Company Information

CIN
U22219TN1996PTC035284
Status
Date of Incorporation
23 April 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Balakrishnan Sashikumar Menon .
Balakrishnan Sashikumar Menon .
Director
for over 25 years
Radhika Menon
Radhika Menon
Director/Designated Partner
for over 28 years

Past Directors

Charges

12 Lak
06 May 2000
State Bank Of Mysore
1 Lak
06 May 2000
State Bank Of Maysore
1 Lak
27 April 2000
State Bank Of Mysore
5 Lak
27 April 2000
State Bank Of Maysore
5 Lak
06 May 2000
State Bank Of Maysore
0
06 May 2000
State Bank Of Mysore
0
27 April 2000
State Bank Of Maysore
0
27 April 2000
State Bank Of Mysore
0
06 May 2000
State Bank Of Maysore
0
06 May 2000
State Bank Of Mysore
0
27 April 2000
State Bank Of Maysore
0
27 April 2000
State Bank Of Mysore
0
06 May 2000
State Bank Of Maysore
0
06 May 2000
State Bank Of Mysore
0
27 April 2000
State Bank Of Maysore
0
27 April 2000
State Bank Of Mysore
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-26122020_signed
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Copy of resolution passed by the company-26122019
Form AOC-4-26122019_signed
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018

Frequently Asked Questions

What is the date of Goodbooks marketing private limited incorporation?

Incorporation date of the company is 23 April 1996 .

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 2.

Goodbooks marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Radhika menon
  • Balakrishnan sashikumar menon .