Company Information

CIN
U45202TN2005PLC058105
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

. Mythili Ramani
. Mythili Ramani
Director/Designated Partner
for over 1 year
Ritika Ravi Appaswamy
Ritika Ravi Appaswamy
Director/Designated Partner
for over 2 years
Krishnan Ramani
Krishnan Ramani
Director/Designated Partner
for almost 5 years
Ravi Appasamy
Ravi Appasamy
Director/Designated Partner
for almost 2 years
. Charubala Ravi
. Charubala Ravi
Director/Designated Partner
for almost 15 years
Rohit Ravi .
Rohit Ravi .
Director/Designated Partner
for over 1 year

Past Directors

Nikita Varun Agarwal
Nikita Varun Agarwal
Director
almost 5 years ago
Appaswamy .
Appaswamy .
Director
almost 19 years ago

Charges

340 Crore
09 April 2018
Piramal Trusteeship Services Private Limited
140 Crore
09 April 2018
Piramal Trusteeship Services Private Limited
200 Crore
09 April 2018
Others
0
09 April 2018
Others
0
09 April 2018
Others
0
09 April 2018
Others
0
09 April 2018
Others
0
09 April 2018
Others
0

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Form DIR-12-01042020_signed
Evidence of cessation;-31032020
Form DIR-12-31032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Notice of resignation;-31032020
Optional Attachment-(1)-31032020
Declaration by first director-31032020
Form MGT-14-30032020_signed
Altered memorandum of association-28032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020

Frequently Asked Questions

When was the Sas housing and infrastructure limited incorporated?

The Sas housing and infrastructure limited was incorporated with ROC on 24 November 2005 as .

Where has the Sas housing and infrastructure limited been incorporated?

The company was incorporated in Chennai with registration number 058105.

What is the E-filing status of the company?

The status of Sas housing and infrastructure limited is Active.

Number of Key Management personnel of the Sas housing and infrastructure limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sas housing and infrastructure limited?

The appointed directors in the company are:

  • Ravi appasamy
  • Rohit ravi .
  • . charubala ravi
  • Appaswamy .
  • Krishnan ramani
  • Nikita varun agarwal
  • Ritika ravi appaswamy
  • . mythili ramani