Company Information

CIN
U27106TN2000PTC046300
Status
Date of Incorporation
14 December 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Elanholi Talappil Firoz
Elanholi Talappil Firoz
Director/Designated Partner
for almost 12 years
Chelliah Vijayakumar
Chelliah Vijayakumar
Director
for about 1 year

Past Directors

Kalliyath Noormohammed Noorisha .
Kalliyath Noormohammed Noorisha .
Additional Director
almost 12 years ago
. Geetha Comraj
. Geetha Comraj
Director
almost 24 years ago
Zita Vijay
Zita Vijay
Director
almost 24 years ago

Charges

216 Crore
24 December 2014
Canara Bank
20 Crore
03 September 2013
Canara Bank
196 Crore
22 April 2010
Tamilnad Mercantile Bank Limited
1 Crore
22 April 2010
Tamilnad Mercantile Bank Limited
0
24 December 2014
Canara Bank
0
03 September 2013
Canara Bank
0
22 April 2010
Tamilnad Mercantile Bank Limited
0
24 December 2014
Canara Bank
0
03 September 2013
Canara Bank
0
22 April 2010
Tamilnad Mercantile Bank Limited
0
24 December 2014
Canara Bank
0
03 September 2013
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018
Form AOC-4(XBRL)-25052018_signed
Form ADT-3-19022018-signed
Form ADT-1-12022018_signed
List of share holders, debenture holders;-12022018
Copy of resolution passed by the company-12022018
Optional Attachment-(1)-12022018
Copy of written consent given by auditor-12022018
Resignation letter-12022018
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
Copy of MGT-8-27072017
List of share holders, debenture holders;-27072017

Frequently Asked Questions

When was the Annam steels private limited incorporated?

The Annam steels private limited was incorporated with ROC on 14 December 2000 as .

Where has the Annam steels private limited been incorporated?

The company was incorporated in Chennai with registration number 046300.

What is the E-filing status of the company?

The status of Annam steels private limited is Active.

Number of Key Management personnel of the Annam steels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Annam steels private limited?

The appointed directors in the company are:

  • Kalliyath noormohammed noorisha .
  • Zita vijay
  • . geetha comraj
  • Chelliah vijayakumar
  • Elanholi talappil firoz