Company Information

CIN
Status
Date of Incorporation
28 June 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
49,862,000
Authorised Capital
50,000,000

Directors

Narayanan Kumar
Narayanan Kumar
Director/Designated Partner
for over 1 year
Mahadevan Raman
Mahadevan Raman
Director
for over 18 years
Vaidyanathan Sankar
Vaidyanathan Sankar
Director/Designated Partner
for over 1 year
Sankaran Subramanian
Sankaran Subramanian
Director/Designated Partner
for over 18 years

Past Directors

Documents

Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Form DPT-3-17092020-signed
Form MGT-14-24062020_signed
Form PAS-3-24062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24062020
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.-24062020
Copy of Board or Shareholders? resolution-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form BEN - 2-18092019_signed
Declaration under section 90-11092019
Form DPT-3-06062019-signed

Frequently Asked Questions

What is the date on which the Fortis properties private limited incorporated?

Fortis properties private limited was incorporated on 28 June 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Fortis properties private limited compliant?

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

What is the number of directors associated with Fortis properties private limited?

4 of directors are associated with the company.

What is the number of directors associated with Fortis properties private limited?

4 of directors are associated with the company.