Company Information

CIN
U45200TN2006PTC061214
Status
Date of Incorporation
26 September 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

Sevvel Poomozhi
Sevvel Poomozhi
Director/Designated Partner
for over 1 year
Narasimhan .
Narasimhan .
Director/Designated Partner
for over 1 year
Mathew Mammen
Mathew Mammen
Director
for about 1 year

Past Directors

Jaguva Ramamoorthy Balaji
Jaguva Ramamoorthy Balaji
Director
about 10 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Director
over 17 years ago

Charges

0
14 December 2009
State Bank Of India
307 Crore
14 December 2009
State Bank Of India
0
14 December 2009
State Bank Of India
0

Documents

Form DPT-3-09102020-signed
Form INC-22-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Optional Attachment-(1)-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Copy of board resolution authorizing giving of notice-07022020
Form DPT-3-27012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
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-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-23112018_signed

Frequently Asked Questions

What is the date of Rusoh modern properties private limited incorporation?

Incorporation date of the company is 26 September 2006 .

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 modern properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathew mammen
  • Jaguva ramamoorthy balaji
  • Gopalakrishnan palangat
  • Narasimhan .
  • Sevvel poomozhi