Company Information

CIN
U65993TN1994PTC029221
Status
Date of Incorporation
15 November 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vatsala Manoharan Selvanathan
Vatsala Manoharan Selvanathan
Director
for about 30 years
Lalitha Ramanujan Lakshmi
Lalitha Ramanujan Lakshmi
Director
for over 27 years
Saptarishi Krishnamurthi
Saptarishi Krishnamurthi
Director
for about 30 years

Past Directors

Chelliah Ramanujan
Chelliah Ramanujan
Additional Director
over 14 years ago

Documents

Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-27062019-signed
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018
Copy of the intimation sent by company-20022018
Copy of resolution passed by the company-20022018

Frequently Asked Questions

What is the date of Dencove investments private limited incorporation?

Incorporation date of the company is 15 November 1994 .

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.

Dencove investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Saptarishi krishnamurthi
  • Vatsala manoharan selvanathan
  • Lalitha ramanujan lakshmi
  • Chelliah ramanujan