Company Information

CIN
U22219TN2004PTC054059
Status
Date of Incorporation
25 August 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Gopalsamy Venkita Subbiah
Gopalsamy Venkita Subbiah
Director
for about 20 years
Suresh Kumar Gopalasamy
Suresh Kumar Gopalasamy
Director
for about 20 years

Past Directors

Charges

50 Lak
29 August 2008
Lakshmi Vilas Bank Limited
40 Lak
18 March 2021
Indian Overseas Bank
50 Lak
14 September 2015
Lakshmi Vilas Bank Limited
40 Lak
18 March 2021
Indian Overseas Bank
0
29 August 2008
Lakshmi Vilas Bank Limited
0
14 September 2015
Lakshmi Vilas Bank Limited
0
18 March 2021
Indian Overseas Bank
0
29 August 2008
Lakshmi Vilas Bank Limited
0
14 September 2015
Lakshmi Vilas Bank Limited
0
18 March 2021
Indian Overseas Bank
0
29 August 2008
Lakshmi Vilas Bank Limited
0
14 September 2015
Lakshmi Vilas Bank Limited
0

Documents

Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Letter of the charge holder stating that the amount has been satisfied-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date of Suprabhatham graphic india private limited incorporation?

Incorporation date of the company is 25 August 2004 .

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 2.

Suprabhatham graphic india private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar gopalasamy
  • Gopalsamy venkita subbiah