Company Information

CIN
U74900TN2014PTC097244
Status
Date of Incorporation
05 September 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkatraman Balamurugan
Venkatraman Balamurugan
Director/Designated Partner
for over 1 year
Shriram Sanjeevi Rowvey
Shriram Sanjeevi Rowvey
Managing Director
for about 10 years

Past Directors

Raghavan Ramabadran
Raghavan Ramabadran
Director
about 10 years ago

Documents

Form DPT-3-13022021_signed
Form ADT-1-05012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Frequently Asked Questions

When was the Confluence retail private limited incorporated?

The Confluence retail private limited was incorporated with ROC on 05 September 2014 as .

Where has the Confluence retail private limited been incorporated?

The company was incorporated in Chennai with registration number 097244.

What is the E-filing status of the company?

The status of Confluence retail private limited is Active.

Number of Key Management personnel of the Confluence retail private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Confluence retail private limited?

The appointed directors in the company are:

  • Shriram sanjeevi rowvey
  • Raghavan ramabadran
  • Venkatraman balamurugan