Company Information

CIN
Status
Date of Incorporation
23 September 2010
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
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Sarangarajan
. Sarangarajan
Director
for over 4 years
Nagarajan Sureshkumar
Nagarajan Sureshkumar
Director/Designated Partner
for over 4 years
Boopalan Paranjothi
Boopalan Paranjothi
Director
for over 14 years
Masilamani Soosai
Masilamani Soosai
Director
for over 14 years

Past Directors

Arockia Kumar Soosaimanickam
Arockia Kumar Soosaimanickam
Director
about 14 years ago

Documents

Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Form MGT-14-11052020-signed
Form SH-7-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Altered memorandum of assciation;-06052020
Altered memorandum of association-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Copy of the resolution for alteration of capital;-06052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019

Frequently Asked Questions

What is the date on which the Annamalaiyar power bricks private limited incorporated?

Annamalaiyar power bricks private limited was incorporated on 23 September 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Annamalaiyar power bricks private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Annamalaiyar power bricks private limited?

5 of directors are associated with the company.

What is the number of directors associated with Annamalaiyar power bricks private limited?

5 of directors are associated with the company.