Company Information

CIN
U18101TN1980PTC008302
Status
Date of Incorporation
18 June 1980
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
7,276,800
Authorised Capital
100,000,000

Directors

Ananthapadmanabhan Vishwanathan Sundaram
Ananthapadmanabhan Vishwanathan Sundaram
Director/Designated Partner
for over 3 years
Annamalai Valli
Annamalai Valli
Director/Designated Partner
for over 3 years

Past Directors

Annamalai Ananthapadmanabhan
Annamalai Ananthapadmanabhan
Director
over 34 years ago
Visalakshiachi Ananthapadmanabhan
Visalakshiachi Ananthapadmanabhan
Managing Director
over 34 years ago
Ananthapadamanabhan Adaikkappan
Ananthapadamanabhan Adaikkappan
Director
over 39 years ago

Charges

47 Lak
25 March 1987
M/s Indian Bank
22 Lak
31 December 1986
The Investment Trust Of India Ltd.
16 Lak
16 September 1985
Indian Bank
9 Lak
25 March 1987
M/s Indian Bank
0
31 December 1986
The Investment Trust Of India Ltd.
0
16 September 1985
Indian Bank
0
25 March 1987
M/s Indian Bank
0
31 December 1986
The Investment Trust Of India Ltd.
0
16 September 1985
Indian Bank
0
25 March 1987
M/s Indian Bank
0
31 December 1986
The Investment Trust Of India Ltd.
0
16 September 1985
Indian Bank
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-03122020_signed
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Copy of written consent given by auditor-30112020
Form MGT-14-28012019_signed
Form INC-22-28012019_signed
Copies of the utility bills as mentioned above (not older than two months)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copy of board resolution authorizing giving of notice-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed

Frequently Asked Questions

What is the date of Annamalaiar textiles private limited incorporation?

Incorporation date of the company is 18 June 1980 .

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 5.

Annamalaiar textiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Ananthapadamanabhan adaikkappan
  • Visalakshiachi ananthapadmanabhan
  • Annamalai ananthapadmanabhan
  • Annamalai valli
  • Ananthapadmanabhan vishwanathan sundaram