Company Information

CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vadivel .
Vadivel .
Director/Designated Partner
about 2 years ago
. Prabhakaran
. Prabhakaran
Director/Designated Partner
over 2 years ago
Kandasamy Rajendran .
Kandasamy Rajendran .
Director/Designated Partner
over 2 years ago
. Dhanasekaran
. Dhanasekaran
Director/Designated Partner
about 4 years ago
Ravichandran Alagukumar
Ravichandran Alagukumar
Director/Designated Partner
about 4 years ago
Chandra Ban Singh
Chandra Ban Singh
Individual Promoter
about 4 years ago
Rayendran Vidhya .
Rayendran Vidhya .
Director/Designated Partner
about 4 years ago

Charges

10 Crore
20 December 2022
Samunnati Financial Intermediation & Services Private Limited
10 Crore
20 December 2022
Others
0
20 December 2022
Others
0
20 December 2022
Others
0
20 December 2022
Others
0

Documents

Form MGT-7A-17032023_signed
Form ADT-1-16032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032023
Copy of resolution passed by the company-16032023
Copy of written consent given by auditor-16032023
Directors report as per section 134(3)-16032023
List of Directors;-16032023
List of share holders, debenture holders;-16032023
Copy of the intimation sent by company-16032023
Form AOC-4-16032023_signed
Form DIR-12-20122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Evidence of cessation;-19122022
Optional Attachment-(1)-19122022
Form INC-22-19042022_signed
Form INC-20A-19042022_signed
-19042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042022
Copies of the utility bills as mentioned above (not older than two months)-18042022
CERTIFICATE OF INCORPORATION-20211111
Articles of association-10112021
Memorandum of association-10112021