Company Information

CIN
U70101TN2004PTC052332
Status
Date of Incorporation
14 January 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,195,000
Authorised Capital
5,000,000

Directors

Past Directors

George Benjamin Cherian
George Benjamin Cherian
Director
over 5 years ago
Benjamin Cherian
Benjamin Cherian
Whole Time Director
almost 10 years ago
Valsa Benjamin Cherian
Valsa Benjamin Cherian
Additional Director
over 10 years ago
Sara Benjamin Cherian
Sara Benjamin Cherian
Director
about 13 years ago

Charges

0
14 February 2013
State Bank Of India
25 Crore
18 December 2014
Canara Bank Mid Corporate Branch
5 Crore
14 February 2013
State Bank Of India
0
18 December 2014
Canara Bank Mid Corporate Branch
0
14 February 2013
State Bank Of India
0
18 December 2014
Canara Bank Mid Corporate Branch
0
14 February 2013
State Bank Of India
0
18 December 2014
Canara Bank Mid Corporate Branch
0

Documents

Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-15112019-signed
Form DPT-3-29102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27062019
Form CHG-4-08022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form INC-28-04022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24012019

Frequently Asked Questions

What is the date of Raj waterscape properties private limited incorporation?

Incorporation date of the company is 14 January 2004 .

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.

Raj waterscape properties private limited has appointed how many directors?

The appointed directors in the company are:

  • George benjamin cherian
  • Benjamin cherian
  • Valsa benjamin cherian
  • Sara benjamin cherian