Company Information

CIN
U01409TN1994PTC028596
Status
Date of Incorporation
14 September 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,483,300
Authorised Capital
4,000,000

Directors

Nachimuthu Palanisamy Pynthamil
Nachimuthu Palanisamy Pynthamil
Director
for about 18 years
Thirumalaisamy Poovammal Kannappan
Thirumalaisamy Poovammal Kannappan
Director/Designated Partner
for over 18 years

Past Directors

Nachimuthu Palanisamy
Nachimuthu Palanisamy
Additional Director
almost 4 years ago
Nachimuthu Arjunan
Nachimuthu Arjunan
Director
over 18 years ago
Thirumalaisamy Marimuthu Thirumalaisamy
Thirumalaisamy Marimuthu Thirumalaisamy
Director
over 18 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-18112020_signed
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Approval letter for extension of AGM;-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09112020
Form 66-09112020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-28062019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019

Frequently Asked Questions

When was the Merton farms private limited incorporated?

The Merton farms private limited was incorporated with ROC on 14 September 1994 as .

Where has the Merton farms private limited been incorporated?

The company was incorporated in Chennai with registration number 028596.

What is the E-filing status of the company?

The status of Merton farms private limited is Active.

Number of Key Management personnel of the Merton farms private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Merton farms private limited?

The appointed directors in the company are:

  • Thirumalaisamy poovammal kannappan
  • Thirumalaisamy marimuthu thirumalaisamy
  • Nachimuthu palanisamy pynthamil
  • Nachimuthu arjunan
  • Nachimuthu palanisamy