Company Information

CIN
U72900TN2011PTC081122
Status
Date of Incorporation
17 June 2011
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
14 September 2023
Paid Up Capital
3,176,470
Authorised Capital
4,000,000

Directors

Achal Jatia
Achal Jatia
Director/Designated Partner
for almost 3 years
Rajiv Vermani
Rajiv Vermani
Director/Designated Partner
for over 1 year
Nandhakumar Sundararaj
Nandhakumar Sundararaj
Director/Designated Partner
for about 5 years
Mathan Kumar
Mathan Kumar
Director/Designated Partner
for about 5 years

Past Directors

Srinivasan Madhavan
Srinivasan Madhavan
Director
almost 5 years ago
Anand .
Anand .
Director
over 13 years ago
Rajesh Subbiah
Rajesh Subbiah
Director
over 13 years ago
Gengarajan Varadharajan
Gengarajan Varadharajan
Director
over 13 years ago

Charges

85 Lak
28 July 2015
Indian Bank
29 Lak
05 August 2020
Hdfc Bank Limited
85 Lak
28 July 2015
Others
0
05 August 2020
Hdfc Bank Limited
0
28 July 2015
Others
0
05 August 2020
Hdfc Bank Limited
0
28 July 2015
Others
0
05 August 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form DIR-12-27022020_signed
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Form PAS-3-27122019_signed
Copy of Board or Shareholders? resolution-26122019
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.-26122019
Form SH-7-19122019-signed
Form MGT-14-16122019_signed
Form MGT-7-14122019_signed
Altered memorandum of assciation;-13122019
Copy of the resolution for alteration of capital;-13122019

Frequently Asked Questions

What is the date of Hakuna matata solutions private limited incorporation?

Incorporation date of the company is 17 June 2011 .

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 8.

Hakuna matata solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan madhavan
  • Achal jatia
  • Mathan kumar
  • Nandhakumar sundararaj
  • Gengarajan varadharajan
  • Rajesh subbiah
  • Anand .
  • Rajiv vermani