Company Information

CIN
U74999TN2012PTC086995
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thaika Seyed Muhaideen Sadaq Jalal
Thaika Seyed Muhaideen Sadaq Jalal
Director
for about 12 years
Sunilanand .
Sunilanand .
Director/Designated Partner
for over 1 year
Kurundachalam Bharathi
Kurundachalam Bharathi
Individual Promoter
for over 12 years

Past Directors

Kanthadai Srinivasan Ramanujam
Kanthadai Srinivasan Ramanujam
Director
about 12 years ago

Documents

FormFTE-260915.PDF
Copy of Board resolution showing authorisation given for filing this application-260915.PDF
Affidavit -to be given individually by director-s---260915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260915.PDF
Indemnity bond -to be given individually or collectively by director-s--260915.PDF
Optional Attachment 1-260915.PDF
Optional Attachment 2-260915.PDF
Form DIR-12-051214.OCT
Optional Attachment 1-051214.PDF
Letter of Appointment-051214.PDF
Evidence of cessation-051214.PDF
Declaration of the appointee Director- in Form DIR-2-051214.PDF
Form 32-311213.OCT
Evidence of cessation-311213.PDF
Form23AC-191113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 32-170113.OCT
Acknowledgement of Stamp Duty MoA payment-300712.PDF
Acknowledgement of Stamp Duty AoA payment-300712.PDF
Certificate of Incorporation-300712.PDF

Frequently Asked Questions

What is the date of Mall mart enterprises india private limited incorporation?

Incorporation date of the company is 30 July 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mall mart enterprises india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kurundachalam bharathi
  • Sunilanand .
  • Thaika seyed muhaideen sadaq jalal
  • Kanthadai srinivasan ramanujam