Company Information

CIN
U52599TN2006PTC061876
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
60,000,000
Authorised Capital
90,000,000

Directors

Manpreet Chadha
Manpreet Chadha
Director
for almost 18 years
Senthilnathan .
Senthilnathan .
Additional Director
for almost 14 years
Kakumanu Nisha .
Kakumanu Nisha .
Director/Designated Partner
for over 1 year

Past Directors

Kannadasan .
Kannadasan .
Additional Director
almost 9 years ago
Sarath K Sheela .
Sarath K Sheela .
Director
almost 18 years ago

Charges

0
27 September 2008
Union Bank Of India
20 Crore
21 April 2009
Union Bank Of India
20 Crore
21 April 2009
Union Bank Of India
0
27 September 2008
Union Bank Of India
0
21 April 2009
Union Bank Of India
0
27 September 2008
Union Bank Of India
0
21 April 2009
Union Bank Of India
0
27 September 2008
Union Bank Of India
0

Documents

Form DPT-3-31012020-signed
Form MGT-7-20112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01102019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-08022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022018
Letter of appointment;-19012018
Optional Attachment-(1)-19012018

Frequently Asked Questions

What is the date of Indi shopee private limited incorporation?

Incorporation date of the company is 27 December 2006 .

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 Dissolved under section 59(8).

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Indi shopee private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarath k sheela .
  • Senthilnathan .
  • Kannadasan .
  • Manpreet chadha
  • Kakumanu nisha .