Company Information

CIN
U51398TN2007PTC062970
Status
Date of Incorporation
03 April 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
194,990,000
Authorised Capital
200,000,000

Directors

Past Directors

Kota Suresh
Kota Suresh
Director
about 14 years ago
Nathella Prasanna Kumar
Nathella Prasanna Kumar
Director
over 17 years ago
Nathella Prapanna Kumar
Nathella Prapanna Kumar
Director
over 17 years ago
Nathella Ranganatha Gupta
Nathella Ranganatha Gupta
Director
over 17 years ago

Charges

440 Crore
09 March 2017
Yes Bank Limited
30 Crore
03 February 2010
State Bank Of India
355 Crore
11 November 2009
Hdfc Bank Limited
55 Crore
11 December 2008
Hdfc Bank Limited
7 Crore
11 December 2008
Hdfc Bank Limited
7 Crore
07 April 2007
Indian Ovearseas Bank
40 Crore
11 November 2009
Indian Bank
69 Crore
30 August 2007
Citibank N.a
4 Crore
04 July 2007
Indian Overseas Bank
43 Crore
30 May 2008
3i Infotech Trusteeship Services Limited
20 Crore
09 March 2017
Yes Bank Limited
0
30 May 2008
3i Infotech Trusteeship Services Limited
0
04 July 2007
Indian Overseas Bank
0
11 December 2008
Hdfc Bank Limited
0
30 August 2007
Citibank N.a
0
03 February 2010
State Bank Of India
0
11 November 2009
Indian Bank
0
11 November 2009
Hdfc Bank Limited
0
07 April 2007
Indian Ovearseas Bank
0
11 December 2008
Hdfc Bank Limited
0
09 March 2017
Yes Bank Limited
0
30 May 2008
3i Infotech Trusteeship Services Limited
0
04 July 2007
Indian Overseas Bank
0
11 December 2008
Hdfc Bank Limited
0
30 August 2007
Citibank N.a
0
03 February 2010
State Bank Of India
0
11 November 2009
Indian Bank
0
11 November 2009
Hdfc Bank Limited
0
07 April 2007
Indian Ovearseas Bank
0
11 December 2008
Hdfc Bank Limited
0
09 March 2017
Yes Bank Limited
0
30 May 2008
3i Infotech Trusteeship Services Limited
0
04 July 2007
Indian Overseas Bank
0
11 December 2008
Hdfc Bank Limited
0
30 August 2007
Citibank N.a
0
03 February 2010
State Bank Of India
0
11 November 2009
Indian Bank
0
11 November 2009
Hdfc Bank Limited
0
07 April 2007
Indian Ovearseas Bank
0
11 December 2008
Hdfc Bank Limited
0

Documents

Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Proof of dispatch-09112017
Form DIR-11-09112017_signed
Acknowledgement received from company-09112017
Notice of resignation filed with the company-09112017
Form DIR-12-08112017_signed
Form AOC-4(XBRL)-08112017-signed
Notice of resignation;-04112017
Evidence of cessation;-04112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form ADT-1-25102017_signed
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Copy of resolution passed by the company-21102017
Form ADT-3-11102017-signed
Form ADT-1-26092017_signed
Optional Attachment-(1)-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017

Frequently Asked Questions

When was the Nathella sampath jewelry private limited incorporated?

The Nathella sampath jewelry private limited was incorporated with ROC on 03 April 2007 as .

Where has the Nathella sampath jewelry private limited been incorporated?

The company was incorporated in Chennai with registration number 062970.

What is the E-filing status of the company?

The status of Nathella sampath jewelry private limited is Under Liquidation.

Number of Key Management personnel of the Nathella sampath jewelry private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nathella sampath jewelry private limited?

The appointed directors in the company are:

  • Nathella ranganatha gupta
  • Nathella prapanna kumar
  • Nathella prasanna kumar
  • Kota suresh