Company Information

CIN
U65191TN1994PLC029620
Status
Date of Incorporation
21 December 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Jyothi Bafna
. Jyothi Bafna
Director
for over 8 years
Ramesh Vandanalodha
Ramesh Vandanalodha
Director/Designated Partner
for about 6 years
Gothamchand Rajesh Lodha
Gothamchand Rajesh Lodha
Director/Designated Partner
for over 1 year

Past Directors

Keerthipati Raghava Sridhar Raju
Keerthipati Raghava Sridhar Raju
Director
over 8 years ago
Gothamchand Ramesh Kumar
Gothamchand Ramesh Kumar
Additional Director
over 17 years ago
Gadhaiya Kumar Rajib
Gadhaiya Kumar Rajib
Director
almost 30 years ago

Documents

Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form DIR-12-03092018_signed
Optional Attachment-(1)-27082018

Frequently Asked Questions

When was the Sree gadhaiya finance and overseas limited incorporated?

The Sree gadhaiya finance and overseas limited was incorporated with ROC on 21 December 1994 as .

Where has the Sree gadhaiya finance and overseas limited been incorporated?

The company was incorporated in Chennai with registration number 029620.

What is the E-filing status of the company?

The status of Sree gadhaiya finance and overseas limited is Active.

Number of Key Management personnel of the Sree gadhaiya finance and overseas limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sree gadhaiya finance and overseas limited?

The appointed directors in the company are:

  • . jyothi bafna
  • Keerthipati raghava sridhar raju
  • Gothamchand ramesh kumar
  • Gothamchand rajesh lodha
  • Gadhaiya kumar rajib
  • Ramesh vandanalodha