Company Information

CIN
U45201TN2004PTC054234
Status
Date of Incorporation
16 September 2004
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 December 2022
Paid Up Capital
1,015,800,000
Authorised Capital
1,116,350,000

Directors

Kumaraswamy Babu
Kumaraswamy Babu
Director
for about 10 years
Chinna Thalakku Thevar Sakthivel
Chinna Thalakku Thevar Sakthivel
Director/Designated Partner
for about 10 years
Harbinder Singh Mendhi .
Harbinder Singh Mendhi .
Director/Designated Partner
for over 1 year
Gurbinder Pal Singh
Gurbinder Pal Singh
Director
for over 1 year
Harinder Singh
Harinder Singh
Director/Designated Partner
for about 20 years

Past Directors

Charges

460 Crore
14 March 2019
Axis Bank Limited
59 Lak
12 December 2018
Axis Bank Limited
1 Crore
03 January 2018
Lic Housing Finance Ltd
159 Crore
08 November 2017
Axis Bank Limited
18 Lak
31 October 2017
Lic Housing Finance Ltd
40 Crore
29 June 2017
Lic Housing Finance Ltd
146 Crore
29 June 2017
Axis Bank Limited
54 Lak
29 June 2017
Lic Housing Finance Ltd
94 Crore
20 May 2015
Axis Bank Limited
7 Lak
09 July 2014
Icici Bank Limited
1 Crore
11 February 2015
Axis Bank Limited
1 Crore
26 September 2016
Housing Development Finance Corporation Limited
20 Crore
14 December 2015
The Karur Vysya Bank Ltd
80 Crore
31 October 2016
The Karur Vysya Bank Ltd
10 Crore
28 June 2010
Bank Of India
12 Crore
28 June 2010
Bank Of India
12 Crore
28 June 2010
Bank Of India
7 Crore
28 June 2010
Bank Of India
13 Crore
30 June 2010
Bank Of India
7 Crore
30 June 2010
Bank Of India
6 Crore
13 August 2007
Bank Of India
134 Crore
28 June 2010
Bank Of India
1 Crore
30 March 2010
Punjab & Sind Bank
40 Crore
27 January 2010
Punjab & Sind Bank
183 Crore
10 August 2012
Housing Development Finance Corporation Limited
40 Crore
27 January 2010
Punjab & Sind Bank
36 Crore
28 September 2007
Axis Bank Limited
5 Crore
05 April 2007
Uti Bank Ltd
20 Crore
17 August 2007
State Bank Of India
90 Crore
23 January 2006
Abn Amro Bank Nv
40 Crore
24 March 2009
State Bank Of India
1 Crore
25 July 2009
Axis Bank Limited
4 Crore
24 June 2006
Abn Amro Bank
70 Crore
23 January 2006
Abn Amro Bank Nv
40 Crore
29 September 2005
Icici Bank Limited
10 Crore
08 June 2020
Axis Bank Limited
59 Lak
08 June 2020
Axis Bank Limited
59 Lak
30 December 2019
Lic Housing Finance Ltd
17 Crore
21 March 2023
Hdfc Bank Limited
0
02 September 2022
Indian Bank
0
02 September 2022
Indian Bank
0
03 January 2018
Others
0
08 November 2017
Axis Bank Limited
0
29 June 2017
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
12 December 2018
Axis Bank Limited
0
08 June 2020
Axis Bank Limited
0
14 March 2019
Axis Bank Limited
0
31 October 2016
Others
0
30 December 2019
Others
0
29 June 2017
Others
0
08 June 2020
Axis Bank Limited
0
26 September 2016
Others
0
28 September 2007
Axis Bank Limited
0
23 January 2006
Abn Amro Bank Nv
0
20 May 2015
Axis Bank Limited
0
11 February 2015
Axis Bank Limited
0
09 July 2014
Icici Bank Limited
0
30 June 2010
Bank Of India
0
28 June 2010
Bank Of India
0
30 June 2010
Bank Of India
0
27 January 2010
Punjab & Sind Bank
0
24 March 2009
State Bank Of India
0
13 August 2007
Bank Of India
0
17 August 2007
State Bank Of India
0
14 December 2015
The Karur Vysya Bank Ltd
0
31 October 2017
Others
0
28 June 2010
Bank Of India
0
28 June 2010
Bank Of India
0
30 March 2010
Punjab & Sind Bank
0
27 January 2010
Punjab & Sind Bank
0
10 August 2012
Housing Development Finance Corporation Limited
0
25 July 2009
Axis Bank Limited
0
23 January 2006
Abn Amro Bank Nv
0
24 June 2006
Abn Amro Bank
0
28 June 2010
Bank Of India
0
29 September 2005
Icici Bank Limited
0
05 April 2007
Uti Bank Ltd
0
29 June 2017
Others
0
28 June 2010
Bank Of India
0
21 March 2023
Hdfc Bank Limited
0
02 September 2022
Indian Bank
0
02 September 2022
Indian Bank
0
03 January 2018
Others
0
08 November 2017
Axis Bank Limited
0
29 June 2017
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
12 December 2018
Axis Bank Limited
0
08 June 2020
Axis Bank Limited
0
14 March 2019
Axis Bank Limited
0
31 October 2016
Others
0
30 December 2019
Others
0
29 June 2017
Others
0
08 June 2020
Axis Bank Limited
0
26 September 2016
Others
0
28 September 2007
Axis Bank Limited
0
23 January 2006
Abn Amro Bank Nv
0
20 May 2015
Axis Bank Limited
0
11 February 2015
Axis Bank Limited
0
09 July 2014
Icici Bank Limited
0
30 June 2010
Bank Of India
0
28 June 2010
Bank Of India
0
30 June 2010
Bank Of India
0
27 January 2010
Punjab & Sind Bank
0
24 March 2009
State Bank Of India
0
13 August 2007
Bank Of India
0
17 August 2007
State Bank Of India
0
14 December 2015
The Karur Vysya Bank Ltd
0
31 October 2017
Others
0
28 June 2010
Bank Of India
0
28 June 2010
Bank Of India
0
30 March 2010
Punjab & Sind Bank
0
27 January 2010
Punjab & Sind Bank
0
10 August 2012
Housing Development Finance Corporation Limited
0
25 July 2009
Axis Bank Limited
0
23 January 2006
Abn Amro Bank Nv
0
24 June 2006
Abn Amro Bank
0
28 June 2010
Bank Of India
0
29 September 2005
Icici Bank Limited
0
05 April 2007
Uti Bank Ltd
0
29 June 2017
Others
0
28 June 2010
Bank Of India
0

Documents

Form INVESTOR COMPLAINT-15122020
Identity Proof-15122020
Optional Attachment-(1)-15122020
Form CHG-1-09102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
Form DPT-3-13022020-signed
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Instrument(s) of creation or modification of charge;-28012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019

Frequently Asked Questions

What is the incorporation date of the Rattha holding company private limited?

Incorporation date of the company is 16 September 2004 .

What is the state of the Rattha holding company private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Rattha holding company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rattha holding company private limited?

Rattha holding company private limited has appointed 5 of directors.

Who are the appointed Directors in Rattha holding company private limited?

The appointed directors in the company are:

  • Harinder singh
  • Gurbinder pal singh
  • Harbinder singh mendhi .
  • Kumaraswamy babu
  • Chinna thalakku thevar sakthivel