Company Information

CIN
Status
Date of Incorporation
27 November 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Edible Nuts, Coconuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Ramanujam Mathialagan
Ramanujam Mathialagan
Director/Designated Partner
for about 12 years
Soundararajan Velraj
Soundararajan Velraj
Director/Designated Partner
for about 19 years

Past Directors

Ramasamy Muniswaran
Ramasamy Muniswaran
Additional Director
almost 13 years ago
Perumpathur Ramachandran Srinivasan Srinivasan
Perumpathur Ramachandran Srinivasan Srinivasan
Director
over 37 years ago

Charges

0
02 March 2011
Canara Bank
4 Lak
02 March 2011
Canara Bank
0
02 March 2011
Canara Bank
0
02 March 2011
Canara Bank
0
02 March 2011
Canara Bank
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form MGT-14-13112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906

Frequently Asked Questions

What is the date of Fairways agro private limited incorporation?

Incorporation date of the company is 27 November 1986 .

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 4.

Fairways agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Soundararajan velraj
  • Ramanujam mathialagan
  • Ramasamy muniswaran
  • Perumpathur ramachandran srinivasan srinivasan