Company Information

CIN
U67120TN2006PTC059288
Status
Date of Incorporation
24 March 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ramanathan Sudha
Ramanathan Sudha
Director/Designated Partner
for about 1 year
Senthilnathan Ramanathan
Senthilnathan Ramanathan
Director/Designated Partner
for over 1 year
Muthukaruppan Kalyani
Muthukaruppan Kalyani
Director
for over 18 years

Past Directors

Solayappan Ramanathan
Solayappan Ramanathan
Managing Director
over 18 years ago

Documents

Form INC-28-18072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-14-24102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181024
Altered articles of association-19102018
Altered memorandum of association-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date on which the Pon. s.r.capital venture private limited incorporated?

Pon. s.r.capital venture private limited was incorporated on 24 March 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Pon. s.r.capital venture private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Pon. s.r.capital venture private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pon. s.r.capital venture private limited?

4 of directors are associated with the company.