
Valliappan Valliammai
Additional Director
for over 5 years
Lakshmanan Muthukrishnan
Lakshmanan Muthukrishnan
Director
for almost 13 years
Velappan Palaniappan
Velappan Palaniappan
Director/Designated Partner
for over 1 year
Palaniappan .
Palaniappan .
Director/Designated Partner
for over 1 year

Past Directors

Mohanraj Shanmugam
Mohanraj Shanmugam
Company Secretary
over 9 years ago
Komathinathan Chidambaram
Komathinathan Chidambaram
Director
about 11 years ago
Valliappan Chandramoleeswaran
Valliappan Chandramoleeswaran
Director
almost 13 years ago

Documents

Form MGT-14-31122020-signed
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form INC-22-21052020_signed
Copy of board resolution authorizing giving of notice-21052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Optional Attachment-(1)-21052020
Copies of the utility bills as mentioned above (not older than two months)-21052020
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
Optional Attachment-(1)-11052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032020
Form AOC-4(XBRL)-20032020_signed
Copy of MGT-8-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form DIR-12-13122019_signed
Evidence of cessation;-27112019

Frequently Asked Questions

When was the Chettinad holdings private limited incorporated?

The Chettinad holdings private limited was incorporated with ROC on 03 January 2012 as .

Where has the Chettinad holdings private limited been incorporated?

The company was incorporated in Chennai with registration number 083855.

What is the E-filing status of the company?

The status of Chettinad holdings private limited is Active.

Number of Key Management personnel of the Chettinad holdings private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Chettinad holdings private limited?

The appointed directors in the company are:

  • Valliappan chandramoleeswaran
  • Palaniappan .
  • Komathinathan chidambaram
  • Muthiah annamalai muthiah ramaswamy muthiah
  • Lakshmanan muthukrishnan
  • Velappan palaniappan
  • Valliappan valliammai
  • Mohanraj shanmugam