Company Information

CIN
U72900TN2007PTC061957
Status
Date of Incorporation
05 January 2007
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 October 2023
Paid Up Capital
1,064,864,150
Authorised Capital
2,159,000,000

Directors

Vipin Sachdev
Vipin Sachdev
Director/Designated Partner
for almost 7 years
Harbinder Singh Mendhi .
Harbinder Singh Mendhi .
Director/Designated Partner
for over 1 year
Gurbinder Pal Singh
Gurbinder Pal Singh
Director
for over 1 year
Harinder Singh
Harinder Singh
Director/Designated Partner
for almost 18 years

Past Directors

Ramamurthy Suresh Kumar
Ramamurthy Suresh Kumar
Additional Director
almost 8 years ago
Kumaraswamy Babu
Kumaraswamy Babu
Director
about 10 years ago
Sebastiar Susai .
Sebastiar Susai .
Company Secretary
about 12 years ago

Charges

2 Crore
30 May 2015
Hdfc Bank Limited
10 Lak
30 May 2015
Hdfc Bank Limited
10 Lak
30 May 2015
Hdfc Bank Limited
10 Lak
12 March 2012
Housing Development Finance Corporation Limited
290 Crore
07 July 2008
3i Infotech Trusteeship Services Limited
50 Crore
24 July 2019
Axis Bank Limited
1 Crore
18 July 2019
Axis Bank Limited
62 Lak
11 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
24 July 2019
Axis Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
07 July 2008
3i Infotech Trusteeship Services Limited
0
30 May 2015
Hdfc Bank Limited
0
12 March 2012
Housing Development Finance Corporation Limited
0
30 May 2015
Hdfc Bank Limited
0
18 July 2019
Axis Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
24 July 2019
Axis Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
07 July 2008
3i Infotech Trusteeship Services Limited
0
30 May 2015
Hdfc Bank Limited
0
12 March 2012
Housing Development Finance Corporation Limited
0
30 May 2015
Hdfc Bank Limited
0
18 July 2019
Axis Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
24 July 2019
Axis Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
07 July 2008
3i Infotech Trusteeship Services Limited
0
30 May 2015
Hdfc Bank Limited
0
12 March 2012
Housing Development Finance Corporation Limited
0
30 May 2015
Hdfc Bank Limited
0
18 July 2019
Axis Bank Limited
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(2)-29112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form CHG-1-26092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form DIR-12-25092019_signed
Declaration by first director-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919

Frequently Asked Questions

What is the date on which the Estra enterprises private limited incorporated?

Estra enterprises private limited was incorporated on 05 January 2007 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Estra enterprises private limited compliant?

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

What is the number of directors associated with Estra enterprises private limited?

7 of directors are associated with the company.

What is the number of directors associated with Estra enterprises private limited?

7 of directors are associated with the company.