Company Information

CIN
U74990TN2010PTC078127
Status
Date of Incorporation
19 November 2010
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
4,320,000
Authorised Capital
4,500,000

Directors

Niranjan Sankar Annamalai
Niranjan Sankar Annamalai
Director
for almost 10 years
Annamalai Sankaralingam
Annamalai Sankaralingam
Director/Designated Partner
for over 1 year
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director
for almost 14 years
Ashok Aruna
Ashok Aruna
Director/Designated Partner
for over 1 year
Pramod Sankar
Pramod Sankar
Director/Designated Partner
for almost 2 years
Pradeep Sankar Maheswaran
Pradeep Sankar Maheswaran
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DIR-12-19112020_signed
Form DPT-3-17112020-signed
Form DIR-12-25032020_signed
Notice of resignation;-24032020
Form DIR-12-24032020_signed
Evidence of cessation;-24032020
Interest in other entities;-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form PAS-3-23032020_signed
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.-18032020
Copy of Board or Shareholders? resolution-18032020
Form SH-7-28022020-signed
Form MGT-14-20022020-signed
Altered articles of association;-14022020
Altered memorandum of assciation;-14022020

Frequently Asked Questions

When was the Cinnamon holdings private limited incorporated?

The Cinnamon holdings private limited was incorporated with ROC on 19 November 2010 as .

Where has the Cinnamon holdings private limited been incorporated?

The company was incorporated in Chennai with registration number 078127.

What is the E-filing status of the company?

The status of Cinnamon holdings private limited is Active.

Number of Key Management personnel of the Cinnamon holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cinnamon holdings private limited?

The appointed directors in the company are:

  • Annamalai sankaralingam
  • Sankaralingam maheswaran
  • Pramod sankar
  • Pradeep sankar maheswaran
  • Niranjan sankar annamalai
  • Ashok aruna