Company Information

CIN
U37100TN2012PTC086917
Status
Date of Incorporation
24 July 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soumen Bhuniya
Soumen Bhuniya
Director/Designated Partner
for 11 months
Sitaram Gupta
Sitaram Gupta
Director/Designated Partner
for 12 months

Past Directors

Babu Ramu
Babu Ramu
Additional Director
over 6 years ago
Vaidhayanatha Samy Sivakumar
Vaidhayanatha Samy Sivakumar
Director
over 10 years ago
Sriram Nagrajan
Sriram Nagrajan
Director
over 12 years ago
Ramarathnam Kadathur Natarajan
Ramarathnam Kadathur Natarajan
Director
over 12 years ago

Documents

Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-09072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(1)-23042018
Notice of resignation;-23042018
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed

Frequently Asked Questions

What is the date of Dakshin dhatu trade private limited incorporation?

Incorporation date of the company is 24 July 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Dakshin dhatu trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramarathnam kadathur natarajan
  • Sriram nagrajan
  • Vaidhayanatha samy sivakumar
  • Soumen bhuniya
  • Babu ramu
  • Sitaram gupta