Company Information

CIN
U51109TN2011PTC082351
Status
Date of Incorporation
15 September 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Senthilkumar Rajalakshmi
Senthilkumar Rajalakshmi
Director/Designated Partner
for about 1 year
Mohan Narayanasamy Kumaresan
Mohan Narayanasamy Kumaresan
Director/Designated Partner
for over 1 year

Past Directors

. Sadam Hussain
. Sadam Hussain
Director
over 3 years ago
Sankararaman Mani Harihara Subra
Sankararaman Mani Harihara Subra
Director
over 12 years ago
Devaraj Senthil Kumar
Devaraj Senthil Kumar
Director
over 12 years ago
Perumal Radhakrishnan
Perumal Radhakrishnan
Director
over 12 years ago
Sivasankaran Gopakumar
Sivasankaran Gopakumar
Director
about 13 years ago
Venkataraman Raamprakhash
Venkataraman Raamprakhash
Director
about 13 years ago

Charges

37 Lak
06 November 2014
Indian Bank
37 Lak
06 November 2014
Indian Bank
0
06 November 2014
Indian Bank
0

Documents

Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-18092020
Details of other Entity(s)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form ADT-1-13012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-31102019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Evidence of cessation;-05062019
Declaration by first director-05062019

Frequently Asked Questions

When was the Mark green warren private limited incorporated?

The Mark green warren private limited was incorporated with ROC on 15 September 2011 as .

Where has the Mark green warren private limited been incorporated?

The company was incorporated in Chennai with registration number 082351.

What is the E-filing status of the company?

The status of Mark green warren private limited is Active.

Number of Key Management personnel of the Mark green warren private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mark green warren private limited?

The appointed directors in the company are:

  • Venkataraman raamprakhash
  • Sivasankaran gopakumar
  • Perumal radhakrishnan
  • Devaraj senthil kumar
  • Sankararaman mani harihara subra
  • . sadam hussain
  • Mohan narayanasamy kumaresan
  • Senthilkumar rajalakshmi