Company Information

CIN
U21090TN2012PTC088500
Status
Date of Incorporation
14 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
2,000,000
Authorised Capital
2,500,000

Directors

Thangaraj Vinoth
Thangaraj Vinoth
Individual Promoter
for about 12 years
Suresh .
Suresh .
Director/Designated Partner
for over 1 year
Gopalrajan Saravanapriya
Gopalrajan Saravanapriya
Director/Designated Partner
for about 6 years
Duraisamy Meikandan
Duraisamy Meikandan
Director
for about 12 years
Ponnusamy Manean
Ponnusamy Manean
Director
for over 8 years
Gopalakrishnan Palanisamy .
Gopalakrishnan Palanisamy .
Director/Designated Partner
for over 1 year

Past Directors

Ponnusamy Kulandasamy
Ponnusamy Kulandasamy
Director
about 10 years ago
Baskaran .
Baskaran .
Director
about 12 years ago
Karuppanna Gounder Sellappa Gounder Ganeshan
Karuppanna Gounder Sellappa Gounder Ganeshan
Director
about 12 years ago

Charges

58 Lak
16 June 2015
Vijaya Bank
58 Lak
15 September 2014
The Karur Vysya Bank Limited
36 Lak
16 June 2015
Vijaya Bank
0
15 September 2014
The Karur Vysya Bank Limited
0
16 June 2015
Vijaya Bank
0
15 September 2014
The Karur Vysya Bank Limited
0
16 June 2015
Vijaya Bank
0
15 September 2014
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Directors report as per section 134(3)-08062020
List of share holders, debenture holders;-08062020
Optional Attachment-(1)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form DPT-3-30012020-signed
Form DPT-3-11062019-signed
Form AOC-4-05022019_signed
Form MGT-7-03022019_signed
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Optional Attachment-(1)-19102018
Notice of resignation;-19102018
Form DIR-12-19102018_signed
Evidence of cessation;-19102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Frequently Asked Questions

What is the date of Nanban paper mills private limited incorporation?

Incorporation date of the company is 14 November 2012 .

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 9.

Nanban paper mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalakrishnan palanisamy .
  • Ponnusamy kulandasamy
  • Karuppanna gounder sellappa gounder ganeshan
  • Duraisamy meikandan
  • Thangaraj vinoth
  • Baskaran .
  • Suresh .
  • Ponnusamy manean
  • Gopalrajan saravanapriya