Company Information

CIN
U70100TN2013PTC094390
Status
Date of Incorporation
31 December 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,550,000
Authorised Capital
40,000,000

Directors

Kulandai Pitchumani Ravindran
Kulandai Pitchumani Ravindran
Director
for almost 11 years
Venkataraman Padmanabhan
Venkataraman Padmanabhan
Director
for almost 11 years
Rathinam Pillai Nateshbabu
Rathinam Pillai Nateshbabu
Director/Designated Partner
for over 1 year
Ramachandran Yogaraja
Ramachandran Yogaraja
Director/Designated Partner
for over 6 years
Krishnamoorthy Selvakumar
Krishnamoorthy Selvakumar
Director/Designated Partner
for over 6 years

Past Directors

Anbumani Chamy Paul
Anbumani Chamy Paul
Director
over 6 years ago
Natarajan Jayachandran
Natarajan Jayachandran
Director
over 6 years ago
Manickam Indradevi
Manickam Indradevi
Managing Director
almost 11 years ago

Documents

Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Notice of resignation;-21082020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-25012020_signed
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Form INC-22-17052019_signed
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form MGT-7-18012019_signed

Frequently Asked Questions

What is the date of Neomax promoters private limited incorporation?

Incorporation date of the company is 31 December 2013 .

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 8.

Neomax promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Manickam indradevi
  • Venkataraman padmanabhan
  • Rathinam pillai nateshbabu
  • Kulandai pitchumani ravindran
  • Natarajan jayachandran
  • Krishnamoorthy selvakumar
  • Ramachandran yogaraja
  • Anbumani chamy paul