Company Information

CIN
U70100TN2011PTC079619
Status
Date of Incorporation
11 March 2011
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aparna Jayendran
Aparna Jayendran
Director/Designated Partner
for over 2 years
Rajeshwari Shankar
Rajeshwari Shankar
Beneficial Owner
for over 13 years
Balasubramanian Viswanathan Tatamangalam
Balasubramanian Viswanathan Tatamangalam
Director
for over 13 years

Past Directors

Charges

0
03 October 2013
Idbi Bank Limited
32 Lak
10 May 2022
City Union Bank Limited
0
03 October 2013
Idbi Bank Limited
0
10 May 2022
City Union Bank Limited
0
03 October 2013
Idbi Bank Limited
0
10 May 2022
City Union Bank Limited
0
03 October 2013
Idbi Bank Limited
0
10 May 2022
City Union Bank Limited
0
03 October 2013
Idbi Bank Limited
0
10 May 2022
City Union Bank Limited
0
03 October 2013
Idbi Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form DPT-3-31012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MGT-14-15122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-05092019

Frequently Asked Questions

When was the Sands hyderabad properties private limited incorporated?

The Sands hyderabad properties private limited was incorporated with ROC on 11 March 2011 as .

Where has the Sands hyderabad properties private limited been incorporated?

The company was incorporated in Chennai with registration number 079619.

What is the E-filing status of the company?

The status of Sands hyderabad properties private limited is Active.

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

The company has 3 key management personnel in the company.

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

The appointed directors in the company are:

  • Balasubramanian viswanathan tatamangalam
  • Rajeshwari shankar
  • Aparna jayendran