Company Information

CIN
U33123TN2004PTC053670
Status
Date of Incorporation
08 July 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sensitive Balances And Mathematical Calculating Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Raju Amritha
Raju Amritha
Director/Designated Partner
for about 3 years
Raju Kannan
Raju Kannan
Director/Designated Partner
for over 1 year
Subramanian Suganthi
Subramanian Suganthi
Director
for over 1 year

Past Directors

Raju Aparna
Raju Aparna
Director
over 6 years ago
Kannan Vydyanathan
Kannan Vydyanathan
Director
over 20 years ago

Charges

1 Crore
12 October 2018
Kotak Mahindra Bank Limited
1 Crore
25 March 2005
State Bank Of Mysore
30 Lak
25 March 2005
State Bank Of Mysore
0
12 October 2018
Others
0
25 March 2005
State Bank Of Mysore
0
12 October 2018
Others
0
25 March 2005
State Bank Of Mysore
0
12 October 2018
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form DPT-3-18112019-signed
Form DPT-3-26042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-21122018_signed
List of share holders, debenture holders;-21122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
Form PAS-3-02102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082018

Frequently Asked Questions

What is the date on which the Airtronic gauges & instruments private limited incorporated?

Airtronic gauges & instruments private limited was incorporated on 08 July 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Airtronic gauges & instruments private limited compliant?

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

What is the number of directors associated with Airtronic gauges & instruments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Airtronic gauges & instruments private limited?

5 of directors are associated with the company.