Company Information

CIN
U74900TN2010PTC075229
Status
Date of Incorporation
01 April 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,000
Authorised Capital
2,000,000

Directors

Narasimhan Ramanathan
Narasimhan Ramanathan
Director
for over 13 years
Jude Jayasingh
Jude Jayasingh
Director/Designated Partner
for over 1 year

Past Directors

Krishnamurthy Varadarajan
Krishnamurthy Varadarajan
Additional Director
over 2 years ago

Charges

40 Lak
29 May 2014
Indian Overseas Bank
40 Lak
20 June 2012
Indian Overseas Bank
30 Lak
29 May 2014
Indian Overseas Bank
0
20 June 2012
Indian Overseas Bank
0
29 May 2014
Indian Overseas Bank
0
20 June 2012
Indian Overseas Bank
0
29 May 2014
Indian Overseas Bank
0
20 June 2012
Indian Overseas Bank
0
29 May 2014
Indian Overseas Bank
0
20 June 2012
Indian Overseas Bank
0
29 May 2014
Indian Overseas Bank
0
20 June 2012
Indian Overseas Bank
0

Documents

Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Optional Attachment-(1)-01062020
Altered memorandum of association-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
Optional Attachment-(1)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed

Frequently Asked Questions

What is the date on which the Covenant insurance surveyors and loss assessors private limited incorporated?

Covenant insurance surveyors and loss assessors private limited was incorporated on 01 April 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Covenant insurance surveyors and loss assessors private limited compliant?

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

What is the number of directors associated with Covenant insurance surveyors and loss assessors private limited?

3 of directors are associated with the company.

What is the number of directors associated with Covenant insurance surveyors and loss assessors private limited?

3 of directors are associated with the company.