Company Information

CIN
Status
Date of Incorporation
13 October 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
80,000,000

Directors

Thirumangalam Sengodagounder Kumarasamy
Thirumangalam Sengodagounder Kumarasamy
Director
for about 10 years
Gopal Arumugam
Gopal Arumugam
Director
for about 10 years

Past Directors

Vaiyapuri Rathinavel
Vaiyapuri Rathinavel
Additional Director
almost 9 years ago

Charges

12 Lak
25 March 2019
Punjab National Bank
20 Crore
24 May 2018
Indian Bank
12 Lak
24 March 2016
Punjab National Bank
9 Crore
24 May 2018
Indian Bank
0
25 March 2019
Others
0
24 March 2016
Others
0
24 May 2018
Indian Bank
0
25 March 2019
Others
0
24 March 2016
Others
0
24 May 2018
Indian Bank
0
25 March 2019
Others
0
24 March 2016
Others
0

Documents

Notice of resignation filed with the company-30122020
Acknowledgement received from company-30122020
Form DIR-11-30122020_signed
Proof of dispatch-30122020
Form DIR-12-29122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form AOC-4-23112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form DPT-3-29102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190419
Form DPT-3-24072019-signed
Form MGT-14-08062019_signed
Form SH-7-04062019-signed

Frequently Asked Questions

What is the date of Healthy merchants private limited incorporation?

Incorporation date of the company is 13 October 2014 .

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 3.

Healthy merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Thirumangalam sengodagounder kumarasamy
  • Gopal arumugam
  • Vaiyapuri rathinavel