Company Information

CIN
Status
Date of Incorporation
29 June 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
260,000,000
Authorised Capital
300,000,000

Directors

Pattamadai Sundararaman Suresh
Pattamadai Sundararaman Suresh
Director
for over 18 years
Thiruvelan Ramakrishnan
Thiruvelan Ramakrishnan
Director
for about 1 year
Mahesh Lalchand Hirdaramani
Mahesh Lalchand Hirdaramani
Director
for over 18 years
Ranjan Shirley Anthony Peiris
Ranjan Shirley Anthony Peiris
Director
for over 18 years
Huzaifa Hamzaally Abdulhusein
Huzaifa Hamzaally Abdulhusein
Director
for over 18 years

Past Directors

Bhaskarrajapuram Ramachandra Subramanian
Bhaskarrajapuram Ramachandra Subramanian
Director
over 17 years ago

Charges

56 Crore
28 March 2018
Hdfc Bank Limited
25 Crore
04 September 2013
Hdfc Bank Limited
6 Crore
26 March 2013
Hdfc Bank Limited
25 Crore
03 June 2016
Kotak Mahindra Bank Limited
3 Crore
29 January 2016
Standard Chartered Bank
2 Crore
04 February 2011
Standard Chartered Bank
1 Crore
19 January 2011
Standard Chartered Bank
2 Crore
19 October 2010
Standard Chartered Bank
10 Crore
18 July 2011
Bank Of Ceylon
3 Crore
23 August 2007
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
11 November 2009
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
26 March 2013
Hdfc Bank Limited
0
19 October 2010
Standard Chartered Bank
0
28 March 2018
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
03 June 2016
Others
0
11 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2011
Standard Chartered Bank
0
18 July 2011
Bank Of Ceylon
0
29 January 2016
Standard Chartered Bank
0
23 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2011
Standard Chartered Bank
0
26 March 2013
Hdfc Bank Limited
0
19 October 2010
Standard Chartered Bank
0
28 March 2018
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
03 June 2016
Others
0
11 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2011
Standard Chartered Bank
0
18 July 2011
Bank Of Ceylon
0
29 January 2016
Standard Chartered Bank
0
23 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2011
Standard Chartered Bank
0
26 March 2013
Hdfc Bank Limited
0
19 October 2010
Standard Chartered Bank
0
28 March 2018
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
03 June 2016
Others
0
11 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2011
Standard Chartered Bank
0
18 July 2011
Bank Of Ceylon
0
29 January 2016
Standard Chartered Bank
0
23 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2011
Standard Chartered Bank
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form ADT-1-20122019_signed
Form MGT-14-20122019_signed
Copy of resolution passed by the company-20122019
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Copy of written consent given by auditor-20122019
Form ADT-3-19122019_signed
Resignation letter-18122019
Form AOC-4(XBRL)-13122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-28112019
Statement of the fact and reasons for not holding the AGM-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28112019
Form CHG-1-17112019_signed

Frequently Asked Questions

What is the date of Star boxes india private limited incorporation?

Incorporation date of the company is 29 June 2006 .

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 6.

Star boxes india private limited has appointed how many directors?

The appointed directors in the company are:

  • Huzaifa hamzaally abdulhusein
  • Mahesh lalchand hirdaramani
  • Ranjan shirley anthony peiris
  • Thiruvelan ramakrishnan
  • Bhaskarrajapuram ramachandra subramanian
  • Pattamadai sundararaman suresh