Company Information

CIN
U74140TN1980PTC008278
Status
Date of Incorporation
26 May 1980
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Antoinete Josephine Reena Raj
Antoinete Josephine Reena Raj
Director
for over 14 years
Saminathan John De Britto Raj
Saminathan John De Britto Raj
Managing Director
for over 44 years

Past Directors

Aantonny Vijayy Raaj John De Britto Raj
Aantonny Vijayy Raaj John De Britto Raj
Director
over 14 years ago
Rather Krishnan Muniandy
Rather Krishnan Muniandy
Director
over 44 years ago

Charges

63 Thousand
04 September 1985
Indian Overseas Bank
63 Thousand
04 September 1985
Indian Overseas Bank
0
04 September 1985
Indian Overseas Bank
0
04 September 1985
Indian Overseas Bank
0

Documents

Form ADT-1-29012020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-04012020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-23012019_signed

Frequently Asked Questions

What is the date of Haneda consultants and agencies private limited incorporation?

Incorporation date of the company is 26 May 1980 .

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.

Haneda consultants and agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Rather krishnan muniandy
  • Saminathan john de britto raj
  • Aantonny vijayy raaj john de britto raj
  • Antoinete josephine reena raj