Company Information

CIN
U74900TN2012PTC087154
Status
Date of Incorporation
09 August 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gitanjali Bhattacharje
Gitanjali Bhattacharje
Director
for over 12 years
Gurunathan Murugesan
Gurunathan Murugesan
Director/Designated Partner
for about 1 year
Anand Kantilal Khakhar
Anand Kantilal Khakhar
Director
for over 12 years

Past Directors

Kantilal Kalidas Khakhar
Kantilal Kalidas Khakhar
Additional Director
over 5 years ago

Documents

Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form PAS-3-03062020_signed
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.-03062020
Copy of Board or Shareholders? resolution-03062020
Optional Attachment-(1)-03062020
Form SH-7-18102019-signed
Copy of the resolution for alteration of capital;-16102019
Optional Attachment-(1)-16102019
Altered memorandum of assciation;-16102019
Notice of resignation;-19082019
Evidence of cessation;-19082019

Frequently Asked Questions

What is the date on which the Niramaya ventures india private limited incorporated?

Niramaya ventures india private limited was incorporated on 09 August 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Niramaya ventures india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Niramaya ventures india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Niramaya ventures india private limited?

4 of directors are associated with the company.