Company Information

CIN
U65991TN1993PTC025015
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
416,947,910
Authorised Capital
420,000,000

Directors

Rupa Gurunath
Rupa Gurunath
Director
for over 1 year
Chitra Srinivasan
Chitra Srinivasan
Director
for over 31 years
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director
for over 1 year

Past Directors

Charges

240 Crore
01 December 2017
Housing Development Finance Corporation Limited
240 Crore
01 December 2017
Others
0
01 December 2017
Others
0

Documents

Form PAS-3-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-21122020_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
Copy of Board or Shareholders? resolution-19122020
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
Form MGT-14-17122020_signed
Optional Attachment-(1)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form ADT-1-17052019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31012019

Frequently Asked Questions

What is the date of Rupa holdings 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.

Rupa holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayanaswamy srinivasan
  • Rupa gurunath
  • Chitra srinivasan