Company Information

CIN
U60221TN2003PTC051505
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sugumaran Karthikeyan
Sugumaran Karthikeyan
Director/Designated Partner
for over 1 year
Balakrishnan Murali
Balakrishnan Murali
Director/Designated Partner
for over 1 year
Nari Lalchand Sakraney
Nari Lalchand Sakraney
Director
for over 13 years

Past Directors

Krishnamurthy Sundararaman
Krishnamurthy Sundararaman
Director
about 6 years ago
Gopal Babu Shetty .
Gopal Babu Shetty .
Director
about 8 years ago
Keshavraj Lalchand Sakraney
Keshavraj Lalchand Sakraney
Director
over 12 years ago
Sundaresan Easwaran
Sundaresan Easwaran
Director
over 12 years ago
Prakash Haney Sakraney .
Prakash Haney Sakraney .
Director
over 13 years ago
Jagadeesan Ganesh
Jagadeesan Ganesh
Additional Director
over 13 years ago
Srinivasa Ragavan Ramachandran
Srinivasa Ragavan Ramachandran
Additional Director
over 13 years ago
Gopalakrishnaiyer Narayanaswamy
Gopalakrishnaiyer Narayanaswamy
Director
about 21 years ago
Sitharaman Sundarraman
Sitharaman Sundarraman
Director
about 21 years ago

Documents

Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Altered articles of association-28012020
Altered memorandum of association-28012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Notice of resignation;-03012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Frequently Asked Questions

What is the date on which the Watanmal (india) private limited incorporated?

Watanmal (india) private limited was incorporated on 03 September 2003 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Watanmal (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Watanmal (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Watanmal (india) private limited?

12 of directors are associated with the company.