Poornah Documents Verification Private Limited
About Poornah Documents Verification Private Limited
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Poornah Documents Verification Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2020PTC138414.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sambasivam (Managing Director) and Rubina.
The registered office is at 7 257 SIDCO Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.
Company details
Contact details
Poornah Documents Verification Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address7 257 SIDCO Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Poornah Documents Verification Private Limited
Year-wise financial statements and ratios of Poornah Documents Verification Private Limited are in the company report Buy the company report.
Board of directors of Poornah Documents Verification Private Limited
Poornah Documents Verification has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakthivadivel | Additional Director | 26 Jul 2021 | 5 Years 3 Months | Current |
| Gowthami | Additional Director | 26 Jul 2021 | 5 Years 3 Months | Current |
| Sambasivam | Managing Director | 06 Oct 2020 | 6 Years 1 Months | Current |
| Rubina | Director | 06 Oct 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Poornah Documents Verification Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poornah Documents Verification Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Poornah Documents Verification Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poornah Documents Verification Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Gowthami was appointed as Additional Director on 26 Jul 2021.
Frequently asked questions
Poornah Documents Verification is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the business services industry. It was incorporated on 06 October 2020 (6+ years old) and is registered under CIN U74999TN2020PTC138414.
Poornah Documents Verification has 4 current directors:
- Sambasivam - Managing Director
- Sakthivadivel - Additional Director
- Gowthami - Additional Director
- Rubina - Director
The CIN (Corporate Identification Number) of Poornah Documents Verification is U74999TN2020PTC138414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poornah Documents Verification was incorporated on 06 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Gowthami was appointed as Additional Director on 26 Jul 2021. Sakthivadivel was appointed as Additional Director on 26 Jul 2021. Rubina was appointed as Director on 06 Oct 2020. Poornah Documents Verification has 4 board changes on record in total.
The registered office of Poornah Documents Verification is at 7 257 SIDCO Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.
Poornah Documents Verification operates in the business services industry, in the other services segment.
Poornah Documents Verification can be reached at its registered office: 7 257 SIDCO Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.
Poornah Documents Verification is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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