Company Information

CIN
Status
Date of Incorporation
31 May 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narayanan Sanmitha
Narayanan Sanmitha
Director/Designated Partner
for over 2 years
Rathidevi Narayanan
Rathidevi Narayanan
Director/Designated Partner
for over 2 years
Perumalsamy Rajeswari
Perumalsamy Rajeswari
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form INC-20A-11082022_signed
-11082022
Form ADT-1-15072022_signed
Optional Attachment-(1)-15072022
Copy of written consent given by auditor-15072022
Copy of the intimation sent by company-15072022
Copy of resolution passed by the company-15072022
Form INC-22-01072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062022
Copy of board resolution authorizing giving of notice-30062022
Copies of the utility bills as mentioned above (not older than two months)-30062022
CERTIFICATE OF INCORPORATION-20220531
Form SPICe MOA (INC-33)-28052022
Form SPICe AOA (INC-34)-28052022

Frequently Asked Questions

What is the date of Sanpera investment management limited incorporation?

Incorporation date of the company is 31 May 2022 .

Where are the documents of the company based?

The documents of the company are based in Tamil Nadu.

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 3.

Sanpera investment management limited has appointed how many directors?

The appointed directors in the company are:

  • Perumalsamy rajeswari
  • Rathidevi narayanan
  • Narayanan sanmitha