Company Information

CIN
U24110TN1999PTC070957
Status
Date of Incorporation
04 October 1999
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 September 2023
Paid Up Capital
6,993,000
Authorised Capital
10,000,000

Directors

. Anita Kumaran
. Anita Kumaran
Director/Designated Partner
for over 1 year
Sanjay Kumar Radhakrishnan
Sanjay Kumar Radhakrishnan
Director/Designated Partner
for over 1 year

Past Directors

. Sivakumar
. Sivakumar
Director
over 23 years ago

Charges

13 Crore
29 March 2018
Icici Bank Limited
8 Crore
02 February 2017
Indian Bank
16 Lak
23 January 2012
Indian Bank
5 Crore
26 November 2011
Indian Bank
4 Lak
18 April 2011
Indian Bank
27 Lak
13 January 2004
Indian Bank
50 Lak
10 March 2003
M/s Sundaram Finance Limited
6 Lak
30 June 2006
Sundaram Finance Ltd
5 Lak
10 September 2009
Sundaram Finance Limited
7 Lak
21 May 2002
M/s Sundaram Finance Limited
16 Lak
28 April 2003
M/s Sundaram Finance Limited
15 Lak
17 January 2005
M/s Sundaram Finance Ltd
4 Lak
12 January 2005
M/s Sundaram Finance Ltd
8 Lak
12 May 2005
M/s Sundaram Finance Ltd
1 Lak
09 June 2006
Sundaram Finance Ltd
5 Lak
27 September 2008
Sundaram Finance Limited
13 Lak
06 February 2009
Sundaram Finance Limited
5 Lak
20 July 2015
Indian Bank
2 Crore
26 June 2023
Hdfc Bank Limited
0
29 March 2018
Others
0
02 February 2017
Others
0
06 February 2009
Sundaram Finance Limited
0
23 January 2012
Indian Bank
0
12 May 2005
M/s Sundaram Finance Ltd
0
18 April 2011
Indian Bank
0
20 July 2015
Indian Bank
0
13 January 2004
Indian Bank
0
27 September 2008
Sundaram Finance Limited
0
09 June 2006
Sundaram Finance Ltd
0
17 January 2005
M/s Sundaram Finance Ltd
0
12 January 2005
M/s Sundaram Finance Ltd
0
28 April 2003
M/s Sundaram Finance Limited
0
10 March 2003
M/s Sundaram Finance Limited
0
21 May 2002
M/s Sundaram Finance Limited
0
10 September 2009
Sundaram Finance Limited
0
30 June 2006
Sundaram Finance Ltd
0
26 November 2011
Indian Bank
0
26 June 2023
Hdfc Bank Limited
0
29 March 2018
Others
0
02 February 2017
Others
0
06 February 2009
Sundaram Finance Limited
0
23 January 2012
Indian Bank
0
12 May 2005
M/s Sundaram Finance Ltd
0
18 April 2011
Indian Bank
0
20 July 2015
Indian Bank
0
13 January 2004
Indian Bank
0
27 September 2008
Sundaram Finance Limited
0
09 June 2006
Sundaram Finance Ltd
0
17 January 2005
M/s Sundaram Finance Ltd
0
12 January 2005
M/s Sundaram Finance Ltd
0
28 April 2003
M/s Sundaram Finance Limited
0
10 March 2003
M/s Sundaram Finance Limited
0
21 May 2002
M/s Sundaram Finance Limited
0
10 September 2009
Sundaram Finance Limited
0
30 June 2006
Sundaram Finance Ltd
0
26 November 2011
Indian Bank
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019
Form AOC-4-01112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-31102019

Frequently Asked Questions

What is the date of G.j.multi clave (india) private limited incorporation?

Incorporation date of the company is 04 October 1999 .

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 3.

G.j.multi clave (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • . anita kumaran
  • Sanjay kumar radhakrishnan
  • . sivakumar