Company Information

CIN
Status
Date of Incorporation
23 May 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Anandh Kanchana
Anandh Kanchana
Director/Designated Partner
for over 1 year
Balaji Gunalan Thenmozoli
Balaji Gunalan Thenmozoli
Director/Designated Partner
for almost 2 years
Kannai Ahnaidu Anandh
Kannai Ahnaidu Anandh
Director/Designated Partner
for almost 2 years

Past Directors

Charges

30 Crore
24 November 2022
The Federal Bank Ltd
30 Crore
24 November 2022
Others
0
24 November 2022
Others
0
24 November 2022
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Optional Attachment-(3)-01122022
Optional Attachment-(1)-01122022
Notice of resignation;-01122022
Form DIR-12-01122022
Evidence of cessation;-01122022
Form MGT-14-19102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221019
Optional Attachment-(1)-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Altered memorandum of association-07102022
Form INC-20A-16062022_signed
Optional Attachment-(1)-16062022
-16062022
CERTIFICATE OF INCORPORATION-20220523
Form SPICe MOA (INC-33)-19052022
Form SPICe AOA (INC-34)-19052022
Form SPICe MOA (INC-33)-16052022
Form SPICe AOA (INC-34)-16052022

Frequently Asked Questions

What is the date of Ssi gold house private limited incorporation?

Incorporation date of the company is 23 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.

Ssi gold house private limited has appointed how many directors?

The appointed directors in the company are:

  • Kannai ahnaidu anandh
  • Anandh kanchana
  • Balaji gunalan thenmozoli