Company Information

CIN
U51505TN2004PTC052964
Status
Date of Incorporation
15 April 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Rajendran Prema Sundari
Rajendran Prema Sundari
Director
for almost 6 years
Antony Sahaya Rex Arun Alex
Antony Sahaya Rex Arun Alex
Director/Designated Partner
for almost 6 years

Past Directors

Francis Nelson
Francis Nelson
Director
over 15 years ago
Lalitha Janardhanan
Lalitha Janardhanan
Director
over 20 years ago
Chellakumar Sivasubramanian
Chellakumar Sivasubramanian
Director
over 20 years ago

Charges

14 Lak
10 December 2020
Hdfc Bank Limited
14 Lak
10 December 2020
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15062019_signed
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-14062019

Frequently Asked Questions

What is the date on which the Noble eco systems private limited incorporated?

Noble eco systems private limited was incorporated on 15 April 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Noble eco systems private limited compliant?

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

What is the number of directors associated with Noble eco systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Noble eco systems private limited?

5 of directors are associated with the company.