Company Information

CIN
U45201TN2004PTC054647
Status
Date of Incorporation
12 November 2004
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
4,101,000
Authorised Capital
30,000,000

Directors

. Surya
. Surya
Director/Designated Partner
for over 1 year
. Janaki
. Janaki
Director/Designated Partner
for over 2 years
Shruthi Lakshmi
Shruthi Lakshmi
Director/Designated Partner
for over 2 years
Sridharan Sujatha
Sridharan Sujatha
Director
for about 20 years
Mahalingam Moorthy Sundara
Mahalingam Moorthy Sundara
Managing Director
for about 1 year

Past Directors

Khimji Manji Patel
Khimji Manji Patel
Additional Director
over 10 years ago

Charges

1 Crore
09 December 2005
Oriental Bank Of Commerce
90 Lak
09 December 2005
Oriental Bank Of Commerce
90 Lak
09 December 2005
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Form AOC-4-20022020_signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Form MGT-14-09022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022020
Form ADT-3-04022020_signed
Resignation letter-04022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form DPT-3-19112019-signed
Form AOC-4-28102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed

Frequently Asked Questions

When was the Mitra home makers private limited incorporated?

The Mitra home makers private limited was incorporated with ROC on 12 November 2004 as .

Where has the Mitra home makers private limited been incorporated?

The company was incorporated in Chennai with registration number 054647.

What is the E-filing status of the company?

The status of Mitra home makers private limited is Active.

Number of Key Management personnel of the Mitra home makers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mitra home makers private limited?

The appointed directors in the company are:

  • Mahalingam moorthy sundara
  • Sridharan sujatha
  • Khimji manji patel
  • Shruthi lakshmi
  • . janaki
  • . surya