Company Information

CIN
U70101TN2004PTC052689
Status
Date of Incorporation
08 March 2004
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,960,000
Authorised Capital
7,000,000

Directors

Gowrirajagopalan Ramanathan
Gowrirajagopalan Ramanathan
Director/Designated Partner
for over 1 year
Krishnamoorthy Rajagopalan
Krishnamoorthy Rajagopalan
Director/Designated Partner
for over 1 year

Past Directors

Subbu Chandra Sekar Sarath
Subbu Chandra Sekar Sarath
Director
over 13 years ago
Gnanasekaran Sandeep Das
Gnanasekaran Sandeep Das
Director
over 13 years ago
Subbu Chandrasekar Prabhu
Subbu Chandrasekar Prabhu
Director
over 20 years ago
Subbunadar Chandra Sekar
Subbunadar Chandra Sekar
Director
over 20 years ago
Sathishdas .
Sathishdas .
Director
over 20 years ago
Subbunadar Gnana Gnanasekar
Subbunadar Gnana Gnanasekar
Director
over 20 years ago

Charges

12 Crore
06 March 2018
Fullerton India Credit Company Limited
12 Crore
25 October 2021
Others
0
06 March 2018
Others
0
25 October 2021
Others
0
06 March 2018
Others
0
25 October 2021
Others
0
06 March 2018
Others
0

Documents

Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(1)-30112020
Form AOC-4-13062019_signed
Form ADT-1-11062019_signed
Form MGT-7-11062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(1)-19112018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed

Frequently Asked Questions

What is the date on which the Sgs land holdings private limited incorporated?

Sgs land holdings private limited was incorporated on 08 March 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sgs land holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sgs land holdings private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sgs land holdings private limited?

8 of directors are associated with the company.