FRAUD SCAN SOLUTIONS PRIVATE LIMITED
CIN: U74900TN2009PTC070504
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Strike Off
Total Directors
3
Last AGM
24 Sept 2010
Balance Sheet
31 Mar 2010
FRAUD SCAN SOLUTIONS PRIVATE LIMITED having CIN U74900TN2009PTC070504 is a private company incorporated with MCA on 19th January 2009. FRAUD SCAN SOLUTIONS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of FRAUD SCAN SOLUTIONS PRIVATE LIMITED is Strike Off.
Company Information
| CIN | U74900TN2009PTC070504 |
| Company Status | Strike Off |
| Registration Number | 070504 |
| Date of Incorporation | 19 January 2009 |
| RoC | ROC Chennai |
| Company Age | 17 years, 4 months |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 24 September 2010 |
| Date of Latest Balance Sheet | 31 March 2010 |
Contact Information
Registered Address
4/202, 1st Street, 10th Cross Mangala Nagar, Porur, Chennai, Chennai, Tamil Nadu, India,
600116*****ran@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02114068 | Additional Director | Locked | Locked | |
| 02102075 | Director | Locked | Locked | |
| 02434522 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on FRAUD SCAN SOLUTIONS PRIVATE LIMITED
Frequently asked questions about this company
FRAUD SCAN SOLUTIONS PRIVATE LIMITED having CIN U74900TN2009PTC070504 is a 17 years, 4 months old private company incorporated with MCA on 19 January 2009. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of FRAUD SCAN SOLUTIONS PRIVATE LIMITED is U74900TN2009PTC070504.
The registered office address of FRAUD SCAN SOLUTIONS PRIVATE LIMITED is 4/202, 1st Street, 10th Cross Mangala Nagar, Porur, Chennai, Chennai, Tamil Nadu, India — 600116.
As per MCA records, the current status of FRAUD SCAN SOLUTIONS PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 24 September 2010. The company last updated its financials on 31 March 2010.
FRAUD SCAN SOLUTIONS PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
FRAUD SCAN SOLUTIONS PRIVATE LIMITED is involved in Business activities n.
FRAUD SCAN SOLUTIONS PRIVATE LIMITED has 3 directors: JAYAKUMAR CHANDRASEKARAN RAMACHANDRA (DIN: 02114068) and THAVACHCHANDRAN THARMALINGAM (DIN: 02102075) and SUGIRDA DINAKAR (DIN: 02434522).