Company Information

CIN
Status
Date of Incorporation
21 April 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
767,263,400
Authorised Capital
768,000,000

Directors

Teoh Hang Boon
Teoh Hang Boon
Director/Designated Partner
for over 1 year
Soon Teck Lee
Soon Teck Lee
Director
for over 12 years
Ramaswamy Athappan
Ramaswamy Athappan
Director
for over 21 years

Past Directors

Yong Chuan Edwin Lee
Yong Chuan Edwin Lee
Director
over 12 years ago
Yeo Boon Kwang .
Yeo Boon Kwang .
Alternate Director
over 12 years ago
Loh Fatt Kheong .
Loh Fatt Kheong .
Alternate Director
over 12 years ago
Vaidyanathan Subramanian .
Vaidyanathan Subramanian .
Director
over 21 years ago

Charges

55 Crore
03 August 2005
Dbs Bank
55 Crore
03 August 2005
Dbs Bank
0
03 August 2005
Dbs Bank
0
03 August 2005
Dbs Bank
0

Documents

Form PAS-3-16102020_signed
Copy of Board or Shareholders? resolution-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Form SH-7-30092020-signed
Optional Attachment-(1)-30092020
Altered memorandum of assciation;-30092020
Copy of the resolution for alteration of capital;-30092020
Form MGT-14-28092020-signed
Altered articles of association-12092020
Altered memorandum of assciation;-12092020
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered memorandum of association-12092020
Copy of the resolution for alteration of capital;-12092020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-12122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019

Frequently Asked Questions

When was the Singapore realty private limited incorporated?

The Singapore realty private limited was incorporated with ROC on 21 April 2003 as .

Where has the Singapore realty private limited been incorporated?

The company was incorporated in Chennai with registration number 050736.

What is the E-filing status of the company?

The status of Singapore realty private limited is Active.

Number of Key Management personnel of the Singapore realty private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Singapore realty private limited?

The appointed directors in the company are:

  • Vaidyanathan subramanian .
  • Ramaswamy athappan
  • Loh fatt kheong .
  • Yeo boon kwang .
  • Yong chuan edwin lee
  • Soon teck lee
  • Teoh hang boon