Company Information

CIN
U74900TN2012PTC087832
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Muthukarruppan Oppilamani Ayyappan
Muthukarruppan Oppilamani Ayyappan
Manager/Secretary
for almost 4 years
Mohan Kumar
Mohan Kumar
Director/Designated Partner
for about 12 years

Past Directors

Balagopal Duggirala
Balagopal Duggirala
Director
about 6 years ago
Deen Ahmedkhan Sardarkhan Desilva
Deen Ahmedkhan Sardarkhan Desilva
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Form DPT-3-18122019-signed
Form MGT-7-15112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Form ADT-1-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-16102019

Frequently Asked Questions

What is the date of Firstgen distribution private limited incorporation?

Incorporation date of the company is 27 September 2012 .

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.

Firstgen distribution private limited has appointed how many directors?

The appointed directors in the company are:

  • Deen ahmedkhan sardarkhan desilva
  • Mohan kumar
  • Balagopal duggirala
  • Muthukarruppan oppilamani ayyappan