Company Information

CIN
U74140TN2011PTC078858
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Guruswamy Lakshmanan
Guruswamy Lakshmanan
Director
for over 1 year
Sundararajan Ramabadran
Sundararajan Ramabadran
Director
for over 1 year

Past Directors

Latha Ramabadran .
Latha Ramabadran .
Director
almost 14 years ago
Ravi Kumar Karanam .
Ravi Kumar Karanam .
Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-05042018_signed
Evidence of cessation;-04042018
Optional Attachment-(1)-04042018
Notice of resignation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Interest in other entities;-04042018

Frequently Asked Questions

When was the Heathrow shares & stocks private limited incorporated?

The Heathrow shares & stocks private limited was incorporated with ROC on 17 January 2011 as .

Where has the Heathrow shares & stocks private limited been incorporated?

The company was incorporated in Chennai with registration number 078858.

What is the E-filing status of the company?

The status of Heathrow shares & stocks private limited is Active.

Number of Key Management personnel of the Heathrow shares & stocks private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heathrow shares & stocks private limited?

The appointed directors in the company are:

  • Sundararajan ramabadran
  • Ravi kumar karanam .
  • Guruswamy lakshmanan
  • Latha ramabadran .