Company Information

CIN
U45200TN2013PTC092413
Status
Date of Incorporation
02 August 2013
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
27 September 2023
Paid Up Capital
593,317,830
Authorised Capital
600,000,000

Directors

Bakthavachalam Rajkumar
Bakthavachalam Rajkumar
Director/Designated Partner
for over 1 year
Raja Nikhil Annavaram
Raja Nikhil Annavaram
Director/Designated Partner
for over 1 year
Mahalingam Kannan
Mahalingam Kannan
Director/Designated Partner
for almost 2 years
Aftab Alam
Aftab Alam
Nominee Director
for almost 11 years
Nabeel Ahmad Ebrahim Almannae
Nabeel Ahmad Ebrahim Almannae
Nominee Director
for almost 11 years

Past Directors

Ramanathan Balasundaravathanam
Ramanathan Balasundaravathanam
Additional Director
almost 5 years ago
Nagaraj Challur
Nagaraj Challur
Nominee Director
about 7 years ago
Muthiah Ganapati Thirunavukkarasu
Muthiah Ganapati Thirunavukkarasu
Nominee Director
over 10 years ago
Sudhakara Gupta Gunneswaran
Sudhakara Gupta Gunneswaran
Nominee Director
almost 11 years ago
Usha Rani Prabakaran
Usha Rani Prabakaran
Director
over 11 years ago
Prabhakharan Gunneswaran Subbarayalu
Prabhakharan Gunneswaran Subbarayalu
Director
over 11 years ago

Charges

25 Crore
25 October 2018
Housing Development Finance Corporation Limited
25 Crore
25 October 2018
Others
0
25 October 2018
Others
0
25 October 2018
Others
0

Documents

Form DPT-3-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Interest in other entities;-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DPT-3-31072019
Form DPT-3-25072019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Optional Attachment-(1)-06052019
Form ADT-3-04052019_signed
Resignation letter-30042019

Frequently Asked Questions

What is the date of Jacaranda properties private limited incorporation?

Incorporation date of the company is 02 August 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Jacaranda properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhakara gupta gunneswaran
  • Prabhakharan gunneswaran subbarayalu
  • Usha rani prabakaran
  • Muthiah ganapati thirunavukkarasu
  • Nabeel ahmad ebrahim almannae
  • Aftab alam
  • Nagaraj challur
  • Ramanathan balasundaravathanam
  • Mahalingam kannan
  • Bakthavachalam rajkumar
  • Raja nikhil annavaram