Company Information

CIN
U45201TN1993PTC026168
Status
Date of Incorporation
08 November 1993
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
1,100,000
Authorised Capital
2,000,000

Directors

Gangadharan Manari
Gangadharan Manari
Director
for over 1 year
Gangadharan Shanthini
Gangadharan Shanthini
Director/Designated Partner
for over 16 years

Past Directors

Vijayakumar Manari .
Vijayakumar Manari .
Director
about 31 years ago

Charges

3 Crore
30 December 2013
Canara Bank
24 Lak
01 November 2012
Canara Bank
7 Lak
24 September 2010
Canara Bank
2 Crore
02 July 2009
Canara Bank
5 Lak
30 December 2008
Canara Bank
4 Lak
27 June 2005
Canara Bank
50 Lak
31 March 2011
Canara Bank
3 Crore
28 November 2019
Axis Bank Limited
60 Lak
28 November 2019
Axis Bank Limited
0
30 December 2008
Canara Bank
0
30 December 2013
Canara Bank
0
01 November 2012
Canara Bank
0
31 March 2011
Canara Bank
0
27 June 2005
Canara Bank
0
02 July 2009
Canara Bank
0
24 September 2010
Canara Bank
0
28 November 2019
Axis Bank Limited
0
30 December 2008
Canara Bank
0
30 December 2013
Canara Bank
0
01 November 2012
Canara Bank
0
31 March 2011
Canara Bank
0
27 June 2005
Canara Bank
0
02 July 2009
Canara Bank
0
24 September 2010
Canara Bank
0
28 November 2019
Axis Bank Limited
0
30 December 2008
Canara Bank
0
30 December 2013
Canara Bank
0
01 November 2012
Canara Bank
0
31 March 2011
Canara Bank
0
27 June 2005
Canara Bank
0
02 July 2009
Canara Bank
0
24 September 2010
Canara Bank
0
28 November 2019
Axis Bank Limited
0
30 December 2008
Canara Bank
0
30 December 2013
Canara Bank
0
01 November 2012
Canara Bank
0
31 March 2011
Canara Bank
0
27 June 2005
Canara Bank
0
02 July 2009
Canara Bank
0
24 September 2010
Canara Bank
0
28 November 2019
Axis Bank Limited
0
30 December 2008
Canara Bank
0
30 December 2013
Canara Bank
0
01 November 2012
Canara Bank
0
31 March 2011
Canara Bank
0
27 June 2005
Canara Bank
0
02 July 2009
Canara Bank
0
24 September 2010
Canara Bank
0

Documents

Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019
Form MGT-14-05042019_signed
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form ADT-1-06032019_signed
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019

Frequently Asked Questions

When was the Padmaja systems & services private limited incorporated?

The Padmaja systems & services private limited was incorporated with ROC on 08 November 1993 as .

Where has the Padmaja systems & services private limited been incorporated?

The company was incorporated in Chennai with registration number 026168.

What is the E-filing status of the company?

The status of Padmaja systems & services private limited is Active.

Number of Key Management personnel of the Padmaja systems & services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Padmaja systems & services private limited?

The appointed directors in the company are:

  • Gangadharan shanthini
  • Gangadharan manari
  • Vijayakumar manari .