Company Information

CIN
U24100TN2021PTC142448
Status
Date of Incorporation
26 March 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,441,800
Authorised Capital
10,000,000

Directors

. Kausalya Ramachandran
. Kausalya Ramachandran
Individual Promoter
for over 3 years
Jaganmohan Ramachandran
Jaganmohan Ramachandran
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-30012023
List of Directors;-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form ADT-1-19012023_signed
Copy of written consent given by auditor-19012023
Copy of resolution passed by the company-19012023
Form PAS-3-07032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032022
Copy of Board or Shareholders? resolution-03032022
Form SH-7-16122021-signed
Optional Attachment-(1)-11122021
Copy of the resolution for alteration of capital;-11122021
Altered memorandum of assciation;-11122021
Altered articles of association;-11122021
Form MGT-14-23112021_signed
Copy of the resolution for alteration of capital;-19112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112021

Frequently Asked Questions

What is the date of Japamakk private limited incorporation?

Incorporation date of the company is 26 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Tamil Nadu.

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.

Japamakk private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaganmohan ramachandran
  • . kausalya ramachandran