Company Information

CIN
U51109TN2011PTC083208
Status
Date of Incorporation
18 November 2011
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
192,000,000
Authorised Capital
250,000,000

Directors

Parameswaran Krishnanmoorthy
Parameswaran Krishnanmoorthy
Director/Designated Partner
for over 1 year
Santhanagopalan .
Santhanagopalan .
Director
for over 12 years
Sankaran Venkatanarayanan .
Sankaran Venkatanarayanan .
Director/Designated Partner
for over 1 year
Bharath Krishna Sankar
Bharath Krishna Sankar
Director
for over 10 years

Past Directors

Sasikumar .
Sasikumar .
Company Secretary
over 5 years ago
Raghunath Ravi .
Raghunath Ravi .
Director
over 12 years ago

Charges

160 Crore
27 March 2017
Vistra Itcl (india) Limited
28 Crore
04 January 2017
Vistra Itcl (india) Limited
349 Crore
04 January 2017
Vistra Itcl (india) Limited
151 Crore
13 May 2016
Axis Trustee Services Limited
50 Crore
06 April 2021
Idbi Trusteeship Services Limited
35 Crore
06 April 2021
Idbi Trusteeship Services Limited
125 Crore
13 May 2016
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
27 March 2017
Others
0
13 May 2016
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
27 March 2017
Others
0
13 May 2016
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
27 March 2017
Others
0

Documents

Form CHG-9-30032020-signed
Certificate of Registration for Modification of charge-20200330
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Instrument of creation or modification of charge-10032020
Copy of the resolution authorising the issue of the debenture series.-10032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-12112019-signed
Form DPT-3-05082019-signed
Form DIR-12-19052019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form AOC-5-09042019-signed
Copy of board resolution-19032019

Frequently Asked Questions

What is the date of Dinram holdings private limited incorporation?

Incorporation date of the company is 18 November 2011 .

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 6.

Dinram holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Santhanagopalan .
  • Sankaran venkatanarayanan .
  • Bharath krishna sankar
  • Raghunath ravi .
  • Parameswaran krishnanmoorthy
  • Sasikumar .