Company Information

CIN
U26931TN2011PTC079210
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Loordhusamy Peter
Loordhusamy Peter
Director/Designated Partner
for over 1 year
Rajamanickam Anandhi
Rajamanickam Anandhi
Director/Designated Partner
for over 1 year
. Srikaran
. Srikaran
Director/Designated Partner
for over 1 year
Sugumaran Manojkumar
Sugumaran Manojkumar
Director/Designated Partner
for over 1 year
Panneer Selvam Thangamuthu
Panneer Selvam Thangamuthu
Director
for almost 14 years
Marimuthu Mahalingam
Marimuthu Mahalingam
Director
for almost 14 years
Rasu Mathivanan
Rasu Mathivanan
Managing Director
for over 1 year

Past Directors

Lakshumun .
Lakshumun .
Whole Time Director
almost 7 years ago

Charges

9 Crore
05 April 2017
State Bank Of India
9 Crore
09 November 2011
State Bank Of Travancore
55 Lak
05 April 2017
State Bank Of India
0
09 November 2011
State Bank Of Travancore
0
05 April 2017
State Bank Of India
0
09 November 2011
State Bank Of Travancore
0
05 April 2017
State Bank Of India
0
09 November 2011
State Bank Of Travancore
0

Documents

Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Form ADT-1-25012020_signed
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020

Frequently Asked Questions

What is the date of Ambal bricks private limited incorporation?

Incorporation date of the company is 14 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ambal bricks private limited has appointed how many directors?

The appointed directors in the company are:

  • Rasu mathivanan
  • Marimuthu mahalingam
  • Panneer selvam thangamuthu
  • Rajamanickam anandhi
  • Lakshumun .
  • Sugumaran manojkumar
  • . srikaran
  • Loordhusamy peter