Company Information

CIN
U65993TN1983PTC009815
Status
Date of Incorporation
24 January 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,695,680
Authorised Capital
2,400,000

Directors

Hariram Sundaravel Sundareswari
Hariram Sundaravel Sundareswari
Director
for almost 20 years
Sankaralingam Hariram Sundaravel
Sankaralingam Hariram Sundaravel
Director
for over 1 year

Past Directors

Chellappan Grahadurai
Chellappan Grahadurai
Director
almost 19 years ago
Sriramashok Asha Devi
Sriramashok Asha Devi
Director
almost 20 years ago
. Sankaralingam Bhuvaneswari
. Sankaralingam Bhuvaneswari
Director
almost 42 years ago
Sankaralingam Sriram Ashok
Sankaralingam Sriram Ashok
Director
almost 42 years ago

Documents

Form ADT-1-19122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Form MGT-7-10112019_signed
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form ADT-1-07032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Copy of the intimation sent by company-02032019
Form AOC - 4 CFS-29012019_signed

Frequently Asked Questions

When was the Thiagaraja investments private limited incorporated?

The Thiagaraja investments private limited was incorporated with ROC on 24 January 1983 as .

Where has the Thiagaraja investments private limited been incorporated?

The company was incorporated in Chennai with registration number 009815.

What is the E-filing status of the company?

The status of Thiagaraja investments private limited is Amalgamated.

Number of Key Management personnel of the Thiagaraja investments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Thiagaraja investments private limited?

The appointed directors in the company are:

  • Sankaralingam hariram sundaravel
  • Sankaralingam sriram ashok
  • . sankaralingam bhuvaneswari
  • Sriramashok asha devi
  • Hariram sundaravel sundareswari
  • Chellappan grahadurai