Company Information

CIN
U74999TN2011PTC081843
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Shinu Thomas Thomas
Shinu Thomas Thomas
Additional Director
for over 3 years
Dhandayuthapani Pramodhbabu
Dhandayuthapani Pramodhbabu
Director
for about 2 years
Kamalakanth Dhandayuthapani
Kamalakanth Dhandayuthapani
Director/Designated Partner
for about 1 year

Past Directors

Indirajith Selvaraj
Indirajith Selvaraj
Additional Director
over 3 years ago
Amalan Prabakaran Samraj .
Amalan Prabakaran Samraj .
Director
about 9 years ago

Documents

Form 23AC-23092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Annual return as per schedule V of the Companies Act,1956-22092020
Form 23AC-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form 20B-22092020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-12012020
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019

Frequently Asked Questions

When was the Sherbourne bullion refinery private limited incorporated?

The Sherbourne bullion refinery private limited was incorporated with ROC on 09 August 2011 as .

Where has the Sherbourne bullion refinery private limited been incorporated?

The company was incorporated in Chennai with registration number 081843.

What is the E-filing status of the company?

The status of Sherbourne bullion refinery private limited is Active.

Number of Key Management personnel of the Sherbourne bullion refinery private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sherbourne bullion refinery private limited?

The appointed directors in the company are:

  • Kamalakanth dhandayuthapani
  • Dhandayuthapani pramodhbabu
  • Indirajith selvaraj
  • Amalan prabakaran samraj .
  • Shinu thomas thomas