Company Information

CIN
U70101TN2010PTC074828
Status
Date of Incorporation
08 March 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jagannathan Sailaja Chitta
Jagannathan Sailaja Chitta
Director
for over 14 years
Kuttambakkam Ramachandran Jagannathan
Kuttambakkam Ramachandran Jagannathan
Director
for over 14 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form DPT-3-06112019-signed
Auditor?s certificate-29062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

When was the Capital one constructions private limited incorporated?

The Capital one constructions private limited was incorporated with ROC on 08 March 2010 as .

Where has the Capital one constructions private limited been incorporated?

The company was incorporated in Chennai with registration number 074828.

What is the E-filing status of the company?

The status of Capital one constructions private limited is Active.

Number of Key Management personnel of the Capital one constructions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Capital one constructions private limited?

The appointed directors in the company are:

  • Kuttambakkam ramachandran jagannathan
  • Jagannathan sailaja chitta