Company Information

CIN
U74210TN1983PTC010481
Status
Date of Incorporation
21 November 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,915,800
Authorised Capital
10,000,000

Directors

Raji Menon
Raji Menon
Director/Designated Partner
for about 1 year
Kannan Anantharam
Kannan Anantharam
Director/Designated Partner
for about 14 years
Raghunandan Thottappillil
Raghunandan Thottappillil
Director
for over 1 year

Past Directors

Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Director
almost 24 years ago

Charges

5 Crore
13 November 2002
The Catholic Syrian Bank Ltd.
4 Crore
21 November 1988
Canara Bank
40 Lak
23 February 1988
Canara Bank
85 Lak
05 February 1988
Canara Bank
85 Lak
29 May 1987
Canara Bank
25 Lak
11 April 1986
Canara Bank
25 Lak
18 February 1986
Canara Bank
40 Lak
08 February 1986
Canara Bank
2 Crore
29 May 1987
Canara Bank
0
05 February 1988
Canara Bank
0
18 February 1986
Canara Bank
0
08 February 1986
Canara Bank
0
13 November 2002
The Catholic Syrian Bank Ltd.
0
23 February 1988
Canara Bank
0
21 November 1988
Canara Bank
0
11 April 1986
Canara Bank
0
29 May 1987
Canara Bank
0
05 February 1988
Canara Bank
0
18 February 1986
Canara Bank
0
08 February 1986
Canara Bank
0
13 November 2002
The Catholic Syrian Bank Ltd.
0
23 February 1988
Canara Bank
0
21 November 1988
Canara Bank
0
11 April 1986
Canara Bank
0
29 May 1987
Canara Bank
0
05 February 1988
Canara Bank
0
18 February 1986
Canara Bank
0
08 February 1986
Canara Bank
0
13 November 2002
The Catholic Syrian Bank Ltd.
0
23 February 1988
Canara Bank
0
21 November 1988
Canara Bank
0
11 April 1986
Canara Bank
0

Documents

Form DPT-3-12102020-signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form DPT-3-22072019-signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019

Frequently Asked Questions

What is the incorporation date of the Menon impex private limited?

Incorporation date of the company is 21 November 1983 .

What is the state of the Menon impex private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Menon impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Menon impex private limited?

Menon impex private limited has appointed 4 of directors.

Who are the appointed Directors in Menon impex private limited?

The appointed directors in the company are:

  • Frank pettakkatt thomas
  • Raghunandan thottappillil
  • Kannan anantharam
  • Raji menon