Company Information

CIN
Status
Date of Incorporation
29 April 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,500
Authorised Capital
50,000,000

Directors

Sugan Singh
Sugan Singh
Director
for over 9 years
Arun Madan
Arun Madan
Director
for over 5 years
Umesh Kumar Madan
Umesh Kumar Madan
Director
for over 1 year

Past Directors

Ramasamy Packiam
Ramasamy Packiam
Director
over 9 years ago
Deepak Madan
Deepak Madan
Director
over 30 years ago

Charges

0
15 November 2010
The Federal Bank Ltd
31 Crore
08 June 1994
Tiic Ltd
55 Lak
16 June 2000
State Bank Of Maritius Ltd
3 Crore
27 March 1995
Indian Bank
6 Crore
31 October 1995
State Industries Promotion Corporation Of Tamilnadu Ltd
1 Crore
10 July 2023
Others
0
12 May 2022
Others
0
12 May 2022
Others
0
15 November 2010
The Federal Bank Ltd
0
31 October 1995
State Industries Promotion Corporation Of Tamilnadu Ltd
0
16 June 2000
State Bank Of Maritius Ltd
0
27 March 1995
Indian Bank
0
08 June 1994
Tiic Ltd
0
10 July 2023
Others
0
12 May 2022
Others
0
12 May 2022
Others
0
15 November 2010
The Federal Bank Ltd
0
31 October 1995
State Industries Promotion Corporation Of Tamilnadu Ltd
0
16 June 2000
State Bank Of Maritius Ltd
0
27 March 1995
Indian Bank
0
08 June 1994
Tiic Ltd
0

Documents

Form DPT-3-30122020_signed
Proof of dispatch-17062020
Notice of resignation;-17062020
Form DIR-11-17062020_signed
Form DIR-12-17062020_signed
Notice of resignation filed with the company-17062020
Acknowledgement received from company-17062020
Evidence of cessation;-17062020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-24112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019

Frequently Asked Questions

What is the date on which the Arun smelters private limited incorporated?

Arun smelters private limited was incorporated on 29 April 1994 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Arun smelters private limited compliant?

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

What is the number of directors associated with Arun smelters private limited?

5 of directors are associated with the company.

What is the number of directors associated with Arun smelters private limited?

5 of directors are associated with the company.