Company Information

CIN
Status
Date of Incorporation
12 November 2014
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
20,000,000
Authorised Capital
20,000,000

Directors

Madumathi Kumaravelan
Madumathi Kumaravelan
Director
for about 10 years
Muthu Nadar Kumara Vel
Muthu Nadar Kumara Vel
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
03 July 2018
Icici Bank Limited
10 Crore
18 March 2021
Icici Bank Limited
1 Crore
30 March 2023
Yes Bank Limited
0
18 March 2021
Others
0
03 July 2018
Others
0
30 March 2023
Yes Bank Limited
0
18 March 2021
Others
0
03 July 2018
Others
0
30 March 2023
Yes Bank Limited
0
18 March 2021
Others
0
03 July 2018
Others
0

Documents

Form MGT-14-04032020-signed
Form PAS-3-25022020_signed
Copy of Board or Shareholders? resolution-25022020
Optional Attachment-(2)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
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.-25022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25022020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-17022020
Copy of MGT-8-17022020
Form CHG-1-03062019_signed
Instrument(s) of creation or modification of charge;-03062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Form SH-7-25022019-signed
Altered memorandum of assciation;-15022019
Copy of the resolution for alteration of capital;-15022019

Frequently Asked Questions

What is the date on which the Palkani trade agency private limited incorporated?

Palkani trade agency private limited was incorporated on 12 November 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Palkani trade agency private limited compliant?

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

What is the number of directors associated with Palkani trade agency private limited?

2 of directors are associated with the company.

What is the number of directors associated with Palkani trade agency private limited?

2 of directors are associated with the company.