Company · U74999TN2016PTC113068
Thaneermalai Diamonds India Private Limited
Thaneermalai Diamonds India Private Limited is an active company, incorporated in 2016, registered in Karaikudi. 4 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 4
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . . | 1900 | Serving | ABWPS3255J | |
| Anand Jayanthi | Individual Promoter | 2016 | Serving | 07640878 |
| Lakshmanan Ganesh | Director | 2019 | Serving | 07599085 |
| Aishwarya Ganesh | Director | 2022 | Serving | 09811249 |
| Ganesh Latha | Director | 2016 | Ceased 2020 | 07599079 |
4 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- SekkalaiKaraikudi, Tamil Nadu, 630001
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 113068
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.