Company Information

CIN
U74900TN2011PTC083117
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,450,000
Authorised Capital
7,500,000

Directors

Jeya Paul Minuchitrangkani .
Jeya Paul Minuchitrangkani .
Director/Designated Partner
for over 5 years
Jayebal Ponnnusamy
Jayebal Ponnnusamy
Director
for over 1 year

Past Directors

Sivayogen Ponnusamy Appaavoo .
Sivayogen Ponnusamy Appaavoo .
Director
over 8 years ago
Radhakrishnan Karuppiah
Radhakrishnan Karuppiah
Director
about 13 years ago

Charges

47 Lak
06 December 2017
Union Bank Of India
47 Lak
06 December 2017
Others
0
06 December 2017
Others
0
06 December 2017
Others
0
06 December 2017
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form PAS-3-23012019_signed
List of share holders, debenture holders;-23012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23012019
Copy of Board or Shareholders? resolution-23012019
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed

Frequently Asked Questions

What is the date of Truefix media transformation private limited incorporation?

Incorporation date of the company is 14 November 2011 .

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 4.

Truefix media transformation private limited has appointed how many directors?

The appointed directors in the company are:

  • Sivayogen ponnusamy appaavoo .
  • Jayebal ponnnusamy
  • Radhakrishnan karuppiah
  • Jeya paul minuchitrangkani .