Company Information

CIN
U74300TN1990PTC019170
Status
Date of Incorporation
15 May 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,444,500
Authorised Capital
2,500,000

Directors

Menon Kishore Shoba
Menon Kishore Shoba
Director/Designated Partner
for over 17 years
Kishore Menonparumbil Menon
Kishore Menonparumbil Menon
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 March 1993
Kalpa Vruksha Leasing Limited
40 Thousand
20 March 1995
Vijaya Bank
15 Lak
20 March 1995
Vijaya Bank
15 Lak
20 February 1991
Vijaya Bank
2 Lak
20 August 1993
Ganesh Investments
45 Thousand
20 August 1993
Ganesh Investments
0
20 March 1995
Vijaya Bank
0
30 March 1993
Kalpa Vruksha Leasing Limited
0
20 March 1995
Vijaya Bank
0
20 February 1991
Vijaya Bank
0
20 August 1993
Ganesh Investments
0
20 March 1995
Vijaya Bank
0
30 March 1993
Kalpa Vruksha Leasing Limited
0
20 March 1995
Vijaya Bank
0
20 February 1991
Vijaya Bank
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-08112019-signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-16102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Optional Attachment-(1)-16102018

Frequently Asked Questions

What is the date of Take wing communication private limited incorporation?

Incorporation date of the company is 15 May 1990 .

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.

Take wing communication private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishore menonparumbil menon
  • Menon kishore shoba