Company Information

CIN
U74999TN1997PTC039364
Status
Date of Incorporation
27 October 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Haaron Sherif
Haaron Sherif
Director
for about 1 year
Irfan Sherif
Irfan Sherif
Managing Director
for over 1 year

Past Directors

Thaseen Sherif
Thaseen Sherif
Director
almost 18 years ago

Charges

4 Crore
29 March 2016
Hdfc Bank Limited
30 Lak
22 November 2013
Hdfc Bank Limited
65 Lak
28 June 2012
Hdfc Bank Limited
72 Lak
24 October 2011
The Jammu & Kashmir Bank Limited
25 Lak
12 July 2010
Hdfc Bank Limited
42 Lak
05 April 2010
The Jammu & Kashmir Bank Limited
4 Lak
31 December 2009
Hdfc Bank Limited
1 Crore
27 December 2005
The Jammu & Kashmir Bank Ltd
12 Lak
23 April 2004
The Jammu And Kashmir Bank Limited
1 Crore
23 April 2004
The Jammu And Kashmir Bank Limited
0
29 March 2016
Hdfc Bank Limited
0
31 December 2009
Hdfc Bank Limited
0
05 April 2010
The Jammu & Kashmir Bank Limited
0
12 July 2010
Hdfc Bank Limited
0
27 December 2005
The Jammu & Kashmir Bank Ltd
0
22 November 2013
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
24 October 2011
The Jammu & Kashmir Bank Limited
0
23 April 2004
The Jammu And Kashmir Bank Limited
0
29 March 2016
Hdfc Bank Limited
0
31 December 2009
Hdfc Bank Limited
0
05 April 2010
The Jammu & Kashmir Bank Limited
0
12 July 2010
Hdfc Bank Limited
0
27 December 2005
The Jammu & Kashmir Bank Ltd
0
22 November 2013
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
24 October 2011
The Jammu & Kashmir Bank Limited
0

Documents

Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form ADT-1-28092020_signed
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form INC-22-01082020_signed
Copies of the utility bills as mentioned above (not older than two months)-01082020
Optional Attachment-(1)-01082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Form DPT-3-13112019-signed
Form MSME FORM I-01112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form MSME FORM I-30052019_signed

Frequently Asked Questions

What is the date of M.sherif & sons private limited incorporation?

Incorporation date of the company is 27 October 1997 .

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 3.

M.sherif & sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Irfan sherif
  • Thaseen sherif
  • Haaron sherif