Company Information

CIN
U51109TN1999PTC043513
Status
Date of Incorporation
10 November 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Lakshmanan Pandarathil
Sunil Kumar Lakshmanan Pandarathil
Director
for about 18 years

Past Directors

Minimole Gangadharan Povilthiruvamadathil
Minimole Gangadharan Povilthiruvamadathil
Additional Director
over 11 years ago

Charges

3 Crore
05 June 2015
Hdfc Bank Limited
3 Crore
05 June 2015
Hdfc Bank Limited
0
05 June 2015
Hdfc Bank Limited
0
05 June 2015
Hdfc Bank Limited
0

Documents

Form INC-28-15122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042020
FormSchV-140414 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-040815.PDF
Certificate of Registration of Mortgage-040815.PDF
Instrument of creation or modification of charge-040815.PDF
Form CHG-1-040815.OCT
Certificate of Registration of Mortgage-040815.PDF
XBRL document in respect of balance sheet 05-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form ADT-1-280615.OCT
Form DIR-12-170615.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
FormSchV-160615 for the FY ending on-310314.OCT
Form 23AC XBRL-130615-050615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
XBRL document in respect of balance sheet 14-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-151113-141113 for the FY ending on-310313.OCT
Form 32-041013.OCT
Evidence of cessation-041013.PDF

Frequently Asked Questions

When was the Daehsan trading (india) private limited incorporated?

The Daehsan trading (india) private limited was incorporated with ROC on 10 November 1999 as .

Where has the Daehsan trading (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 043513.

What is the E-filing status of the company?

The status of Daehsan trading (india) private limited is Under Liquidation.

Number of Key Management personnel of the Daehsan trading (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Daehsan trading (india) private limited?

The appointed directors in the company are:

  • Sunil kumar lakshmanan pandarathil
  • Minimole gangadharan povilthiruvamadathil