Company Information

CIN
Status
Date of Incorporation
31 January 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sundaram Ramakrishnan
Sundaram Ramakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Veeraraghavan Kothandaraman
Veeraraghavan Kothandaraman
Additional Director
over 14 years ago
Hariharan Subramanian
Hariharan Subramanian
Director
almost 18 years ago
Narasimhan Srinivasan
Narasimhan Srinivasan
Director
almost 18 years ago

Charges

1 Crore
10 December 2013
Icici Bank Limited
2 Crore
16 July 2020
Csb Bank Limited
1 Crore
16 July 2020
Others
0
10 December 2013
Icici Bank Limited
0
16 July 2020
Others
0
10 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-09012021_signed
Optional Attachment-(2)-05082020
Form CHG-1-05082020_signed
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DPT-3-03122019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019

Frequently Asked Questions

When was the Sands bangalore properties private limited incorporated?

The Sands bangalore properties private limited was incorporated with ROC on 31 January 2007 as .

Where has the Sands bangalore properties private limited been incorporated?

The company was incorporated in Chennai with registration number 062176.

What is the E-filing status of the company?

The status of Sands bangalore properties private limited is Active.

Number of Key Management personnel of the Sands bangalore properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sands bangalore properties private limited?

The appointed directors in the company are:

  • Narasimhan srinivasan
  • Sundaram ramakrishnan
  • Veeraraghavan kothandaraman
  • Hariharan subramanian