Company Information

CIN
U30007TN1990PTC018614
Status
Date of Incorporation
19 January 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
20,500,000

Directors

Jagannathan Iyengar
Jagannathan Iyengar
Director/Designated Partner
for about 3 years
Muthiah Ramasubramanian
Muthiah Ramasubramanian
Director/Designated Partner
for over 1 year

Past Directors

. Sakkarai Sekar
. Sakkarai Sekar
Director
almost 11 years ago
Jabagurunathan Chelldurai
Jabagurunathan Chelldurai
Director
almost 11 years ago
Sankaran Nambiar Shyamraj
Sankaran Nambiar Shyamraj
Whole Time Director
over 17 years ago
Koyilath Pudurottunnal Sankaran Nambiar
Koyilath Pudurottunnal Sankaran Nambiar
Director
over 17 years ago
Balraj Vasudevan
Balraj Vasudevan
Managing Director
over 20 years ago
Indira Vasudevan
Indira Vasudevan
Director
over 23 years ago

Charges

10 Lak
15 February 1993
Nagarjuna Finance Ltd.
3 Lak
30 June 1992
Shri Ram Fibres Finance Ltd.
44 Thousand
19 March 1992
Shri Ram Fibres Finance Ltd.
58 Thousand
10 March 1992
Shri Ram Fibres Finance Ltd.
4 Lak
25 March 1991
Nagarjuna Finance Ltd.
2 Lak
22 May 1997
Union Bank Of India
1 Crore
22 May 1997
Union Bank Of India
40 Lak
29 September 2009
The Federal Bank Ltd
99 Lak
07 April 1993
Canara Bank
3 Lak
24 January 1991
The Tamilnadu Industrial Investment Corpn. Ltd.
4 Lak
10 June 2022
Others
0
07 April 1993
Canara Bank
0
25 March 1991
Nagarjuna Finance Ltd.
0
10 March 1992
Shri Ram Fibres Finance Ltd.
0
15 February 1993
Nagarjuna Finance Ltd.
0
24 January 1991
The Tamilnadu Industrial Investment Corpn. Ltd.
0
19 March 1992
Shri Ram Fibres Finance Ltd.
0
22 May 1997
Union Bank Of India
0
30 June 1992
Shri Ram Fibres Finance Ltd.
0
22 May 1997
Union Bank Of India
0
29 September 2009
The Federal Bank Ltd
0
10 June 2022
Others
0
07 April 1993
Canara Bank
0
25 March 1991
Nagarjuna Finance Ltd.
0
10 March 1992
Shri Ram Fibres Finance Ltd.
0
15 February 1993
Nagarjuna Finance Ltd.
0
24 January 1991
The Tamilnadu Industrial Investment Corpn. Ltd.
0
19 March 1992
Shri Ram Fibres Finance Ltd.
0
22 May 1997
Union Bank Of India
0
30 June 1992
Shri Ram Fibres Finance Ltd.
0
22 May 1997
Union Bank Of India
0
29 September 2009
The Federal Bank Ltd
0

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form MGT-14-271215.OCT
Copy of resolution-261215.PDF

Frequently Asked Questions

What is the date of Automotive and industrial seals private limited incorporation?

Incorporation date of the company is 19 January 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 8.

Automotive and industrial seals private limited has appointed how many directors?

The appointed directors in the company are:

  • Koyilath pudurottunnal sankaran nambiar
  • Sankaran nambiar shyamraj
  • Jabagurunathan chelldurai
  • . sakkarai sekar
  • Balraj vasudevan
  • Indira vasudevan
  • Muthiah ramasubramanian
  • Jagannathan iyengar