Company Information

CIN
U65993TN1984PTC010653
Status
Date of Incorporation
16 February 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,391,000
Authorised Capital
12,500,000

Directors

Nandita Boopathy Ashok
Nandita Boopathy Ashok
Director/Designated Partner
for about 6 years
Meenakshi Ashok
Meenakshi Ashok
Director/Designated Partner
for over 1 year
Amudhanvel Saranya Boopathy
Amudhanvel Saranya Boopathy
Director/Designated Partner
for over 1 year
Ashok Aruna
Ashok Aruna
Director/Designated Partner
for over 1 year

Past Directors

Charges

55 Crore
24 March 2021
Axis Bank Limited
26 Crore
11 June 2020
Aditya Birla Finance Limited
29 Crore
24 March 2021
Axis Bank Limited
0
11 June 2020
Others
0
24 March 2021
Axis Bank Limited
0
11 June 2020
Others
0

Documents

Form CHG-1-08022021-signed
Form MGT-7-06012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
List of share holders, debenture holders;-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC - 4 CFS-24122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-17112020-signed
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-31102019_signed

Frequently Asked Questions

What is the date of Boopathy investments private limited incorporation?

Incorporation date of the company is 16 February 1984 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Boopathy investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Meenakshi ashok
  • Ashok aruna
  • Nandita boopathy ashok
  • Amudhanvel saranya boopathy