Company Information

CIN
U45206TN2013PTC093687
Status
Date of Incorporation
14 November 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 November 2023
Paid Up Capital
18,750,000
Authorised Capital
20,000,000

Directors

Lalitha Ninan Mathew
Lalitha Ninan Mathew
Director
for about 11 years
Vikram Mathew Ninan
Vikram Mathew Ninan
Director
for about 11 years
Jithu Koshy Ninan
Jithu Koshy Ninan
Director
for about 11 years
Ninan Mathew
Ninan Mathew
Director
for about 11 years
Rohit Ashrit
Rohit Ashrit
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
15 March 2017
State Bank Of India
90 Lak
15 March 2017
Others
0
15 March 2017
Others
0
15 March 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(2)-17052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019

Frequently Asked Questions

What is the incorporation date of the Ninan properties private limited?

Incorporation date of the company is 14 November 2013 .

What is the state of the Ninan properties private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Ninan properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ninan properties private limited?

Ninan properties private limited has appointed 5 of directors.

Who are the appointed Directors in Ninan properties private limited?

The appointed directors in the company are:

  • Ninan mathew
  • Jithu koshy ninan
  • Vikram mathew ninan
  • Lalitha ninan mathew
  • Rohit ashrit