Company Information

CIN
U51900TN2014PTC095216
Status
Date of Incorporation
28 February 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shanmuka Pria
Shanmuka Pria
Director/Designated Partner
for about 1 year
Subramaniam Muthuperumal
Subramaniam Muthuperumal
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
08 May 2015
Indian Bank
2 Crore
11 March 2015
Indian Bank
40 Lak
08 May 2015
Indian Bank
0
11 March 2015
Indian Bank
0
08 May 2015
Indian Bank
0
11 March 2015
Indian Bank
0
08 May 2015
Indian Bank
0
11 March 2015
Indian Bank
0

Documents

Form INC-22-14122019_signed
Optional Attachment-(1)-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copy of board resolution authorizing giving of notice-14122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28112019-signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-22122017_signed

Frequently Asked Questions

When was the Alchimica india private limited incorporated?

The Alchimica india private limited was incorporated with ROC on 28 February 2014 as .

Where has the Alchimica india private limited been incorporated?

The company was incorporated in Chennai with registration number 095216.

What is the E-filing status of the company?

The status of Alchimica india private limited is Active.

Number of Key Management personnel of the Alchimica india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Alchimica india private limited?

The appointed directors in the company are:

  • Subramaniam muthuperumal
  • Shanmuka pria