Company Information

CIN
U74999TN2011PTC079562
Status
Date of Incorporation
10 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,010,000
Authorised Capital
1,010,000

Directors

Rekha Balaji
Rekha Balaji
Director/Designated Partner
for over 1 year
Sankaran Swaminathan
Sankaran Swaminathan
Director/Designated Partner
for over 1 year

Past Directors

Karthikeyan .
Karthikeyan .
Director
over 13 years ago
Ravi Rajagopalan
Ravi Rajagopalan
Director
over 13 years ago
Krishnamurthy Balaji
Krishnamurthy Balaji
Director
over 13 years ago

Charges

2 Crore
28 September 2016
Indusind Bank Limited
2 Crore
23 February 2015
Axis Bank Limited
1 Crore
23 March 2011
Bank Of India
90 Lak
28 September 2016
Others
0
23 February 2015
Axis Bank Limited
0
23 March 2011
Bank Of India
0
28 September 2016
Others
0
23 February 2015
Axis Bank Limited
0
23 March 2011
Bank Of India
0
28 September 2016
Others
0
23 February 2015
Axis Bank Limited
0
23 March 2011
Bank Of India
0
28 September 2016
Others
0
23 February 2015
Axis Bank Limited
0
23 March 2011
Bank Of India
0
28 September 2016
Others
0
23 February 2015
Axis Bank Limited
0
23 March 2011
Bank Of India
0

Documents

Form DPT-3-26102020-signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-04122019-signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Optional Attachment-(1)-01112019

Frequently Asked Questions

What is the date on which the Armor protective packaging india private limited incorporated?

Armor protective packaging india private limited was incorporated on 10 March 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Armor protective packaging india private limited compliant?

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

What is the number of directors associated with Armor protective packaging india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Armor protective packaging india private limited?

5 of directors are associated with the company.