Company Information

CIN
Status
Date of Incorporation
07 October 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
1,000,000
Authorised Capital
1,000,000

Directors

Gopalakrishnan Aparna
Gopalakrishnan Aparna
Director
for about 10 years
Ramnath Mani Subra
Ramnath Mani Subra
Director
for about 13 years

Past Directors

Padmanabhan Gopalakrishnan
Padmanabhan Gopalakrishnan
Director
about 13 years ago
Balasundaram Ganesh .
Balasundaram Ganesh .
Director
about 13 years ago
Thothathry Satya .
Thothathry Satya .
Director
about 13 years ago

Charges

18 Lak
09 April 2015
Canara Bank
18 Lak
09 April 2015
Canara Bank
0
09 April 2015
Canara Bank
0

Documents

Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-24122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(3)-05122017
Optional Attachment-(1)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed

Frequently Asked Questions

When was the Automation excellence private limited incorporated?

The Automation excellence private limited was incorporated with ROC on 07 October 2011 as .

Where has the Automation excellence private limited been incorporated?

The company was incorporated in Chennai with registration number 082632.

What is the E-filing status of the company?

The status of Automation excellence private limited is Active.

Number of Key Management personnel of the Automation excellence private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Automation excellence private limited?

The appointed directors in the company are:

  • Thothathry satya .
  • Balasundaram ganesh .
  • Ramnath mani subra
  • Gopalakrishnan aparna
  • Padmanabhan gopalakrishnan