Company Information

CIN
U45200TN2010PTC074680
Status
Date of Incorporation
22 February 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,646,020
Authorised Capital
20,000,000

Directors

Gunalan Maritha Muthu
Gunalan Maritha Muthu
Director/Designated Partner
for almost 15 years
Percholi Ramasamy Raja Ramakrishna Raja
Percholi Ramasamy Raja Ramakrishna Raja
Director
for almost 15 years

Past Directors

Rather Krishnan Muniandy
Rather Krishnan Muniandy
Director
almost 15 years ago
Ramakrishnan Muniandy .
Ramakrishnan Muniandy .
Director
almost 15 years ago

Charges

0
24 February 2014
Axis Bank Limited
2 Crore
15 July 2013
Srei Equipment Finance Private Limited
4 Crore
01 April 2014
Srei Equipment Finance Limited
1 Crore
24 February 2014
Axis Bank Limited
0
01 April 2014
Srei Equipment Finance Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
24 February 2014
Axis Bank Limited
0
01 April 2014
Srei Equipment Finance Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
24 February 2014
Axis Bank Limited
0
01 April 2014
Srei Equipment Finance Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0

Documents

Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-18032020
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4 additional attachment-15072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Directors? report as per section 134(3)-26062018
Copy of the intimation sent by company-26062018

Frequently Asked Questions

What is the date on which the Haneda infra private limited incorporated?

Haneda infra private limited was incorporated on 22 February 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Haneda infra private limited compliant?

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

What is the number of directors associated with Haneda infra private limited?

4 of directors are associated with the company.

What is the number of directors associated with Haneda infra private limited?

4 of directors are associated with the company.