Company Information

CIN
U74210TN1996PTC034419
Status
Date of Incorporation
07 February 1996
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 2022
Paid Up Capital
15,682,000
Authorised Capital
20,000,000

Directors

Venkatesh .
Venkatesh .
Director
for about 15 years
Revathi Govindaraj
Revathi Govindaraj
Director
for about 26 years
Ramasamy Vijayalakshmi
Ramasamy Vijayalakshmi
Director
for almost 29 years
Govindaraj Narayanasamy
Govindaraj Narayanasamy
Managing Director
for over 1 year

Past Directors

Charges

9 Crore
10 November 2017
City Union Bank Limited
5 Lak
01 September 2017
City Union Bank Limited
4 Lak
15 April 2017
City Union Bank Limited
5 Lak
06 May 2016
City Union Bank Limited
9 Crore
24 November 2014
Corporation Bank
5 Lak
21 August 2014
Corporation Bank
12 Lak
13 December 2010
Corporation Bank
5 Crore
01 July 2003
Tamilnad Mercantile Bank Ltd.
4 Lak
06 May 2016
Others
0
01 July 2003
Tamilnad Mercantile Bank Ltd.
0
13 December 2010
Corporation Bank
0
21 August 2014
Corporation Bank
0
24 November 2014
Corporation Bank
0
01 September 2017
Others
0
15 April 2017
Others
0
10 November 2017
Others
0
06 May 2016
Others
0
01 July 2003
Tamilnad Mercantile Bank Ltd.
0
13 December 2010
Corporation Bank
0
21 August 2014
Corporation Bank
0
24 November 2014
Corporation Bank
0
01 September 2017
Others
0
15 April 2017
Others
0
10 November 2017
Others
0

Documents

Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Form PAS-3-08072019_signed
Copy of Board or Shareholders? resolution-08072019
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.-08072019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019

Frequently Asked Questions

What is the date of Mynor enterprises private limited incorporation?

Incorporation date of the company is 07 February 1996 .

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.

Mynor enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatesh .
  • Govindaraj narayanasamy
  • Ramasamy vijayalakshmi
  • Revathi govindaraj