Company Information

CIN
U24290TN1980PTC008210
Status
Date of Incorporation
07 April 1980
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Sethuramalingam Karthi Sankar
Sethuramalingam Karthi Sankar
Director/Designated Partner
for over 2 years
Arunachalam Tenzing
Arunachalam Tenzing
Director
for almost 37 years
Pradeep Sankar Maheswaran
Pradeep Sankar Maheswaran
Director/Designated Partner
for almost 2 years
Ashok Aruna
Ashok Aruna
Director/Designated Partner
for over 1 year
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director/Designated Partner
for almost 37 years
Pramod Sankar
Pramod Sankar
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Crore
01 March 2007
State Bank Of India
4 Crore
30 April 1981
Indian Overseas Bank
1 Lak
29 August 1983
Indian Overseas Bank
27 Thousand
29 August 1983
Indian Overseas Bank
8 Thousand
30 April 1981
Indian Overseas Bank
1 Lak
30 April 1981
Indian Overseas Bank
1 Lak
27 April 1987
Indian Overseas Bank
7 Lak
05 October 1981
Indian Overseas Bank
90 Thousand
30 April 1981
Indian Overseas Bank
1 Lak
01 March 2007
State Bank Of India
0
05 October 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
27 April 1987
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0
01 March 2007
State Bank Of India
0
05 October 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
27 April 1987
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0
01 March 2007
State Bank Of India
0
05 October 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
27 April 1987
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4-06122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form DPT-3-17112020-signed
Form MSME FORM I-20092020_signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form PAS-3-05062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Copy of Board or Shareholders? resolution-01062020
Form SH-7-29042020-signed
Altered articles of association;-21042020
Copy of the resolution for alteration of capital;-21042020
Optional Attachment-(1)-21042020
Altered memorandum of assciation;-21042020

Frequently Asked Questions

When was the Modern matches private limited incorporated?

The Modern matches private limited was incorporated with ROC on 07 April 1980 as .

Where has the Modern matches private limited been incorporated?

The company was incorporated in Chennai with registration number 008210.

What is the E-filing status of the company?

The status of Modern matches private limited is Active.

Number of Key Management personnel of the Modern matches private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Modern matches private limited?

The appointed directors in the company are:

  • Arunachalam tenzing
  • Sankaralingam maheswaran
  • Pramod sankar
  • Pradeep sankar maheswaran
  • Ashok aruna
  • Sethuramalingam karthi sankar