Company Information

CIN
U65993TN1995PTC054023
Status
Date of Incorporation
12 June 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,005,000
Authorised Capital
5,000,000

Directors

Thenmozhi Ranganathan
Thenmozhi Ranganathan
Director
for over 29 years
Chinnikrishnan Ranganathan
Chinnikrishnan Ranganathan
Director
for over 29 years
Ashokkumar Chinna Krishnan
Ashokkumar Chinna Krishnan
Director/Designated Partner
for 12 months
Amudhavalli Ranganathan
Amudhavalli Ranganathan
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
04 March 2017
Axis Trustee Services Limited
525 Crore
04 March 2017
Others
0
04 March 2017
Others
0
04 March 2017
Others
0
04 March 2017
Others
0

Documents

Form CHG-4-20112017_signed
Letter of the charge holder stating that the amount has been satisfied-18112017
Form INC-28-15112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13112017
Optional Attachment-(1)-13112017
Form DIR-12-13032017_signed
Notice of resignation;-09032017
Evidence of cessation;-09032017
Instrument(s) of creation or modification of charge;-08032017
Form CHG-1-08032017_signed
Interest in other entities;-08032017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170308
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016

Frequently Asked Questions

What is the date of Chinni investments private limited incorporation?

Incorporation date of the company is 12 June 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Chinni investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Chinnikrishnan ranganathan
  • Thenmozhi ranganathan
  • Amudhavalli ranganathan
  • Ashokkumar chinna krishnan