Company Information

CIN
U74300TN1993PTC024390
Status
Date of Incorporation
15 February 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
800,800
Authorised Capital
1,000,000

Directors

Adhishwar Thirumalai Anandan Pillai
Adhishwar Thirumalai Anandan Pillai
Nominee
for almost 3 years
Ganesh Baliga Sarmishta
Ganesh Baliga Sarmishta
Director/Designated Partner
for almost 3 years

Past Directors

Lakshmi Baliga
Lakshmi Baliga
Additional Director
over 2 years ago
Ganesh Baliga
Ganesh Baliga
Additional Director
over 2 years ago

Charges

4 Crore
20 July 2017
Canara Bank
4 Crore
30 January 1998
Fortune Financial Service Ltd
1 Lak
27 May 1994
Indian Overseas Bank
4 Crore
30 January 1998
Fortune Financial Service Ltd.
1 Lak
27 May 1994
Indian Overseas Bank
6 Lak
24 July 2020
Canara Bank
35 Lak
20 July 2017
Canara Bank
0
24 July 2020
Canara Bank
0
27 May 1994
Indian Overseas Bank
0
27 May 1994
Indian Overseas Bank
0
30 January 1998
Fortune Financial Service Ltd.
0
30 January 1998
Fortune Financial Service Ltd
0
20 July 2017
Canara Bank
0
24 July 2020
Canara Bank
0
27 May 1994
Indian Overseas Bank
0
27 May 1994
Indian Overseas Bank
0
30 January 1998
Fortune Financial Service Ltd.
0
30 January 1998
Fortune Financial Service Ltd
0
20 July 2017
Canara Bank
0
24 July 2020
Canara Bank
0
27 May 1994
Indian Overseas Bank
0
27 May 1994
Indian Overseas Bank
0
30 January 1998
Fortune Financial Service Ltd.
0
30 January 1998
Fortune Financial Service Ltd
0

Documents

Form DPT-3-26102020-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-30012020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-01082019
Form MSME FORM I-26062019_signed
Form ADT-1-08112018_signed
Copy of resolution passed by the company-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Copy of written consent given by auditor-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed

Frequently Asked Questions

What is the date of Fifth estate communications private limited incorporation?

Incorporation date of the company is 15 February 1993 .

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.

Fifth estate communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh baliga
  • Lakshmi baliga
  • Adhishwar thirumalai anandan pillai
  • Ganesh baliga sarmishta