Company Information

CIN
U45203TN2006PTC059591
Status
Date of Incorporation
21 April 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,102,660,120
Authorised Capital
20,000,000,000

Directors

Logeswari Boopalan
Logeswari Boopalan
Director/Designated Partner
for over 1 year
Radha Vembu .
Radha Vembu .
Director/Designated Partner
for over 1 year
Panchapakesan Karthikeyan
Panchapakesan Karthikeyan
Director
for over 18 years
Arunachalam Meenakshi Sundar
Arunachalam Meenakshi Sundar
Director
for over 18 years
Subramanian Rajaji
Subramanian Rajaji
Director
for over 18 years
Panchapakesan Suresh
Panchapakesan Suresh
Director
for almost 17 years
Dandapani Rajendran
Dandapani Rajendran
Director/Designated Partner
for over 1 year
Navaneethan Jai Anand
Navaneethan Jai Anand
Director/Designated Partner
for over 1 year

Past Directors

Balasubramaniam Ramakrishnan
Balasubramaniam Ramakrishnan
Additional Director
about 12 years ago
Gajanan Sitaram Nawathey
Gajanan Sitaram Nawathey
Additional Director
over 12 years ago
Devinder Kumar Narang
Devinder Kumar Narang
Director
over 15 years ago
Sridaran Ragothama Rao
Sridaran Ragothama Rao
Additional Director
almost 17 years ago
Thiruvidaimarudu Venkataraman Karthikeyan
Thiruvidaimarudu Venkataraman Karthikeyan
Additional Director
almost 17 years ago

Charges

20 Crore
07 March 2008
Indian Overseas Bank
85 Crore
21 April 2006
Ing Vysya Bank Ltd
15 Crore
12 January 2007
L & T Urban Infrastructure Limited
12 Crore
29 March 2007
L & T Urban Infrastructure Limited
5 Crore
07 March 2016
Standard Chartered Bank
20 Crore
22 November 2006
L & T Urban Infrastructure Limited
10 Crore
22 December 2006
L & T Urban Infrastructure Limited
5 Crore
14 July 2010
Larsen And Toubro Limited
145 Crore
05 February 2007
L & T Urban Infrastructure Limited
6 Crore
18 May 2006
Oriental Bank Of Commerce
1 Crore
06 January 2007
L & T Urban Infrastructure Limited
12 Crore
17 February 2007
L & T Urban Infrastructure Limited
10 Crore
21 April 2006
Andhra Bank - Mount Road Branch
20 Crore
21 April 2006
Ing Vysya Bank Ltd
0
06 January 2007
L & T Urban Infrastructure Limited
0
22 November 2006
L & T Urban Infrastructure Limited
0
22 December 2006
L & T Urban Infrastructure Limited
0
05 February 2007
L & T Urban Infrastructure Limited
0
21 April 2006
Andhra Bank - Mount Road Branch
0
17 February 2007
L & T Urban Infrastructure Limited
0
14 July 2010
Larsen And Toubro Limited
0
07 March 2008
Indian Overseas Bank
0
12 January 2007
L & T Urban Infrastructure Limited
0
07 March 2016
Standard Chartered Bank
0
29 March 2007
L & T Urban Infrastructure Limited
0
18 May 2006
Oriental Bank Of Commerce
0
21 April 2006
Ing Vysya Bank Ltd
0
06 January 2007
L & T Urban Infrastructure Limited
0
22 November 2006
L & T Urban Infrastructure Limited
0
22 December 2006
L & T Urban Infrastructure Limited
0
05 February 2007
L & T Urban Infrastructure Limited
0
21 April 2006
Andhra Bank - Mount Road Branch
0
17 February 2007
L & T Urban Infrastructure Limited
0
14 July 2010
Larsen And Toubro Limited
0
07 March 2008
Indian Overseas Bank
0
12 January 2007
L & T Urban Infrastructure Limited
0
07 March 2016
Standard Chartered Bank
0
29 March 2007
L & T Urban Infrastructure Limited
0
18 May 2006
Oriental Bank Of Commerce
0
21 April 2006
Ing Vysya Bank Ltd
0
06 January 2007
L & T Urban Infrastructure Limited
0
22 November 2006
L & T Urban Infrastructure Limited
0
22 December 2006
L & T Urban Infrastructure Limited
0
05 February 2007
L & T Urban Infrastructure Limited
0
21 April 2006
Andhra Bank - Mount Road Branch
0
17 February 2007
L & T Urban Infrastructure Limited
0
14 July 2010
Larsen And Toubro Limited
0
07 March 2008
Indian Overseas Bank
0
12 January 2007
L & T Urban Infrastructure Limited
0
07 March 2016
Standard Chartered Bank
0
29 March 2007
L & T Urban Infrastructure Limited
0
18 May 2006
Oriental Bank Of Commerce
0

Documents

Form PAS-3-11052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052020
Copy of Board or Shareholders? resolution-11052020
Form SH-7-06042020-signed
Form BEN - 2-21032020_signed
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Altered memorandum of assciation;-20032020
Copy of the resolution for alteration of capital;-20032020
Optional Attachment-(1)-17032020
Declaration under section 90-17032020
Optional Attachment-(5)-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Form AOC-4(XBRL)-03032020_signed
Form DPT-3-28012020-signed
Form MGT-7-20012020_signed
Copy of MGT-8-16012020

Frequently Asked Questions

What is the date of Estancia it park private limited incorporation?

Incorporation date of the company is 21 April 2006 .

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 13.

Estancia it park private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasubramaniam ramakrishnan
  • Gajanan sitaram nawathey
  • Thiruvidaimarudu venkataraman karthikeyan
  • Panchapakesan karthikeyan
  • Panchapakesan suresh
  • Arunachalam meenakshi sundar
  • Subramanian rajaji
  • Navaneethan jai anand
  • Dandapani rajendran
  • Devinder kumar narang
  • Radha vembu .
  • Sridaran ragothama rao
  • Logeswari boopalan