Company Information

CIN
Status
Date of Incorporation
13 August 2013
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
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Adhavan Adityan Balasubramanian
Adhavan Adityan Balasubramanian
Director/Designated Partner
for almost 2 years
Sivanthi Adityan Balasubramanian .
Sivanthi Adityan Balasubramanian .
Director/Designated Partner
for about 10 years
Malathi Sivanthi Subramanian
Malathi Sivanthi Subramanian
Director
for over 11 years
Balasubramanian Sivanthi Adityan
Balasubramanian Sivanthi Adityan
Director/Designated Partner
for almost 2 years

Past Directors

Paulraj Jeyapandy .
Paulraj Jeyapandy .
Additional Director
about 3 years ago

Charges

0
19 February 2015
Hdfc Bank Limited
80 Lak
07 April 2014
Hdfc Bank Limited
50 Lak
19 February 2015
Hdfc Bank Limited
0
07 April 2014
Hdfc Bank Limited
0
19 February 2015
Hdfc Bank Limited
0
07 April 2014
Hdfc Bank Limited
0
19 February 2015
Hdfc Bank Limited
0
07 April 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-13012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-7-11012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-1-16112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-01112018
Interest in other entities;-16072018
Form DIR-12-16072018_signed

Frequently Asked Questions

When was the Rani syndicate private limited incorporated?

The Rani syndicate private limited was incorporated with ROC on 13 August 2013 as .

Where has the Rani syndicate private limited been incorporated?

The company was incorporated in Chennai with registration number 092498.

What is the E-filing status of the company?

The status of Rani syndicate private limited is Active.

Number of Key Management personnel of the Rani syndicate private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rani syndicate private limited?

The appointed directors in the company are:

  • Balasubramanian sivanthi adityan
  • Paulraj jeyapandy .
  • Sivanthi adityan balasubramanian .
  • Malathi sivanthi subramanian
  • Adhavan adityan balasubramanian