Company Information

CIN
Status
Date of Incorporation
06 October 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,500,000
Authorised Capital
14,500,000

Directors

. Nandakumar
. Nandakumar
Director
for over 9 years
Ramadurai Sairaman
Ramadurai Sairaman
Individual Promoter
for about 12 years

Past Directors

. Parthiban
. Parthiban
Director
about 8 years ago
Bharath Dhansingh
Bharath Dhansingh
Director
about 8 years ago
Dhansingh Soniya
Dhansingh Soniya
Director
about 9 years ago
. Santhana Kumar
. Santhana Kumar
Additional Director
about 9 years ago
. Pandian
. Pandian
Director
about 9 years ago
Santhi Dhandapani
Santhi Dhandapani
Director
over 15 years ago
Kamala Ganesan
Kamala Ganesan
Director
over 15 years ago
Durairajan Dhandapani
Durairajan Dhandapani
Director
about 18 years ago

Charges

1 Crore
13 January 2016
Andhra Bank
1 Crore
12 April 2013
Hdfc Bank Limited
1 Crore
13 January 2016
Others
0
12 April 2013
Hdfc Bank Limited
0
13 January 2016
Others
0
12 April 2013
Hdfc Bank Limited
0
13 January 2016
Others
0
12 April 2013
Hdfc Bank Limited
0

Documents

Form DIR-12-01032018_signed
Optional Attachment-(2)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(1)-01032018
Notice of resignation;-04122017
Form DIR-12-04122017_signed
Evidence of cessation;-04122017
Form MGT-14-30082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Form MGT-14-26082017_signed
-26082017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170512
Instrument(s) of creation or modification of charge;-12052017
Form MGT-14-13032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032017
Form INC-22-31012017_signed
Optional Attachment-(1)-31012017
Copy of board resolution authorizing giving of notice-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017

Frequently Asked Questions

What is the date on which the Shreyaa tradelinks private limited incorporated?

Shreyaa tradelinks private limited was incorporated on 06 October 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Shreyaa tradelinks private limited compliant?

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

What is the number of directors associated with Shreyaa tradelinks private limited?

10 of directors are associated with the company.

What is the number of directors associated with Shreyaa tradelinks private limited?

10 of directors are associated with the company.