Company Information

CIN
U24294TN1983PTC010163
Status
Date of Incorporation
13 July 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Sundaravaradhan
. Sundaravaradhan
Director/Designated Partner
for over 1 year
Narayanan Narayanan
Narayanan Narayanan
Director
for almost 2 years

Past Directors

Manjula Naraynan
Manjula Naraynan
Managing Director
almost 25 years ago
Meenakshi Narayanan
Meenakshi Narayanan
Director
over 26 years ago

Documents

Form DIR-12-06102020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-25092020_signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form AOC-4-16092020_signed
Form ADT-1-15092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Form BEN - 2-03032020_signed
Declaration under section 90-03032020

Frequently Asked Questions

What is the date of Palanquin investments private limited incorporation?

Incorporation date of the company is 13 July 1983 .

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 4.

Palanquin investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayanan narayanan
  • Meenakshi narayanan
  • Manjula naraynan
  • . sundaravaradhan