Company Information

CIN
U65991TN1993PTC025014
Status
Date of Incorporation
07 May 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
907,699,720
Authorised Capital
1,050,000,000

Directors

Chitra Srinivasan
Chitra Srinivasan
Director
for over 31 years
Ganapathy Natarajan
Ganapathy Natarajan
Director
for about 19 years
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director
for over 1 year

Past Directors

Charges

560 Crore
01 December 2017
Housing Development Finance Corporation Limited
240 Crore
22 December 2014
Il&fs Financial Services Limited
270 Crore
02 December 2014
Idbi Trusteeship Services Limited
50 Crore
26 November 2012
Housing Development Finance Corporation Limited
135 Crore
07 October 2009
Housing Development Finance Corporation Limited
85 Crore
01 December 2008
Housing Development Finance Corporation Limited
100 Crore
01 December 2017
Others
0
07 October 2009
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
22 December 2014
Il&fs Financial Services Limited
0
02 December 2014
Idbi Trusteeship Services Limited
0
01 December 2008
Housing Development Finance Corporation Limited
0
01 December 2017
Others
0
07 October 2009
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
22 December 2014
Il&fs Financial Services Limited
0
02 December 2014
Idbi Trusteeship Services Limited
0
01 December 2008
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-04012021_signed
Form AOC-4 NBFC(IND AS)-30122020_signed
Directors report as per section 134(3)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-28122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Company CSR policy as per sub-section (4) of section 135-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form PAS-3-22122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
Copy of Board or Shareholders? resolution-19122020
Form MGT-14-17122020_signed
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Frequently Asked Questions

What is the date of Prince holdings (madras) private limited incorporation?

Incorporation date of the company is 07 May 1993 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Prince holdings (madras) private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayanaswamy srinivasan
  • Ganapathy natarajan
  • Chitra srinivasan