Company Information

CIN
U45200TN2007PTC063301
Status
Date of Incorporation
27 April 2007
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
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Past Directors

Seshagirirao Timmaji Kulkarni
Seshagirirao Timmaji Kulkarni
Additional Director
over 9 years ago
Rashmi Ranjan Mahapatra
Rashmi Ranjan Mahapatra
Additional Director
over 10 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Director
about 15 years ago
Mathew Mammen
Mathew Mammen
Director
about 15 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
over 17 years ago

Charges

0
29 June 2010
State Bank Of India
307 Crore
29 June 2010
State Bank Of India
0
29 June 2010
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-21102020-signed
Form INC-22-06022020_signed
Copy of board resolution authorizing giving of notice-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Optional Attachment-(1)-06022020
Form DPT-3-24012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-02082019-signed

Frequently Asked Questions

What is the date of Rusoh fine builders private limited incorporation?

Incorporation date of the company is 27 April 2007 .

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 5.

Rusoh fine builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathew mammen
  • Rashmi ranjan mahapatra
  • Seshagirirao timmaji kulkarni
  • Gopalakrishnan palangat
  • Kesava panicker renji