Company Information

CIN
Status
Date of Incorporation
12 April 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,445,000
Authorised Capital
15,000,000

Directors

Usha Goenka
Usha Goenka
Beneficial Owner
for over 5 years
Shubhang Goenka
Shubhang Goenka
Director/Designated Partner
for almost 2 years
Ashutosh Goenka
Ashutosh Goenka
Director
for about 25 years
. Shyam Sunder Goenka
. Shyam Sunder Goenka
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019

Frequently Asked Questions

What is the date of Meenakshi finance & properties private limited incorporation?

Incorporation date of the company is 12 April 1990 .

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.

Meenakshi finance & properties private limited has appointed how many directors?

The appointed directors in the company are:

  • . shyam sunder goenka
  • Ashutosh goenka
  • Shubhang goenka
  • Usha goenka