Company Information

CIN
U24100TN2013PTC089301
Status
Date of Incorporation
08 January 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mehul Pravin Shah
Mehul Pravin Shah
Director/Designated Partner
for over 1 year
Pranay Pravin Shah
Pranay Pravin Shah
Director
for almost 12 years
Pravin Vrajlal Shah
Pravin Vrajlal Shah
Director
for almost 12 years

Past Directors

Krishnaswamy Gopalakrishnan Giri
Krishnaswamy Gopalakrishnan Giri
Director
almost 12 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-12122019-signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DIR-12-13062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Optional Attachment-(1)-08012019
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Form MGT-7-08012019_signed

Frequently Asked Questions

What is the date of Cenesys care india private limited incorporation?

Incorporation date of the company is 08 January 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Cenesys care india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin vrajlal shah
  • Pranay pravin shah
  • Mehul pravin shah
  • Krishnaswamy gopalakrishnan giri