Company Information

CIN
U65100TN2012PTC088400
Status
Date of Incorporation
07 November 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Palaniappan Meenakshi
Palaniappan Meenakshi
Director
for about 12 years

Past Directors

Gayathri Sudharshan
Gayathri Sudharshan
Additional Director
almost 4 years ago
. Indirani
. Indirani
Additional Director
over 7 years ago
Sundaram Palaniappan
Sundaram Palaniappan
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Auditor?s certificate-29062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Nakha financial gap management services private limited incorporated?

The Nakha financial gap management services private limited was incorporated with ROC on 07 November 2012 as .

Where has the Nakha financial gap management services private limited been incorporated?

The company was incorporated in Chennai with registration number 088400.

What is the E-filing status of the company?

The status of Nakha financial gap management services private limited is Active.

Number of Key Management personnel of the Nakha financial gap management services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nakha financial gap management services private limited?

The appointed directors in the company are:

  • Gayathri sudharshan
  • Palaniappan meenakshi
  • Sundaram palaniappan
  • . indirani