Company Information

CIN
Status
Date of Incorporation
11 November 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Priya Ganesh
Priya Ganesh
Director/Designated Partner
for about 5 years

Past Directors

Kothandaraman Ganesh
Kothandaraman Ganesh
Additional Director
over 14 years ago
Anupama Ramakrishnan
Anupama Ramakrishnan
Director
about 19 years ago

Documents

List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Form AOC-4-29122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Form DPT-3-03122019-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-15112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019

Frequently Asked Questions

What is the date of Sthanu investments private limited incorporation?

Incorporation date of the company is 11 November 2005 .

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 3.

Sthanu investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Kothandaraman ganesh
  • Anupama ramakrishnan
  • Priya ganesh