Company Information

CIN
L74990TN1992PLC023697
Status
Date of Incorporation
26 October 1992
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
32,000,000
Authorised Capital
60,000,000

Directors

Bashyam Rangarajan .
Bashyam Rangarajan .
Director/Designated Partner
for over 8 years
Anthony Siluvai Raj Georgia Silvus Benata
Anthony Siluvai Raj Georgia Silvus Benata
Director/Designated Partner
for about 4 years
Perumal Varadharaj
Perumal Varadharaj
Director/Designated Partner
for about 4 years
Shreekhalaivani Shanmugam
Shreekhalaivani Shanmugam
Director/Designated Partner
for over 6 years
Rajalingam Rajarajan
Rajalingam Rajarajan
Director/Designated Partner
for over 6 years

Past Directors

Aparna Madhu
Aparna Madhu
Company Secretary
almost 4 years ago
Yakub Ashrafali
Yakub Ashrafali
Director
over 5 years ago
Kamini .
Kamini .
Additional Director
about 6 years ago
Kala Srinivasa Raghavan .
Kala Srinivasa Raghavan .
Managing Director
about 6 years ago
Arunachalam Andimuppanar
Arunachalam Andimuppanar
Director
about 10 years ago
Thirunvukarasu Thanigaikumar
Thirunvukarasu Thanigaikumar
Director
about 10 years ago
Sunder Singh Sunderam
Sunder Singh Sunderam
Director
about 10 years ago
Sivakumar Mariappan
Sivakumar Mariappan
Additional Director
over 13 years ago
Manayankatha Deviprabha
Manayankatha Deviprabha
Additional Director
almost 14 years ago
Ignatius Peter .
Ignatius Peter .
Director
about 18 years ago

Documents

Form MGT-14-04042021_signed
Form MGT-14-08012021_signed
Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(4)-27072020
Form DIR-12-27072020_signed
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Form MGT-14-03032020_signed
Optional Attachment-(3)-03032020
Form DIR-12-03032020_signed

Frequently Asked Questions

What is the incorporation date of the Wellness noni limited?

Incorporation date of the company is 26 October 1992 .

What is the state of the Wellness noni limited incorporation?

The state in which company is incorporated is Chennai.

What is the Wellness noni limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wellness noni limited?

Wellness noni limited has appointed 16 of directors.

Who are the appointed Directors in Wellness noni limited?

The appointed directors in the company are:

  • Sunder singh sunderam
  • Ignatius peter .
  • Kala srinivasa raghavan .
  • Yakub ashrafali
  • Manayankatha deviprabha
  • Thirunvukarasu thanigaikumar
  • Arunachalam andimuppanar
  • Sivakumar mariappan
  • Mayavaram naghesen ramalingam govindaraju
  • Aparna madhu
  • Bashyam rangarajan .
  • Shreekhalaivani shanmugam
  • Rajalingam rajarajan
  • Kamini .
  • Perumal varadharaj
  • Anthony siluvai raj georgia silvus benata