Company Information

CIN
U74140TN1984PLC010793
Status
Date of Incorporation
16 April 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ponnuswamy Venkateswaran
Ponnuswamy Venkateswaran
Whole Time Director
for 11 months
Gopalaratnam Natarajan
Gopalaratnam Natarajan
Director
for almost 36 years
Velupillai Subramoniapillai .
Velupillai Subramoniapillai .
Whole Time Director
for over 1 year
Perungudirangaswamy Parthasarathy Sounderrajan
Perungudirangaswamy Parthasarathy Sounderrajan
Managing Director
for over 5 years
Venkataraman .
Venkataraman .
Director
for over 1 year
Arun Gajanan Bijur
Arun Gajanan Bijur
Director/Designated Partner
for over 5 years

Past Directors

Uliar Gururaja Bhat
Uliar Gururaja Bhat
Whole Time Director
over 5 years ago
Neelakandapillai Ravindranathan .
Neelakandapillai Ravindranathan .
Director
almost 16 years ago

Charges

5 Crore
12 August 2009
Axis Bank Limited
5 Crore
12 November 2004
State Bank Of India
1 Crore
12 August 2009
Axis Bank Limited
0
12 November 2004
State Bank Of India
0
12 August 2009
Axis Bank Limited
0
12 November 2004
State Bank Of India
0
12 August 2009
Axis Bank Limited
0
12 November 2004
State Bank Of India
0

Documents

Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form MGT-14-02072019-signed
Optional Attachment-(1)-30062019
Altered articles of association-14062019
Altered memorandum of association-14062019
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Frequently Asked Questions

What is the date of Spb projects and consultancy ltd incorporation?

Incorporation date of the company is 16 April 1984 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Spb projects and consultancy ltd has appointed how many directors?

The appointed directors in the company are:

  • Velupillai subramoniapillai .
  • Ponnuswamy venkateswaran
  • Uliar gururaja bhat
  • Gopalaratnam natarajan
  • Venkataraman .
  • Arun gajanan bijur
  • Neelakandapillai ravindranathan .
  • Perungudirangaswamy parthasarathy sounderrajan