Company Information

CIN
U52599TN1994PTC026617
Status
Date of Incorporation
25 January 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balkrishna Laxman Sherigar
Balkrishna Laxman Sherigar
Director/Designated Partner
for over 1 year
Vivekanandan Pillai
Vivekanandan Pillai
Director
for over 1 year

Past Directors

John Alexander Amalore
John Alexander Amalore
Additional Director
about 4 years ago
Vrinda Shyam Jaisingh
Vrinda Shyam Jaisingh
Director
about 7 years ago
Varsha Girdhari Khanchandani
Varsha Girdhari Khanchandani
Director
almost 31 years ago

Documents

Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Form DIR-12-29092020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-31072019-signed
Form MSME FORM I-29052019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019

Frequently Asked Questions

What is the date on which the Finco traders (india) private limited incorporated?

Finco traders (india) private limited was incorporated on 25 January 1994 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Finco traders (india) private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Finco traders (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Finco traders (india) private limited?

5 of directors are associated with the company.