Company Information

CIN
Status
Date of Incorporation
01 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
338,000
Authorised Capital
5,000,000

Directors

Deepika Balu
Deepika Balu
Director/Designated Partner
for almost 2 years
Akila Balasubramaniam
Akila Balasubramaniam
Director
for over 25 years
Padmanabhan Balasubramaniam
Padmanabhan Balasubramaniam
Individual Promoter
for over 25 years

Past Directors

Charges

5 Crore
24 August 2020
Aditya Birla Finance Limited
5 Crore
24 August 2020
Others
0
24 August 2020
Others
0
24 August 2020
Others
0

Documents

Form CHG-1-19102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-29092020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
List of share holders, debenture holders;-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032020
Directors report as per section 134(3)-10032020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
List of share holders, debenture holders;-12012019
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed

Frequently Asked Questions

When was the Jeypad investments private limited incorporated?

The Jeypad investments private limited was incorporated with ROC on 01 March 1995 as .

Where has the Jeypad investments private limited been incorporated?

The company was incorporated in Chennai with registration number 030340.

What is the E-filing status of the company?

The status of Jeypad investments private limited is Active.

Number of Key Management personnel of the Jeypad investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Jeypad investments private limited?

The appointed directors in the company are:

  • Padmanabhan balasubramaniam
  • Akila balasubramaniam
  • Deepika balu