Company Information

CIN
U51102TN1958PTC003704
Status
Date of Incorporation
20 December 1958
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 December 2022
Paid Up Capital
492,000
Authorised Capital
500,000

Directors

Muthaiah Appadurai
Muthaiah Appadurai
Director/Designated Partner
for over 1 year
Karuppaiah Santhanam
Karuppaiah Santhanam
Director/Designated Partner
for over 1 year
Ramasamy Mutharasan
Ramasamy Mutharasan
Director/Designated Partner
for over 1 year
Venkatachalam Veerasenan
Venkatachalam Veerasenan
Director
for almost 13 years
Rathinasapapathy Thiagarajan
Rathinasapapathy Thiagarajan
Director/Designated Partner
for over 1 year
Saravanan Shanmugam
Saravanan Shanmugam
Director/Designated Partner
for over 1 year
Stalin Thangamuthu Gunasekaran
Stalin Thangamuthu Gunasekaran
Director
for over 13 years
Ramasamy Nallakannu
Ramasamy Nallakannu
Director/Designated Partner
for over 32 years

Past Directors

Sankaran Pillai Kumar
Sankaran Pillai Kumar
Additional Director
over 1 year ago
Sivakumar Arumugam
Sivakumar Arumugam
Additional Director
over 1 year ago
. Rangarajan
. Rangarajan
Additional Director
over 1 year ago
Ayyasamy Krishnamoorthy
Ayyasamy Krishnamoorthy
Additional Director
over 1 year ago
Narayana Nair Ramachandran Nair
Narayana Nair Ramachandran Nair
Additional Director
over 1 year ago
Jawahar Ragu Antony
Jawahar Ragu Antony
Additional Director
over 1 year ago
Pannirselvam Kunjitha Rajan
Pannirselvam Kunjitha Rajan
Additional Director
over 1 year ago
David Pandian
David Pandian
Director
over 14 years ago
Gurusamy Durairaj
Gurusamy Durairaj
Director
over 22 years ago

Charges

4 Crore
07 December 2018
Indian Bank
22 Lak
09 June 2010
Indian Bank
75 Lak
04 June 2010
Indian Bank
75 Lak
10 September 2009
Indian Bank
95 Lak
03 January 2009
Hdfc Bank Limited
2 Lak
31 January 2008
Indian Bank
7 Lak
20 November 2004
Canara Bank
1 Crore
21 September 1998
Indian Bank
50 Lak
15 December 1993
Indian Bank
20 Lak
07 December 2018
Indian Bank
0
10 September 2009
Indian Bank
0
20 November 2004
Canara Bank
0
09 June 2010
Indian Bank
0
15 December 1993
Indian Bank
0
21 September 1998
Indian Bank
0
31 January 2008
Indian Bank
0
03 January 2009
Hdfc Bank Limited
0
04 June 2010
Indian Bank
0
07 December 2018
Indian Bank
0
10 September 2009
Indian Bank
0
20 November 2004
Canara Bank
0
09 June 2010
Indian Bank
0
15 December 1993
Indian Bank
0
21 September 1998
Indian Bank
0
31 January 2008
Indian Bank
0
03 January 2009
Hdfc Bank Limited
0
04 June 2010
Indian Bank
0

Documents

Form AOC-4-20012024_signed
Form MGT-7A-20012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024
Optional Attachment-(1)-18012024
Optional Attachment-(2)-18012024
List of Directors;-18012024
List of share holders, debenture holders;-18012024
Directors report as per section 134(3)-18012024
List of Directors;-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
List of share holders, debenture holders;-09022023
Directors report as per section 134(3)-09022023
Optional Attachment-(1)-09022023
Form MGT-7A-09022023_signed
Form AOC-4-09022023_signed
Form INC-28-05082022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072022
Form MGT-7A-12042022_signed
List of share holders, debenture holders;-11042022
List of Directors;-11042022

Frequently Asked Questions

What is the date of New century book house private limited incorporation?

Incorporation date of the company is 20 December 1958 .

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 17.

New century book house private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramasamy nallakannu
  • Rathinasapapathy thiagarajan
  • Saravanan shanmugam
  • David pandian
  • Gurusamy durairaj
  • Stalin thangamuthu gunasekaran
  • Venkatachalam veerasenan
  • Ayyasamy krishnamoorthy
  • Karuppaiah santhanam
  • Ramasamy mutharasan
  • Muthaiah appadurai
  • Pannirselvam kunjitha rajan
  • Jawahar ragu antony
  • Narayana nair ramachandran nair
  • . rangarajan
  • Sivakumar arumugam
  • Sankaran pillai kumar