Company Information

CIN
Status
Date of Incorporation
07 April 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
369,000
Authorised Capital
1,000,000

Directors

Sureshkumar Thirunavukarasu
Sureshkumar Thirunavukarasu
Director/Designated Partner
for over 3 years
Solaiappan Bharathidasan
Solaiappan Bharathidasan
Director/Designated Partner
for about 4 years

Past Directors

Narasimhan Rajagopalan
Narasimhan Rajagopalan
Additional Director
over 6 years ago
Ganapathi Viswanathan
Ganapathi Viswanathan
Director
over 26 years ago
Sethuraman Pandit Balakrishnan
Sethuraman Pandit Balakrishnan
Director
almost 27 years ago

Charges

0
01 February 2007
State Bank Of Mysore
1 Crore
18 August 1989
Indian Bank
16 Lak
12 September 2001
Uco Bank
40 Lak
18 August 1989
Indian Bank
0
01 February 2007
State Bank Of Mysore
0
12 September 2001
Uco Bank
0
18 August 1989
Indian Bank
0
01 February 2007
State Bank Of Mysore
0
12 September 2001
Uco Bank
0

Documents

Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Amtrak polymers private limited incorporation?

Incorporation date of the company is 07 April 1989 .

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 5.

Amtrak polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Narasimhan rajagopalan
  • Ganapathi viswanathan
  • Sethuraman pandit balakrishnan
  • Solaiappan bharathidasan
  • Sureshkumar thirunavukarasu