Company Information

CIN
U74999TN2011PTC079635
Status
Date of Incorporation
14 March 2011
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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
8,493,447,400
Authorised Capital
15,000,000,000

Directors

Gopal Perumal
Gopal Perumal
Director
for about 11 years
Mohan Muthukaruppan
Mohan Muthukaruppan
Director/Designated Partner
for almost 2 years
Narayanan Karuppan Chetty
Narayanan Karuppan Chetty
Director/Designated Partner
for over 1 year

Past Directors

Periyakaruppan .
Periyakaruppan .
Additional Director
over 12 years ago
Rajagopalan Jayachandran
Rajagopalan Jayachandran
Director
over 13 years ago

Charges

45 Crore
05 November 2020
Hdfc Bank Limited
15 Crore
13 October 2020
Axis Bank Limited
30 Crore
05 November 2020
Hdfc Bank Limited
0
13 October 2020
Axis Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
13 October 2020
Axis Bank Limited
0

Documents

Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Optional Attachment-(5)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(4)-23102020
Form INC-22-31072020_signed
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Optional Attachment-(1)-30072020
Form PAS-3-12052020_signed
Copy of Board or Shareholders? resolution-11052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052020

Frequently Asked Questions

What is the date on which the Chettinad products and services private limited incorporated?

Chettinad products and services private limited was incorporated on 14 March 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Chettinad products and services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chettinad products and services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Chettinad products and services private limited?

5 of directors are associated with the company.