Company Information

CIN
U29191TN1999PTC043105
Status
Date of Incorporation
02 September 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ayyemperumal Velayutham Ravindran Viswanathan
Ayyemperumal Velayutham Ravindran Viswanathan
Director
for over 19 years

Past Directors

Lenin Jenifer Nesam
Lenin Jenifer Nesam
Additional Director
over 8 years ago
Ayyemperumal Velayutham Karunanithi
Ayyemperumal Velayutham Karunanithi
Director
over 19 years ago
Ayyemperumal Velayutham Senthiappan
Ayyemperumal Velayutham Senthiappan
Director
over 19 years ago
Ayyemperumal Velayutham Mohan
Ayyemperumal Velayutham Mohan
Director
over 19 years ago
Ayyemperumal Velayutham Guhan Sethupathy
Ayyemperumal Velayutham Guhan Sethupathy
Director
over 19 years ago

Charges

1 Crore
27 June 2014
The South Indian Bank Limited
85 Lak
03 November 2010
Tamilnadu Mercantile Bank Ltd
7 Lak
10 July 2010
Tamilnad Mercantile Bank Limited
2 Crore
05 July 2007
State Bank Of India
28 Lak
08 January 2020
Tamilnad Mercantile Bank Limited
1 Crore
08 January 2020
Tamilnad Mercantile Bank Limited
0
10 July 2010
Tamilnad Mercantile Bank Limited
0
27 June 2014
The South Indian Bank Limited
0
03 November 2010
Tamilnadu Mercantile Bank Ltd
0
05 July 2007
State Bank Of India
0
08 January 2020
Tamilnad Mercantile Bank Limited
0
10 July 2010
Tamilnad Mercantile Bank Limited
0
27 June 2014
The South Indian Bank Limited
0
03 November 2010
Tamilnadu Mercantile Bank Ltd
0
05 July 2007
State Bank Of India
0
08 January 2020
Tamilnad Mercantile Bank Limited
0
10 July 2010
Tamilnad Mercantile Bank Limited
0
27 June 2014
The South Indian Bank Limited
0
03 November 2010
Tamilnadu Mercantile Bank Ltd
0
05 July 2007
State Bank Of India
0

Documents

Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Notice of resignation;-08022020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed

Frequently Asked Questions

What is the date of Amirtha agro enterprise private limited incorporation?

Incorporation date of the company is 02 September 1999 .

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 6.

Amirtha agro enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Ayyemperumal velayutham guhan sethupathy
  • Ayyemperumal velayutham mohan
  • Ayyemperumal velayutham senthiappan
  • Ayyemperumal velayutham karunanithi
  • Ayyemperumal velayutham ravindran viswanathan
  • Lenin jenifer nesam