Company Information

CIN
Status
Date of Incorporation
01 December 2006
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
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narasimhan .
Narasimhan .
Director/Designated Partner
for over 1 year
Lakshmi Kanthavara
Lakshmi Kanthavara
Director/Designated Partner
for over 1 year

Past Directors

Seshagirirao Timmaji Kulkarni
Seshagirirao Timmaji Kulkarni
Director
about 9 years ago
Mathew Mammen
Mathew Mammen
Director
over 15 years ago
Pradumna Kanodia
Pradumna Kanodia
Director
over 17 years ago
Srikant Kulkarni
Srikant Kulkarni
Director
over 17 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
about 18 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
29 June 2010
State Bank Of India
0

Documents

Form AOC-4-21122020_signed
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-20102020-signed
Form INC-22-07022020_signed
Copy of board resolution authorizing giving of notice-07022020
Optional Attachment-(1)-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Form DPT-3-21012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01082019-signed

Frequently Asked Questions

What is the date on which the Rusoh marina properties private limited incorporated?

Rusoh marina properties private limited was incorporated on 01 December 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Rusoh marina properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rusoh marina properties private limited?

7 of directors are associated with the company.

What is the number of directors associated with Rusoh marina properties private limited?

7 of directors are associated with the company.