Company Information

CIN
U52399AN2006PTC000081
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Andaman
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Sathyaseelan Soundari
Sathyaseelan Soundari
Director/Designated Partner
for about 1 year

Past Directors

Karpaiah Satyaseelan Santanakumaran
Karpaiah Satyaseelan Santanakumaran
Additional Director
almost 5 years ago
Shankar Kanchana
Shankar Kanchana
Director
almost 18 years ago
Doraiswamy Rajendran
Doraiswamy Rajendran
Director
almost 18 years ago
Doraiswamy Srinivasan .
Doraiswamy Srinivasan .
Managing Director
almost 18 years ago

Charges

3 Crore
19 December 2020
Andaman And Nicobar State Cooperative Bank Limited
3 Crore
19 December 2020
Others
0
19 December 2020
Others
0
19 December 2020
Others
0

Documents

Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DIR-12-07032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(4)-18022020
Form DIR-12-18022020_signed
Form DPT-3-29012020-signed
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Form ADT-1-29122019_signed
Copy of the intimation sent by company-29122019
Copy of resolution passed by the company-29122019
Copy of written consent given by auditor-29122019

Frequently Asked Questions

What is the date of K.doraiswamy trading co.private limited incorporation?

Incorporation date of the company is 21 December 2006 .

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 5.

K.doraiswamy trading co.private limited has appointed how many directors?

The appointed directors in the company are:

  • Doraiswamy srinivasan .
  • Doraiswamy rajendran
  • Shankar kanchana
  • Karpaiah satyaseelan santanakumaran
  • Sathyaseelan soundari