Company Information

CIN
U65993TN1995PTC031421
Status
Date of Incorporation
17 May 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,370,090
Authorised Capital
10,000,000

Directors

Egappa Muthappa Chokkalingam Palaniappan
Egappa Muthappa Chokkalingam Palaniappan
Additional Director
for almost 8 years
. Meyyappan
. Meyyappan
Director/Designated Partner
for almost 4 years
Meenakshi Sundaram Deivarayan
Meenakshi Sundaram Deivarayan
Director/Designated Partner
for over 7 years
Mani Muruganandam
Mani Muruganandam
Director/Designated Partner
for over 6 years

Past Directors

Kadappan Anandhanatarajhan .
Kadappan Anandhanatarajhan .
Director
over 7 years ago
Sujata Kumar
Sujata Kumar
Director
over 29 years ago
Tatineni Kumar Prem
Tatineni Kumar Prem
Managing Director
over 29 years ago
Raghu Cidambi
Raghu Cidambi
Director
over 29 years ago

Documents

Evidence of cessation;-26122020
Optional Attachment-(1)-26122020
Notice of resignation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
Form DIR-12-26122020_signed
Form DPT-3-12122019-signed
Form MGT-14-02122019-signed
Form PAS-3-23112019_signed
Copy of Board or Shareholders? resolution-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
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.-22112019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(3)-12092019
Directors report as per section 134(3)-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019

Frequently Asked Questions

What is the date of Money spell private limited incorporation?

Incorporation date of the company is 17 May 1995 .

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 8.

Money spell private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghu cidambi
  • Egappa muthappa chokkalingam palaniappan
  • Tatineni kumar prem
  • Mani muruganandam
  • Sujata kumar
  • Meenakshi sundaram deivarayan
  • Kadappan anandhanatarajhan .
  • . meyyappan