Company Information

CIN
U25199TN1986PTC013023
Status
Date of Incorporation
16 May 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,458,700
Authorised Capital
7,500,000

Directors

Nalini Ramamurthy
Nalini Ramamurthy
Director
for over 2 years
Ramamurthy Mahesh
Ramamurthy Mahesh
Director/Designated Partner
for almost 2 years
. Ramamurthy
. Ramamurthy
Director
for over 1 year

Past Directors

Charges

15 Crore
18 March 2019
Hdfc Bank Limited
15 Crore
12 June 2018
Axis Bank Limited
2 Crore
27 December 2005
Small Industries Development Bank Of India
2 Crore
04 December 2012
Pyramid Finance Private Limited
30 Lak
04 June 2012
Pyramid Finance Private Limited
20 Lak
15 April 2013
Pyramid Finance Private Limited
1 Crore
05 June 2012
Pyramid Finance Private Limited
1 Crore
13 October 2012
Pyramid Finance Private Limited
1 Crore
07 July 2001
State Bank Of India
2 Crore
26 March 1987
State Bank Of India
4 Lak
25 March 1987
State Bank Of India
6 Lak
18 November 1991
State Bank Of India
10 Lak
23 September 2003
State Bank Of India
36 Lak
18 March 2019
Hdfc Bank Limited
0
23 September 2003
State Bank Of India
0
18 November 1991
State Bank Of India
0
04 December 2012
Pyramid Finance Private Limited
0
04 June 2012
Pyramid Finance Private Limited
0
27 December 2005
Small Industries Development Bank Of India
0
26 March 1987
State Bank Of India
0
25 March 1987
State Bank Of India
0
07 July 2001
State Bank Of India
0
13 October 2012
Pyramid Finance Private Limited
0
05 June 2012
Pyramid Finance Private Limited
0
12 June 2018
Axis Bank Limited
0
15 April 2013
Pyramid Finance Private Limited
0
18 March 2019
Hdfc Bank Limited
0
23 September 2003
State Bank Of India
0
18 November 1991
State Bank Of India
0
04 December 2012
Pyramid Finance Private Limited
0
04 June 2012
Pyramid Finance Private Limited
0
27 December 2005
Small Industries Development Bank Of India
0
26 March 1987
State Bank Of India
0
25 March 1987
State Bank Of India
0
07 July 2001
State Bank Of India
0
13 October 2012
Pyramid Finance Private Limited
0
05 June 2012
Pyramid Finance Private Limited
0
12 June 2018
Axis Bank Limited
0
15 April 2013
Pyramid Finance Private Limited
0

Documents

Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Letter of the charge holder stating that the amount has been satisfied-21122018

Frequently Asked Questions

What is the date of Anu rubber products private limited incorporation?

Incorporation date of the company is 16 May 1986 .

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 3.

Anu rubber products private limited has appointed how many directors?

The appointed directors in the company are:

  • . ramamurthy
  • Ramamurthy mahesh
  • Nalini ramamurthy