Company Information

CIN
U45200TN2010PTC076286
Status
Date of Incorporation
24 June 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narayanan Sangeetha
Narayanan Sangeetha
Director/Designated Partner
for over 1 year
Swaminathan Narayanan .
Swaminathan Narayanan .
Director/Designated Partner
for over 14 years

Past Directors

Charges

0
26 July 2013
City Union Bank Limited
1 Crore
26 July 2013
City Union Bank Limited
0
26 July 2013
City Union Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form AOC-4-10072020_signed
Form MGT-7-05072020_signed
List of share holders, debenture holders;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
Form AOC-4-18052019_signed
Form AOC-4-13052019_signed
Form ADT-1-06052019_signed
Directors report as per section 134(3)-06052019
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Copy of the intimation sent by company-06052019
Form 20B-20052017_signed
Annual return as per schedule V of the Companies Act,1956-10052017
Certificate of Registration for Modification of Mortgage-180614.PDF
Instrument of creation or modification of charge-180614.PDF
Form CHG-1-190614.OCT
Certificate of Registration for Modification of Mortgage-180614.PDF

Frequently Asked Questions

When was the Shs infrastructure private limited incorporated?

The Shs infrastructure private limited was incorporated with ROC on 24 June 2010 as .

Where has the Shs infrastructure private limited been incorporated?

The company was incorporated in Chennai with registration number 076286.

What is the E-filing status of the company?

The status of Shs infrastructure private limited is Active.

Number of Key Management personnel of the Shs infrastructure private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shs infrastructure private limited?

The appointed directors in the company are:

  • Swaminathan narayanan .
  • Narayanan sangeetha