Company Information

CIN
Status
Date of Incorporation
28 June 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

. Ranganathan
. Ranganathan
Individual Promoter
for about 7 years
. Praveenkumar
. Praveenkumar
Director/Designated Partner
for over 1 year
Krishnan Krishnaveni Ragavan
Krishnan Krishnaveni Ragavan
Director/Designated Partner
for over 11 years
Vedachalam Venkatesan
Vedachalam Venkatesan
Director/Designated Partner
for over 1 year

Past Directors

Revathy .
Revathy .
Additional Director
about 8 years ago
. Ramachandran Mohili
. Ramachandran Mohili
Director
over 11 years ago
. Rajesh
. Rajesh
Director
over 11 years ago
Ponnusamy Kannan
Ponnusamy Kannan
Director
over 11 years ago

Charges

22 Crore
20 November 2018
Citicorp Finance (india) Limited
18 Lak
31 October 2018
Citicorp Finance (india) Limited
54 Lak
29 April 2018
Kotak Mahindra Bank Limited
55 Lak
10 April 2018
Canara Bank
1 Crore
19 February 2018
Axis Bank Limited
2 Crore
20 February 2021
Kotak Mahindra Bank Limited
4 Crore
30 December 2019
Kotak Mahindra Bank Limited
2 Crore
15 October 2022
Kotak Mahindra Bank Limited
5 Crore
29 January 2022
Axis Bank Limited
44 Lak
16 December 2021
Axis Bank Limited
32 Lak
20 October 2021
Kotak Mahindra Bank Limited
2 Crore
18 October 2021
Hdfc Bank Limited
1 Crore
15 October 2022
Others
0
29 January 2022
Axis Bank Limited
0
16 December 2021
Axis Bank Limited
0
20 October 2021
Others
0
18 October 2021
Hdfc Bank Limited
0
20 February 2021
Others
0
30 December 2019
Others
0
20 November 2018
Others
0
10 April 2018
Canara Bank
0
29 April 2018
Others
0
19 February 2018
Others
0
31 October 2018
Others
0
15 October 2022
Others
0
29 January 2022
Axis Bank Limited
0
16 December 2021
Axis Bank Limited
0
20 October 2021
Others
0
18 October 2021
Hdfc Bank Limited
0
20 February 2021
Others
0
30 December 2019
Others
0
20 November 2018
Others
0
10 April 2018
Canara Bank
0
29 April 2018
Others
0
19 February 2018
Others
0
31 October 2018
Others
0
15 October 2022
Others
0
29 January 2022
Axis Bank Limited
0
16 December 2021
Axis Bank Limited
0
20 October 2021
Others
0
18 October 2021
Hdfc Bank Limited
0
20 February 2021
Others
0
30 December 2019
Others
0
20 November 2018
Others
0
10 April 2018
Canara Bank
0
29 April 2018
Others
0
19 February 2018
Others
0
31 October 2018
Others
0

Documents

Form DPT-3-28012020-signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form INC-22-16022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Optional Attachment-(1)-16022019
Copy of board resolution authorizing giving of notice-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019

Frequently Asked Questions

When was the Aalayam enterprises private limited incorporated?

The Aalayam enterprises private limited was incorporated with ROC on 28 June 2013 as .

Where has the Aalayam enterprises private limited been incorporated?

The company was incorporated in Chennai with registration number 091893.

What is the E-filing status of the company?

The status of Aalayam enterprises private limited is Active.

Number of Key Management personnel of the Aalayam enterprises private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Aalayam enterprises private limited?

The appointed directors in the company are:

  • Vedachalam venkatesan
  • Ponnusamy kannan
  • Krishnan krishnaveni ragavan
  • . rajesh
  • . praveenkumar
  • . ranganathan
  • Revathy .
  • . ramachandran mohili