Company Information

CIN
U24294TN1990PTC019510
Status
Date of Incorporation
09 August 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
25,400,000
Authorised Capital
25,500,000

Directors

Shobithaa Pradeep .
Shobithaa Pradeep .
Director/Designated Partner
for almost 6 years
Tholuthalangudi Ramamurthi Muralidharan
Tholuthalangudi Ramamurthi Muralidharan
Managing Director
for over 1 year

Past Directors

Vaidyanathan Lalitha
Vaidyanathan Lalitha
Director
about 18 years ago

Charges

8 Crore
06 December 2018
Canara Bank
4 Crore
05 July 2005
Indian Bank
1 Crore
31 October 2002
The Tamil Nadu Industrial Investment Corporation Limited
90 Lak
28 May 1997
Ceat Finance Sernas Ltd.
1 Lak
18 October 1995
State Bank Of Hyderabad
69 Lak
28 July 1994
State Bank Of Hyderabad
35 Lak
11 October 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
1 Lak
27 December 2012
Bank Of India
3 Crore
04 February 2008
Bank Of India
3 Crore
27 December 2012
Bank Of India
25 Lak
21 July 2001
State Bank Of India
50 Lak
20 August 2002
The Vysya Bank Limited
3 Crore
14 June 2007
Small Industries Development Bank Of India
2 Crore
14 June 2007
Small Industries Development Bank Of India
2 Crore
27 May 2005
Standard Chartered Bank
4 Crore
11 March 1999
State Bank Of India
60 Lak
13 November 1997
State Bank Of India
1 Crore
13 November 1997
State Bank Of India
1 Crore
27 December 2012
Bank Of India
0
06 December 2018
Canara Bank
0
28 July 1994
State Bank Of Hyderabad
0
11 October 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 August 2002
The Vysya Bank Limited
0
27 May 2005
Standard Chartered Bank
0
04 February 2008
Bank Of India
0
13 November 1997
State Bank Of India
0
28 May 1997
Ceat Finance Sernas Ltd.
0
13 November 1997
State Bank Of India
0
21 July 2001
State Bank Of India
0
18 October 1995
State Bank Of Hyderabad
0
11 March 1999
State Bank Of India
0
31 October 2002
The Tamil Nadu Industrial Investment Corporation Limited
0
05 July 2005
Indian Bank
0
27 December 2012
Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
27 December 2012
Bank Of India
0
06 December 2018
Canara Bank
0
28 July 1994
State Bank Of Hyderabad
0
11 October 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 August 2002
The Vysya Bank Limited
0
27 May 2005
Standard Chartered Bank
0
04 February 2008
Bank Of India
0
13 November 1997
State Bank Of India
0
28 May 1997
Ceat Finance Sernas Ltd.
0
13 November 1997
State Bank Of India
0
21 July 2001
State Bank Of India
0
18 October 1995
State Bank Of Hyderabad
0
11 March 1999
State Bank Of India
0
31 October 2002
The Tamil Nadu Industrial Investment Corporation Limited
0
05 July 2005
Indian Bank
0
27 December 2012
Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
27 December 2012
Bank Of India
0
06 December 2018
Canara Bank
0
28 July 1994
State Bank Of Hyderabad
0
11 October 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 August 2002
The Vysya Bank Limited
0
27 May 2005
Standard Chartered Bank
0
04 February 2008
Bank Of India
0
13 November 1997
State Bank Of India
0
28 May 1997
Ceat Finance Sernas Ltd.
0
13 November 1997
State Bank Of India
0
21 July 2001
State Bank Of India
0
18 October 1995
State Bank Of Hyderabad
0
11 March 1999
State Bank Of India
0
31 October 2002
The Tamil Nadu Industrial Investment Corporation Limited
0
05 July 2005
Indian Bank
0
27 December 2012
Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
27 December 2012
Bank Of India
0
06 December 2018
Canara Bank
0
28 July 1994
State Bank Of Hyderabad
0
11 October 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 August 2002
The Vysya Bank Limited
0
27 May 2005
Standard Chartered Bank
0
04 February 2008
Bank Of India
0
13 November 1997
State Bank Of India
0
28 May 1997
Ceat Finance Sernas Ltd.
0
13 November 1997
State Bank Of India
0
21 July 2001
State Bank Of India
0
18 October 1995
State Bank Of Hyderabad
0
11 March 1999
State Bank Of India
0
31 October 2002
The Tamil Nadu Industrial Investment Corporation Limited
0
05 July 2005
Indian Bank
0
27 December 2012
Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0

Documents

Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
Optional Attachment-(1)-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form CHG-4-14032018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180314

Frequently Asked Questions

What is the date of Asean aromatics private limited incorporation?

Incorporation date of the company is 09 August 1990 .

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.

Asean aromatics private limited has appointed how many directors?

The appointed directors in the company are:

  • Tholuthalangudi ramamurthi muralidharan
  • Vaidyanathan lalitha
  • Shobithaa pradeep .