Company Information

CIN
U13203TN1987PTC014187
Status
Date of Incorporation
27 March 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ramalingam Jahnavee
Ramalingam Jahnavee
Director/Designated Partner
for about 1 year
Ponnusamy Jothiramalingam
Ponnusamy Jothiramalingam
Director/Designated Partner
for over 1 year

Past Directors

Pamela Ramalingam
Pamela Ramalingam
Director
over 18 years ago
Palaniyapamudaliar Ponnusamy
Palaniyapamudaliar Ponnusamy
Director
over 37 years ago

Charges

1 Crore
02 June 1992
The Vysya Bank Ltd.
2 Lak
31 January 1990
The Vysya Bank Ltd.
11 Lak
10 October 1988
The Tamilanadu Industrial Investment Corp. Ltd.
82 Lak
10 August 1988
The Tamilanadu Industrial Investment Corp. Ltd.
51 Lak
02 June 1992
The Vysya Bank Ltd.
0
31 January 1990
The Vysya Bank Ltd.
0
10 October 1988
The Tamilanadu Industrial Investment Corp. Ltd.
0
10 August 1988
The Tamilanadu Industrial Investment Corp. Ltd.
0
02 June 1992
The Vysya Bank Ltd.
0
31 January 1990
The Vysya Bank Ltd.
0
10 October 1988
The Tamilanadu Industrial Investment Corp. Ltd.
0
10 August 1988
The Tamilanadu Industrial Investment Corp. Ltd.
0

Documents

List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-09112020-signed
Form DPT-3-11122019-signed
Form DPT-3-21112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date on which the Abhinava aluminium private limited incorporated?

Abhinava aluminium private limited was incorporated on 27 March 1987 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Abhinava aluminium private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abhinava aluminium private limited?

4 of directors are associated with the company.

What is the number of directors associated with Abhinava aluminium private limited?

4 of directors are associated with the company.