Company Information

CIN
U45200TN2006PTC061526
Status
Date of Incorporation
16 November 2006
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
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aravinda Hegde
Aravinda Hegde
Director/Designated Partner
for over 1 year
Kaja Jayanarayana Holla
Kaja Jayanarayana Holla
Director/Designated Partner
for over 1 year
Raghunatha Reddy Kasireddy
Raghunatha Reddy Kasireddy
Director/Designated Partner
for over 1 year

Past Directors

Vasudevan Kannan
Vasudevan Kannan
Additional Director
over 9 years ago
Shanthi Viswanathan
Shanthi Viswanathan
Director
about 16 years ago
Mathew Mammen
Mathew Mammen
Director
about 16 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
about 18 years ago

Charges

0
29 June 2010
State Bank Of India
307 Crore
29 June 2010
State Bank Of India
0
29 June 2010
State Bank Of India
0
29 June 2010
State Bank Of India
0

Documents

Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Form DPT-3-13102020-signed
Form INC-22-05022020_signed
Optional Attachment-(1)-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Form DPT-3-24012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-31072019-signed

Frequently Asked Questions

What is the date of Mapedu real estates private limited incorporation?

Incorporation date of the company is 16 November 2006 .

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 7.

Mapedu real estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathew mammen
  • Shanthi viswanathan
  • Vasudevan kannan
  • Raghunatha reddy kasireddy
  • Kesava panicker renji
  • Aravinda hegde
  • Kaja jayanarayana holla