Company Information

CIN
U45200TN2011PTC078687
Status
Date of Incorporation
04 January 2011
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
26 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Padmalatha .
Padmalatha .
Director/Designated Partner
for about 1 year
Vellore Subramanian Saravanan
Vellore Subramanian Saravanan
Director
for 11 months

Past Directors

Charges

1 Crore
16 March 2015
State Bank Of India
12 Crore
30 September 2014
Bank Of Baroda-adambakkam Branch
2 Crore
30 October 2020
Caterpillar Financial Services India Private Limited
62 Lak
08 June 2022
Icici Bank Limited
1 Crore
08 June 2022
Others
0
30 September 2014
Bank Of Baroda-adambakkam Branch
0
30 October 2020
Others
0
16 March 2015
State Bank Of India
0
08 June 2022
Others
0
30 September 2014
Bank Of Baroda-adambakkam Branch
0
30 October 2020
Others
0
16 March 2015
State Bank Of India
0
08 June 2022
Others
0
30 September 2014
Bank Of Baroda-adambakkam Branch
0
30 October 2020
Others
0
16 March 2015
State Bank Of India
0

Documents

Form INC-22-28122020_signed
Form DPT-3-27122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copy of board resolution authorizing giving of notice-24122020
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-28012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019

Frequently Asked Questions

What is the date on which the Sri visthara infrastructures private limited incorporated?

Sri visthara infrastructures private limited was incorporated on 04 January 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sri visthara infrastructures private limited compliant?

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

What is the number of directors associated with Sri visthara infrastructures private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sri visthara infrastructures private limited?

2 of directors are associated with the company.