Company Information

CIN
U65993TN2000PTC044931
Status
Date of Incorporation
12 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suryanarayanan Ramachandra Rao .
Suryanarayanan Ramachandra Rao .
Director
for over 15 years
Sivadas Menon Santosh .
Sivadas Menon Santosh .
Director/Designated Partner
for over 1 year

Past Directors

Muthusamy Jayalakshmi .
Muthusamy Jayalakshmi .
Director
over 24 years ago
Muthusamy Raja
Muthusamy Raja
Director
over 24 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the A e agency private limited incorporated?

The A e agency private limited was incorporated with ROC on 12 May 2000 as .

Where has the A e agency private limited been incorporated?

The company was incorporated in Chennai with registration number 044931.

What is the E-filing status of the company?

The status of A e agency private limited is Strike Off.

Number of Key Management personnel of the A e agency private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A e agency private limited?

The appointed directors in the company are:

  • Sivadas menon santosh .
  • Suryanarayanan ramachandra rao .
  • Muthusamy raja
  • Muthusamy jayalakshmi .