Company Information

CIN
U51102TN1938PLC003303
Status
Date of Incorporation
23 April 1938
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
527,000
Authorised Capital
1,000,000

Directors

Chandy George
Chandy George
Director
for over 34 years

Past Directors

Subramaniam Vijaya
Subramaniam Vijaya
Additional Director
almost 10 years ago
Preethi Shelvam
Preethi Shelvam
Additional Director
almost 10 years ago
Deenadayalan Murugan
Deenadayalan Murugan
Additional Director
almost 10 years ago
Loganathan Chennai Shelvam
Loganathan Chennai Shelvam
Additional Director
almost 10 years ago
Manamel Cherian Chandy
Manamel Cherian Chandy
Director
over 18 years ago
Tharayil Pius Jolly
Tharayil Pius Jolly
Director
almost 27 years ago
Manamel Cherian George
Manamel Cherian George
Director
about 34 years ago
Manamel Chandy Thampi
Manamel Chandy Thampi
Director
about 67 years ago

Documents

List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Form DPT-3-30062022_signed
Form ADT-1-15052022_signed
Copy of written consent given by auditor-15052022
Copy of resolution passed by the company-15052022
Copy of the intimation sent by company-15052022
Form ADT-3-06042022_signed
Resignation letter-06042022
List of share holders, debenture holders;-15102021
Directors report as per section 134(3)-15102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102021
Form AOC-4-15102021_signed

Frequently Asked Questions

What is the incorporation date of the The wrenn bennett & co (india) ltd?

Incorporation date of the company is 23 April 1938 .

What is the state of the The wrenn bennett & co (india) ltd incorporation?

The state in which company is incorporated is Chennai.

What is the The wrenn bennett & co (india) ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The wrenn bennett & co (india) ltd?

The wrenn bennett & co (india) ltd has appointed 9 of directors.

Who are the appointed Directors in The wrenn bennett & co (india) ltd?

The appointed directors in the company are:

  • Tharayil pius jolly
  • Manamel cherian george
  • Loganathan chennai shelvam
  • Deenadayalan murugan
  • Preethi shelvam
  • Subramaniam vijaya
  • Manamel cherian chandy
  • Chandy george
  • Manamel chandy thampi