Company Information

CIN
U36999TN2006PTC059107
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,241,830
Authorised Capital
80,000,000

Directors

Gajendran Sarala
Gajendran Sarala
Additional Director
for over 1 year
Thesu Ethiraj Giridharraj
Thesu Ethiraj Giridharraj
Director
for almost 13 years

Past Directors

Sridharan Kavanoor Madapoosi
Sridharan Kavanoor Madapoosi
Director
over 13 years ago
Kavasseri Narayanaswami Ramanathan
Kavasseri Narayanaswami Ramanathan
Director
over 13 years ago
Henricus Johannes Maria Krabben
Henricus Johannes Maria Krabben
Director
over 18 years ago

Charges

2 Crore
25 September 2013
Uco Bank
2 Crore
25 September 2013
Uco Bank
0
25 September 2013
Uco Bank
0
25 September 2013
Uco Bank
0

Documents

Form CHG-1-04032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-27102020-signed
Copy of trust deed-28092020
Copy of instrument creating charge-28092020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Notice of resignation;-27022020
Interest in other entities;-27022020
Optional Attachment-(1)-27022020
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Copy of the intimation sent by company-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed

Frequently Asked Questions

When was the Honicel india private limited incorporated?

The Honicel india private limited was incorporated with ROC on 03 March 2006 as .

Where has the Honicel india private limited been incorporated?

The company was incorporated in Chennai with registration number 059107.

What is the E-filing status of the company?

The status of Honicel india private limited is Active.

Number of Key Management personnel of the Honicel india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Honicel india private limited?

The appointed directors in the company are:

  • Kavasseri narayanaswami ramanathan
  • Sridharan kavanoor madapoosi
  • Thesu ethiraj giridharraj
  • Gajendran sarala
  • Henricus johannes maria krabben