Company Information

CIN
U15137TN2011PTC079965
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Varadhan Venkatesan
Varadhan Venkatesan
Director/Designated Partner
for 10 months
Menon Jaya Ramachandran
Menon Jaya Ramachandran
Director
for over 13 years
Kanighat Ramachandran Menon
Kanighat Ramachandran Menon
Director
for over 1 year

Past Directors

Charges

0
18 June 2011
Canara Bank
13 Crore
18 June 2011
Canara Bank
0
18 June 2011
Canara Bank
0

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form CHG-4-09112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191109
Letter of the charge holder stating that the amount has been satisfied-08112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed

Frequently Asked Questions

What is the incorporation date of the Extal international exports private limited?

Incorporation date of the company is 01 April 2011 .

What is the state of the Extal international exports private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Extal international exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Extal international exports private limited?

Extal international exports private limited has appointed 3 of directors.

Who are the appointed Directors in Extal international exports private limited?

The appointed directors in the company are:

  • Kanighat ramachandran menon
  • Menon jaya ramachandran
  • Varadhan venkatesan