Company Information

CIN
U45201TN2005PTC057922
Status
Date of Incorporation
28 October 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Padmanaban Kishore
Padmanaban Kishore
Director
for about 1 year

Past Directors

. Arjun Sarvotham
. Arjun Sarvotham
Additional Director
over 5 years ago
Sarootham Padmanabhan
Sarootham Padmanabhan
Additional Director
almost 8 years ago
Jayalakshmi Padmanabhan
Jayalakshmi Padmanabhan
Director
about 19 years ago

Charges

11 Crore
02 February 2017
Corporation Bank
11 Crore
02 February 2017
Others
0
02 February 2017
Others
0
02 February 2017
Others
0

Documents

Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(4)-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Evidence of cessation;-17042019
Optional Attachment-(3)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form ADT-1-07042019_signed
Copy of the intimation sent by company-07042019

Frequently Asked Questions

What is the date of Mistair realtys private limited incorporation?

Incorporation date of the company is 28 October 2005 .

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 4.

Mistair realtys private limited has appointed how many directors?

The appointed directors in the company are:

  • Padmanaban kishore
  • Jayalakshmi padmanabhan
  • Sarootham padmanabhan
  • . arjun sarvotham