Company Information

CIN
Status
Date of Incorporation
14 August 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Narayanan Balusamy Kumar .
Narayanan Balusamy Kumar .
Director
for almost 2 years
Balasubbu Rajesh Kanna
Balasubbu Rajesh Kanna
Director
for over 21 years
Yadeenthranathan Darmini
Yadeenthranathan Darmini
Director/Designated Partner
for over 19 years
Balusamy Ramesh .
Balusamy Ramesh .
Director
for almost 2 years

Past Directors

Balasubbu Prasannan .
Balasubbu Prasannan .
Director
over 19 years ago

Charges

7 Crore
01 March 2006
Oriental Bank Of Commerce
7 Crore
01 March 2006
Oriental Bank Of Commerce
0
01 March 2006
Oriental Bank Of Commerce
0
01 March 2006
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed

Frequently Asked Questions

When was the Thangamayil gold and diamond private limited incorporated?

The Thangamayil gold and diamond private limited was incorporated with ROC on 14 August 2003 as .

Where has the Thangamayil gold and diamond private limited been incorporated?

The company was incorporated in Chennai with registration number 051396.

What is the E-filing status of the company?

The status of Thangamayil gold and diamond private limited is Active.

Number of Key Management personnel of the Thangamayil gold and diamond private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Thangamayil gold and diamond private limited?

The appointed directors in the company are:

  • Balusamy ramesh .
  • Narayanan balusamy kumar .
  • Yadeenthranathan darmini
  • Balasubbu rajesh kanna
  • Balasubbu prasannan .