Company Information

CIN
U65993TN1995PTC030968
Status
Date of Incorporation
19 April 1995
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 2022
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

. Swathi Laxmi
. Swathi Laxmi
Director/Designated Partner
for almost 3 years
Shanthini .
Shanthini .
Director
for over 21 years

Past Directors

Malini Viswanathan
Malini Viswanathan
Director
about 13 years ago
Ramprasad Jayaraman
Ramprasad Jayaraman
Additional Director
over 14 years ago

Documents

Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017

Frequently Asked Questions

What is the date of Aneka hygiene products private limited incorporation?

Incorporation date of the company is 19 April 1995 .

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 4.

Aneka hygiene products private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramprasad jayaraman
  • Shanthini .
  • Malini viswanathan
  • . swathi laxmi