Company Information

CIN
Status
Date of Incorporation
06 January 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
6,500,000

Directors

. Nalini Siva
. Nalini Siva
Director/Designated Partner
for about 7 years
Siva Rangasami Rajiv
Siva Rangasami Rajiv
Director/Designated Partner
for over 8 years
Adhilingam Pitchiah
Adhilingam Pitchiah
Director/Designated Partner
for about 5 years
Siva Ramakrishnan Prasad
Siva Ramakrishnan Prasad
Director/Designated Partner
for almost 28 years

Past Directors

Vikram Ramakrishnan Prabhu
Vikram Ramakrishnan Prabhu
Additional Director
over 8 years ago
Rajeswary Ramakrishnan
Rajeswary Ramakrishnan
Director
almost 28 years ago
Ramakrishnan Prabhu
Ramakrishnan Prabhu
Director
almost 28 years ago

Charges

0
18 July 2018
Bajaj Finance Limited
5 Crore
23 May 2016
Aditya Birla Finance Limited
7 Crore
18 July 2018
Others
0
23 May 2016
Others
0
18 July 2018
Others
0
23 May 2016
Others
0
18 July 2018
Others
0
23 May 2016
Others
0
18 July 2018
Others
0
23 May 2016
Others
0

Documents

Form SH-7-22062020-signed
Form MGT-14-18062020-signed
Altered memorandum of assciation;-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered articles of association;-11062020
Altered articles of association-11062020
Altered memorandum of association-11062020
Copy of the resolution for alteration of capital;-11062020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form AOC-4-29052019_signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Directors report as per section 134(3)-08062019

Frequently Asked Questions

When was the V.r.k. grandsons investment private limited incorporated?

The V.r.k. grandsons investment private limited was incorporated with ROC on 06 January 1997 as .

Where has the V.r.k. grandsons investment private limited been incorporated?

The company was incorporated in Chennai with registration number 037281.

What is the E-filing status of the company?

The status of V.r.k. grandsons investment private limited is Active.

Number of Key Management personnel of the V.r.k. grandsons investment private limited?

The company has 7 key management personnel in the company.

Who are the directors of the V.r.k. grandsons investment private limited?

The appointed directors in the company are:

  • Ramakrishnan prabhu
  • Siva ramakrishnan prasad
  • Rajeswary ramakrishnan
  • Siva rangasami rajiv
  • Adhilingam pitchiah
  • Vikram ramakrishnan prabhu
  • . nalini siva