Company Information

CIN
Status
Date of Incorporation
23 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parki Mohan Madhan Mohan .
Parki Mohan Madhan Mohan .
Additional Director
for about 9 years
Seshagiri Rao Ippagunta
Seshagiri Rao Ippagunta
Director
for about 6 years
Sunil Kumar Chillakuru
Sunil Kumar Chillakuru
Director
for about 8 years
Kannan Govindan Govindan Jayan
Kannan Govindan Govindan Jayan
Director/Designated Partner
for about 6 years
Ani Antro Subashini .
Ani Antro Subashini .
Director
for about 13 years

Past Directors

Balakrishnan Santhanam
Balakrishnan Santhanam
Additional Director
almost 3 years ago
Rajendra .
Rajendra .
Additional Director
almost 3 years ago
Doss Subramani .
Doss Subramani .
Additional Director
over 8 years ago
Lakshmanapillai Vaduganathan
Lakshmanapillai Vaduganathan
Director
about 10 years ago

Charges

0
20 February 2016
Lakshmi Vilas Bank Limited
5 Crore
20 February 2016
Lakshmi Vilas Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0

Documents

Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019_signed
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DPT-3-24072019-signed
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Form DIR-12-27032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed

Frequently Asked Questions

What is the incorporation date of the Annie traders private limited?

Incorporation date of the company is 23 December 2011 .

What is the state of the Annie traders private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Annie traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Annie traders private limited?

Annie traders private limited has appointed 9 of directors.

Who are the appointed Directors in Annie traders private limited?

The appointed directors in the company are:

  • Seshagiri rao ippagunta
  • Parki mohan madhan mohan .
  • Ani antro subashini .
  • Lakshmanapillai vaduganathan
  • Rajendra .
  • Sunil kumar chillakuru
  • Balakrishnan santhanam
  • Doss subramani .
  • Kannan govindan govindan jayan