Company Information

CIN
Status
Date of Incorporation
09 March 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sundar Arumugam
Sundar Arumugam
Director
for over 2 years
Arasu Venugopalan
Arasu Venugopalan
Director/Designated Partner
for over 1 year
Arunachalam Arumugham
Arunachalam Arumugham
Director
for over 1 year

Past Directors

Deivanayagam Arunachalam
Deivanayagam Arunachalam
Director
almost 24 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181114
Form MGT-14-17102018-signed
Altered articles of association-08102018
Altered memorandum of association-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form INC-28-13062018-signed
Form INC-22-31052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copy of board resolution authorizing giving of notice-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052018
Annual return as per schedule V of the Companies Act,1956-30052018
Form MGT-7-30052018_signed
Form 23AC-30052018_signed
Form 20B-30052018_signed
Form AOC-4-30052018_signed

Frequently Asked Questions

What is the date of Annai shola house private limited incorporation?

Incorporation date of the company is 09 March 2001 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Annai shola house private limited has appointed how many directors?

The appointed directors in the company are:

  • Arunachalam arumugham
  • Arasu venugopalan
  • Deivanayagam arunachalam
  • Sundar arumugam