Company Information

CIN
U15500TN2011PTC079603
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
43,665,260
Authorised Capital
47,500,000

Directors

Raul Fernandez Guillamon
Raul Fernandez Guillamon
Director/Designated Partner
for almost 4 years
Ravi Menon
Ravi Menon
Director/Designated Partner
for about 1 year
Henrik Stamm Kristensen
Henrik Stamm Kristensen
Director
for over 13 years

Past Directors

Jose Miguel Carretero .
Jose Miguel Carretero .
Director
over 10 years ago

Charges

6 Crore
27 April 2018
Kotak Mahindra Bank Limited
1 Crore
28 March 2017
Kotak Mahindra Bank Limited
4 Crore
24 July 2020
Kotak Mahindra Bank Limited
66 Lak
28 March 2017
Others
0
24 July 2020
Others
0
27 April 2018
Others
0
28 March 2017
Others
0
24 July 2020
Others
0
27 April 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-26102020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200408
Form MGT-14-05042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form DPT-3-05122019-signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

What is the date of Blendhub india private limited incorporation?

Incorporation date of the company is 11 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Blendhub india private limited has appointed how many directors?

The appointed directors in the company are:

  • Henrik stamm kristensen
  • Ravi menon
  • Jose miguel carretero .
  • Raul fernandez guillamon