Company Information

CIN
U51101TN2012PTC084477
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,000,000
Authorised Capital
14,000,000

Directors

Meena Vivekanand
Meena Vivekanand
Director
for over 12 years
Palaniappan Vivekanand
Palaniappan Vivekanand
Managing Director
for over 12 years

Past Directors

Charges

70 Lak
04 December 2012
Uco Bank
70 Lak
04 December 2012
Uco Bank
0
04 December 2012
Uco Bank
0
04 December 2012
Uco Bank
0
04 December 2012
Uco Bank
0
04 December 2012
Uco Bank
0

Documents

List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form MGT-14-20022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form INC-22-090316.OCT
Optional Attachment 1-090316.PDF
Form ADT-1-251115.OCT
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT

Frequently Asked Questions

What is the date on which the F1 now private limited incorporated?

F1 now private limited was incorporated on 15 February 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the F1 now private limited compliant?

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

What is the number of directors associated with F1 now private limited?

2 of directors are associated with the company.

What is the number of directors associated with F1 now private limited?

2 of directors are associated with the company.