Company Information

CIN
U20101TN1996PTC036992
Status
Date of Incorporation
26 November 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Thesu Ethiraj Giridharraj
Thesu Ethiraj Giridharraj
Director
for almost 28 years

Past Directors

Gajendran Sarala
Gajendran Sarala
Additional Director
about 6 years ago
Thesu Venkatasamy Ethiraj
Thesu Venkatasamy Ethiraj
Director
almost 28 years ago

Charges

57 Lak
21 January 1998
Uco Bank
57 Lak
21 January 1998
Uco Bank
0
21 January 1998
Uco Bank
0
21 January 1998
Uco Bank
0
21 January 1998
Uco Bank
0
21 January 1998
Uco Bank
0

Documents

Form DPT-3-27102020-signed
Form AOC-4-19032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form DPT-3-22112019-signed
Form DPT-3-01082019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Form MGT-7-12012019_signed

Frequently Asked Questions

What is the date on which the Ethiraj timbers private limited incorporated?

Ethiraj timbers private limited was incorporated on 26 November 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Ethiraj timbers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ethiraj timbers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ethiraj timbers private limited?

3 of directors are associated with the company.