Company Information

CIN
U51900TN2012PTC087195
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Srinithisharini Rajkumar
Srinithisharini Rajkumar
Director/Designated Partner
for over 1 year
Balashanmugam Sneha Santhoshni
Balashanmugam Sneha Santhoshni
Director/Designated Partner
for about 1 year

Past Directors

Rameshkumar Rajeshwaran
Rameshkumar Rajeshwaran
Director
over 12 years ago
Jayabal Velladurai
Jayabal Velladurai
Director
over 12 years ago
Rajkumar Rajeshwaran
Rajkumar Rajeshwaran
Director
over 12 years ago

Charges

1 Crore
07 April 2016
The Karur Vysya Bank Limited
1 Crore
07 April 2016
Others
0
07 April 2016
Others
0
07 April 2016
Others
0

Documents

Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-25122018_signed
Form AOC-4-04072018_signed

Frequently Asked Questions

What is the date of Sundar lakshmi agencies and traders private limited incorporation?

Incorporation date of the company is 13 August 2012 .

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 5.

Sundar lakshmi agencies and traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar rajeshwaran
  • Jayabal velladurai
  • Rameshkumar rajeshwaran
  • Balashanmugam sneha santhoshni
  • Srinithisharini rajkumar