Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,794,600
Authorised Capital
3,000,000

Directors

Swaminathan Thirukkumaran Seetha Lakshmi
Swaminathan Thirukkumaran Seetha Lakshmi
Director/Designated Partner
over 2 years ago
Subramaniyan Thaiyalnayaki
Subramaniyan Thaiyalnayaki
Director/Designated Partner
almost 3 years ago
Chokkalingam Susila
Chokkalingam Susila
Director/Designated Partner
almost 3 years ago
. Thilagam
. Thilagam
Director/Designated Partner
almost 3 years ago
Venu Rajeswaran .
Venu Rajeswaran .
Director/Designated Partner
almost 3 years ago

Past Directors

Ethiraj Nirmala Devi .
Ethiraj Nirmala Devi .
Additional Director
about 12 years ago
Sethuraman Manickam .
Sethuraman Manickam .
Additional Director
about 12 years ago
Ravichandran Aishwarya
Ravichandran Aishwarya
Additional Director
about 12 years ago
Velayutham Subramanian
Velayutham Subramanian
Additional Director
about 12 years ago
Arumugamchettiar Swaminathan
Arumugamchettiar Swaminathan
Director
about 13 years ago
Thirukumaran Thangappan
Thirukumaran Thangappan
Director
about 13 years ago
Kanagasundram Ravichandran
Kanagasundram Ravichandran
Managing Director
about 13 years ago

Documents

MBF_H49047558_SHANFCA123_20200127170735.xlsx
MBF_R27108612_SHANFCA123_20200127170848.xlsx
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form PAS-3-29062019_signed
Copy of Board or Shareholders? resolution-28062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019
Form DIR-12-21052019_signed
Form PAS-3-01052019_signed
Form GNL-2-01052019-signed
Optional Attachment-(1)-30042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Copy of Board or Shareholders? resolution-30042019
Evidence of cessation;-24042019
Form MGT-7-03042019_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-01052018_signed
Form ADT-1-01052018_signed
Copy of Board or Shareholders? resolution-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018
Form ADT-3-10042018-signed
Resignation letter-28032018