Company Information

CIN
U67190TZ2021PTC035361
Status
Date of Incorporation
11 January 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,020,000
Authorised Capital
15,000,000

Directors

Sarahana Thiyagarajan
Sarahana Thiyagarajan
Director/Designated Partner
for over 1 year
Muthusamy Saranya
Muthusamy Saranya
Director/Designated Partner
for over 1 year
Palani Sudharsan
Palani Sudharsan
Director/Designated Partner
for over 1 year
Ramakrishnan Balaji
Ramakrishnan Balaji
Individual Promoter
for almost 4 years
Palani Sujitha
Palani Sujitha
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-30122022
Copy of Board or Shareholders? resolution-30122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-28112022
Form PAS-3-28112022
Copy of Board or Shareholders? resolution-28112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112022
Evidence of cessation;-23072022
Notice of resignation;-23072022
Optional Attachment-(1)-23072022
Form DIR-12-23072022_signed
List of Directors;-13022022
List of share holders, debenture holders;-13022022
Directors report as per section 134(3)-13022022
Form MGT-7A-13022022

Frequently Asked Questions

When was the Anniyam payment solutions private limited incorporated?

The Anniyam payment solutions private limited was incorporated with ROC on 11 January 2021 as .

Where has the Anniyam payment solutions private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 035361.

What is the E-filing status of the company?

The status of Anniyam payment solutions private limited is Active.

Number of Key Management personnel of the Anniyam payment solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Anniyam payment solutions private limited?

The appointed directors in the company are:

  • Palani sujitha
  • Ramakrishnan balaji
  • Palani sudharsan
  • Muthusamy saranya
  • Sarahana thiyagarajan