Company Information

CIN
U21029TN2005PTC055580
Status
Date of Incorporation
07 March 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
10,000,000

Directors

Ranjana Lath
Ranjana Lath
Director
for almost 14 years
Navin Kumar Lath
Navin Kumar Lath
Director
for over 1 year
Saket Lath
Saket Lath
Director
for over 19 years

Past Directors

Charges

0
30 October 2006
Bank Of India
4 Crore
30 March 2023
Others
0
26 September 2022
Others
0
30 October 2006
Bank Of India
0
30 March 2023
Others
0
26 September 2022
Others
0
30 October 2006
Bank Of India
0
30 March 2023
Others
0
26 September 2022
Others
0
30 October 2006
Bank Of India
0

Documents

Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-13052019_signed
Form AOC-4-12052019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
List of share holders, debenture holders;-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Directors report as per section 134(3)-08052019
Copy of resolution passed by the company-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Copy of the intimation sent by company-08052019

Frequently Asked Questions

What is the date of Sri anjaneya cartons private limited incorporation?

Incorporation date of the company is 07 March 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sri anjaneya cartons private limited has appointed how many directors?

The appointed directors in the company are:

  • Saket lath
  • Navin kumar lath
  • Ranjana lath