Company Information

CIN
U28113TN2013PTC090005
Status
Date of Incorporation
12 March 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,100,000
Authorised Capital
25,100,000

Directors

Ignacio Soto Blanco
Ignacio Soto Blanco
Director
for over 11 years
Hector Aguerri Bariain
Hector Aguerri Bariain
Director/Designated Partner
for about 1 year
Eneko Echapare Ibanez
Eneko Echapare Ibanez
Director/Designated Partner
for about 1 year

Past Directors

S A Tajuddin
S A Tajuddin
Director
about 10 years ago
Anbarasu Thambiran
Anbarasu Thambiran
Director
over 11 years ago

Documents

Form ADT-3-08122020_signed
Resignation letter-07122020
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form DPT-3-27102020-signed
Form DPT-3-26102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
Form AOC-4-16022019-signed
Form ADT-1-31012019_signed
Directors report as per section 134(3)-31012019
Copy of the intimation sent by company-31012019
Form AOC-4-31012019_signed

Frequently Asked Questions

What is the date on which the Aguerri industries private limited incorporated?

Aguerri industries private limited was incorporated on 12 March 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Aguerri industries private limited compliant?

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

What is the number of directors associated with Aguerri industries private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aguerri industries private limited?

5 of directors are associated with the company.