Company · U74900TN2009PTC070504
Fraud Scan Solutions Private Limited
Fraud Scan Solutions Private Limited is a company incorporated in 2009 in Chennai. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2009
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Thavachchandran Tharmalingam | Director | 2009 | Serving | 02102075 |
| Sugirda Dinakar | Director | 2009 | Serving | 02434522 |
| Jayakumar Chandrasekaran Ramachandra | Director | 2009 | Serving | 02114068 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
Registration
- Registered office
- 12, 9th Cross Street, 1st Floor Shastrinagar, AdyarChennai, Tamil Nadu, 600020
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 24 Sept 2010
- Last balance sheet
- 31 Mar 2010
- Registration number
- 070504
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.