Company Information

CIN
Status
Date of Incorporation
19 October 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramaiya Ramaiya
Ramaiya Ramaiya
Managing Director
for about 19 years
Anathkumar Alagu
Anathkumar Alagu
Director
for about 19 years

Past Directors

Kumararaja Ramaya
Kumararaja Ramaya
Additional Director
over 9 years ago

Charges

1 Crore
08 August 2016
Syndicate Bank
1 Crore
16 September 2015
Indian Bank
75 Lak
08 August 2016
Syndicate Bank
0
16 September 2015
Indian Bank
0
08 August 2016
Syndicate Bank
0
16 September 2015
Indian Bank
0
08 August 2016
Syndicate Bank
0
16 September 2015
Indian Bank
0

Documents

Form DPT-3-28022020-signed
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Form ADT-3-12022020_signed
Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Resignation letter-12022020
Copy of resolution passed by the company-12022020
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-14-27102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171027
Altered memorandum of association-25102017

Frequently Asked Questions

When was the M r m ramaiya enterprices private limited incorporated?

The M r m ramaiya enterprices private limited was incorporated with ROC on 19 October 2005 as .

Where has the M r m ramaiya enterprices private limited been incorporated?

The company was incorporated in Chennai with registration number 057845.

What is the E-filing status of the company?

The status of M r m ramaiya enterprices private limited is Active.

Number of Key Management personnel of the M r m ramaiya enterprices private limited?

The company has 3 key management personnel in the company.

Who are the directors of the M r m ramaiya enterprices private limited?

The appointed directors in the company are:

  • Kumararaja ramaya
  • Anathkumar alagu
  • Ramaiya ramaiya