Company Information

CIN
Status
Date of Incorporation
23 June 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,970,000
Authorised Capital
7,000,000

Directors

Sayadevi .
Sayadevi .
Director/Designated Partner
for about 10 years

Past Directors

Rameshkumar Nallusamy
Rameshkumar Nallusamy
Director
over 4 years ago
Selvamani Thiyagarajan
Selvamani Thiyagarajan
Director
about 20 years ago
Raju Ramesh
Raju Ramesh
Director
over 20 years ago
Ravichandran Narayanan
Ravichandran Narayanan
Director
almost 26 years ago

Charges

6 Crore
27 May 2010
Punjab National Bank
7 Lak
21 September 2007
Punjab National Bank
6 Crore
13 August 1998
Bank Of Baroda
15 Lak
09 December 2005
Tamilnad Mercentile Bank Limited
60 Lak
21 September 2007
Others
0
09 December 2005
Tamilnad Mercentile Bank Limited
0
13 August 1998
Bank Of Baroda
0
27 May 2010
Punjab National Bank
0
21 September 2007
Others
0
09 December 2005
Tamilnad Mercentile Bank Limited
0
13 August 1998
Bank Of Baroda
0
27 May 2010
Punjab National Bank
0
21 September 2007
Others
0
09 December 2005
Tamilnad Mercentile Bank Limited
0
13 August 1998
Bank Of Baroda
0
27 May 2010
Punjab National Bank
0

Documents

Evidence of cessation;-13082020
Notice of resignation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Form CHG-1-23052020_signed
Instrument(s) of creation or modification of charge;-23052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Form MGT-14-16122019_signed
Form MGT-7-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed

Frequently Asked Questions

What is the date of Tvh consumer products private limited incorporation?

Incorporation date of the company is 23 June 1998 .

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 5.

Tvh consumer products private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravichandran narayanan
  • Raju ramesh
  • Sayadevi .
  • Selvamani thiyagarajan
  • Rameshkumar nallusamy