Company Information

CIN
Status
Date of Incorporation
26 December 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,874,500
Authorised Capital
10,000,000

Directors

Jagannathan Balaji
Jagannathan Balaji
Director/Designated Partner
for over 17 years
Pandurengan Venkatesan
Pandurengan Venkatesan
Director/Designated Partner
for over 20 years

Past Directors

. Ragavel
. Ragavel
Director
almost 18 years ago

Trademarks

Newage Venkatnarayana Metals Realtors

[Class : 6] Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Non Electric Cables And Wires Of Common Metal, Iron Mongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Safes, Goods Of Common Metal Not Included In Other Classes, Ores

Charges

0
09 January 2009
Union Bank Of India
1 Crore
27 December 1999
The South Indian Bank Limited
35 Lak
27 December 1999
The South Indian Bank Limited
0
09 January 2009
Union Bank Of India
0
27 December 1999
The South Indian Bank Limited
0
09 January 2009
Union Bank Of India
0

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Optional Attachment-(1)-27042018

Frequently Asked Questions

What is the date of Venkatnarayana metals & realtors private limited incorporation?

Incorporation date of the company is 26 December 1990 .

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 3.

Venkatnarayana metals & realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagannathan balaji
  • Pandurengan venkatesan
  • . ragavel