Company Information

CIN
Status
Date of Incorporation
19 June 2000
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Susan Pallikal
Susan Pallikal
Director/Designated Partner
for over 1 year
Sanjiv George Pallikal
Sanjiv George Pallikal
Director/Designated Partner
for over 1 year

Past Directors

Charges

50 Crore
13 May 2005
Indian Bank
50 Crore
13 May 2005
Indian Bank
0
13 May 2005
Indian Bank
0
13 May 2005
Indian Bank
0
13 May 2005
Indian Bank
0
13 May 2005
Indian Bank
0

Documents

Form DPT-3-29102020-signed
Form INC-22-30072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copy of board resolution authorizing giving of notice-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Form DPT-3-16122019-signed
Form DPT-3-27112019-signed
Form ADT-1-17112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form ADT-3-29072019_signed

Frequently Asked Questions

What is the date of Sanjones holding private limited incorporation?

Incorporation date of the company is 19 June 2000 .

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 2.

Sanjones holding private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv george pallikal
  • Susan pallikal