Company Information

CIN
U70109AP1984PTC005156
Status
Date of Incorporation
04 December 1984
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,172,900
Authorised Capital
10,000,000

Directors

Purna Chandra Karan
Purna Chandra Karan
Director/Designated Partner
for about 2 years
Sermandurai Muthu Konar
Sermandurai Muthu Konar
Director/Designated Partner
for about 2 years

Past Directors

Balasubramanian Venkiteswaran Iyer
Balasubramanian Venkiteswaran Iyer
Additional Director
about 6 years ago
Swapan Kumar Pobi
Swapan Kumar Pobi
Additional Director
about 6 years ago
Bharat Tejalal Wagh
Bharat Tejalal Wagh
Director
about 10 years ago
Rabindra Kumar Baishnab Chand
Rabindra Kumar Baishnab Chand
Director
about 10 years ago
Sarangan Vijayarhghavan Govindarajan
Sarangan Vijayarhghavan Govindarajan
Director
about 16 years ago
Shamik Kishor Apparao
Shamik Kishor Apparao
Director
almost 21 years ago
Mamta Kishor Apparao
Mamta Kishor Apparao
Director
almost 21 years ago

Charges

254 Crore
08 December 2017
Axis Bank Limited
10 Crore
14 December 2016
Aditya Birla Finance Limited
70 Crore
24 October 2016
Hero Fincorp Limited
36 Crore
06 January 2016
United Bank Of India
42 Crore
03 August 2013
United Bank Of India
95 Crore
30 March 1993
The Vysya Bank Ltd.
50 Lak
23 January 1991
The Vysya Bank Ltd.
60 Lak
25 March 2016
Hero Fincorp Limited
25 Crore
30 June 2015
Yes Bank Limited
7 Crore
22 July 2014
Yes Bank Limited
10 Crore
22 July 2014
Yes Bank Limited
20 Crore
22 July 2014
Yes Bank Limited
15 Crore
22 July 2014
Yes Bank Limited
10 Crore
24 October 2016
Others
0
08 December 2017
Axis Bank Limited
0
14 December 2016
Others
0
03 August 2013
United Bank Of India
0
30 June 2015
Yes Bank Limited
0
22 July 2014
Yes Bank Limited
0
23 January 1991
The Vysya Bank Ltd.
0
06 January 2016
United Bank Of India
0
22 July 2014
Yes Bank Limited
0
30 March 1993
The Vysya Bank Ltd.
0
22 July 2014
Yes Bank Limited
0
25 March 2016
Others
0
22 July 2014
Yes Bank Limited
0
24 October 2016
Others
0
08 December 2017
Axis Bank Limited
0
14 December 2016
Others
0
03 August 2013
United Bank Of India
0
30 June 2015
Yes Bank Limited
0
22 July 2014
Yes Bank Limited
0
23 January 1991
The Vysya Bank Ltd.
0
06 January 2016
United Bank Of India
0
22 July 2014
Yes Bank Limited
0
30 March 1993
The Vysya Bank Ltd.
0
22 July 2014
Yes Bank Limited
0
25 March 2016
Others
0
22 July 2014
Yes Bank Limited
0

Documents

Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Form INC-22-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

What is the date on which the S s investments pvt ltd incorporated?

S s investments pvt ltd was incorporated on 04 December 1984 .

In which state has the company been incorporated?

The company is based in Vijayawada.

Is the S s investments pvt ltd compliant?

No the company is non-compliant based on the Dissolved under section 54 as represented by ROC.

What is the number of directors associated with S s investments pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with S s investments pvt ltd?

9 of directors are associated with the company.