Company Information

CIN
Status
Date of Incorporation
11 September 1992
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
25 September 2023
Paid Up Capital
3,690,200
Authorised Capital
5,000,000

Directors

Ramanatha Subramanian
Ramanatha Subramanian
Beneficial Owner
for over 5 years
Malathi Subramanian
Malathi Subramanian
Director
for about 1 year

Past Directors

Priya Subramanian Dixit
Priya Subramanian Dixit
Whole Time Director
about 12 years ago
Prabha Subramanian Dixit
Prabha Subramanian Dixit
Additional Director
over 12 years ago

Documents

Form ADT-1-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-17122020_signed
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of resolution passed by the company-16122020
List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of the intimation sent by company-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-28072020-signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Supplementary or Test audit report under section 143-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Frequently Asked Questions

What is the date of Mithra investments & business syndicate private limited incorporation?

Incorporation date of the company is 11 September 1992 .

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.

Mithra investments & business syndicate private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabha subramanian dixit
  • Malathi subramanian
  • Priya subramanian dixit
  • Ramanatha subramanian