Company Information

CIN
U67190TN1996PTC034706
Status
Date of Incorporation
04 March 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Kannan Ramakrishnan
Kannan Ramakrishnan
Alternate Director
for about 17 years
Marimuthu Sahadev Sahadev
Marimuthu Sahadev Sahadev
Additional Director
for over 7 years
Subramani Elumalai
Subramani Elumalai
Director
for over 7 years

Past Directors

Pitchumany Mohan
Pitchumany Mohan
Director
about 9 years ago
Janakiraman Subramaniyan
Janakiraman Subramaniyan
Director
over 10 years ago
Govindaswamy Nallaswamy
Govindaswamy Nallaswamy
Director Appointed In Casual Vacancy
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
List of share holders, debenture holders;-17072017
Directors report as per section 134(3)-17072017
Optional Attachment-(1)-17072017
Form DIR-12-17072017_signed
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
Evidence of cessation;-28032017
Interest in other entities;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Declaration by first director-28032017
Letter of appointment;-28032017
Form DIR-12-28032017
Notice of resignation;-28032017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Copy of the intimation sent by company-14122016

Frequently Asked Questions

What is the date of Shanmuga merchandise private limited incorporation?

Incorporation date of the company is 04 March 1996 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shanmuga merchandise private limited has appointed how many directors?

The appointed directors in the company are:

  • Marimuthu sahadev sahadev
  • Subramani elumalai
  • Kannan ramakrishnan
  • Janakiraman subramaniyan
  • Pitchumany mohan
  • Govindaswamy nallaswamy