Company Information

CIN
U74900TN2014PTC094981
Status
Date of Incorporation
12 February 2014
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Chinnaparaj Paulraj
Chinnaparaj Paulraj
Director/Designated Partner
for over 1 year
Vivek .
Vivek .
Director
for over 1 year

Past Directors

Sadras Akash Dhanasekaran
Sadras Akash Dhanasekaran
Additional Director
almost 6 years ago
Nagaraj .
Nagaraj .
Cfo(kmp)
almost 8 years ago
Swathy Manimekalai Narasimha
Swathy Manimekalai Narasimha
Additional Director
almost 11 years ago

Charges

34 Lak
13 February 2019
Bank Of Baroda
34 Lak
26 May 2023
Others
0
13 February 2019
Others
0
26 May 2023
Others
0
13 February 2019
Others
0
26 May 2023
Others
0
13 February 2019
Others
0

Documents

Form DPT-3-16122019-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-30062019
Form AOC-4-20062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form PAS-3-23052019_signed
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.-24042019
Copy of Board or Shareholders? resolution-24042019
Form PAS-3-20042019_signed
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.-12042019
Copy of Board or Shareholders? resolution-12042019
Form SH-7-02042019-signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form CHG-1-28032019_signed

Frequently Asked Questions

What is the date on which the Huebox studios private limited incorporated?

Huebox studios private limited was incorporated on 12 February 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Huebox studios private limited compliant?

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

What is the number of directors associated with Huebox studios private limited?

5 of directors are associated with the company.

What is the number of directors associated with Huebox studios private limited?

5 of directors are associated with the company.