Company Information

CIN
U29142TN1996PTC036469
Status
Date of Incorporation
02 September 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Kalpathy Ananthasubramanian Ganesh
Kalpathy Ananthasubramanian Ganesh
Director
for over 1 year
Subbiah Kamban .
Subbiah Kamban .
Director/Designated Partner
for over 1 year

Past Directors

Mohanaprakasa Govindarajulu
Mohanaprakasa Govindarajulu
Director
about 28 years ago

Charges

9 Lak
10 April 2013
Punjab National Bank
5 Lak
06 February 2003
Punjab National Bank
7 Lak
31 December 2019
Punjab National Bank
9 Lak
06 February 2003
Punjab National Bank
0
31 December 2019
Others
0
10 April 2013
Punjab National Bank
0
06 February 2003
Punjab National Bank
0
31 December 2019
Others
0
10 April 2013
Punjab National Bank
0
06 February 2003
Punjab National Bank
0
31 December 2019
Others
0
10 April 2013
Punjab National Bank
0
06 February 2003
Punjab National Bank
0
31 December 2019
Others
0
10 April 2013
Punjab National Bank
0
06 February 2003
Punjab National Bank
0
31 December 2019
Others
0
10 April 2013
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-10032020
Form CHG-1-10032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-12122019-signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form CHG-4-30062019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190630
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed

Frequently Asked Questions

What is the date of Aquatherm engineering consultants (india) private limited incorporation?

Incorporation date of the company is 02 September 1996 .

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.

Aquatherm engineering consultants (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohanaprakasa govindarajulu
  • Kalpathy ananthasubramanian ganesh
  • Subbiah kamban .