Company Information

CIN
U67190TN2014PTC096978
Status
Date of Incorporation
18 August 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
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

Lionel Sami Charles
Lionel Sami Charles
Director
for about 10 years
Lionel Jeshuran Charles
Lionel Jeshuran Charles
Director/Designated Partner
for about 1 year
. Shuba Charles
. Shuba Charles
Director/Designated Partner
for 12 months

Past Directors

Documents

Form ADT-1-26022020_signed
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form ADT-1-08012018_signed
Copy of the intimation sent by company-08012018

Frequently Asked Questions

When was the Indiafilings private limited incorporated?

The Indiafilings private limited was incorporated with ROC on 18 August 2014 as .

Where has the Indiafilings private limited been incorporated?

The company was incorporated in Chennai with registration number 096978.

What is the E-filing status of the company?

The status of Indiafilings private limited is Active.

Number of Key Management personnel of the Indiafilings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Indiafilings private limited?

The appointed directors in the company are:

  • Lionel sami charles
  • . shuba charles
  • Lionel jeshuran charles