Company Information

CIN
U74900TN2010PTC077278
Status
Date of Incorporation
08 September 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,841,250
Authorised Capital
10,000,000

Directors

Govindaswamy Pitchaipillai
Govindaswamy Pitchaipillai
Director/Designated Partner
for over 1 year

Past Directors

Chandrahasan Maheswari
Chandrahasan Maheswari
Additional Director
over 3 years ago
. Anup Raj Gauni
. Anup Raj Gauni
Director
over 7 years ago
Kishore Nagarajan
Kishore Nagarajan
Director
over 9 years ago
Veeraputhiran Thandayudhapani
Veeraputhiran Thandayudhapani
Director
over 12 years ago
Maheswari .
Maheswari .
Director
about 14 years ago
Venkatraman Jayakumar
Venkatraman Jayakumar
Director
about 14 years ago

Charges

6 Crore
29 August 2015
Citi Bank N.a.
3 Crore
11 October 2013
Icici Bank Ltd
3 Crore
26 August 2021
Hdfc Bank Limited
6 Crore
29 August 2015
Citi Bank N.a.
0
26 August 2021
Hdfc Bank Limited
0
11 October 2013
Icici Bank Ltd
0
29 August 2015
Citi Bank N.a.
0
26 August 2021
Hdfc Bank Limited
0
11 October 2013
Icici Bank Ltd
0
29 August 2015
Citi Bank N.a.
0
26 August 2021
Hdfc Bank Limited
0
11 October 2013
Icici Bank Ltd
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form SH-9-27082019-signed
Form SH-8-27082019-signed
Details of the promoters of the company-06082019
Statement of assets and liabilities-06082019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(2)-06082019
Auditor's report-06082019
Copy of the board resolution-06082019
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Copy of board resolution-06082019
Audited financial statements of last three years-06082019
Declaration by auditor(s)-06082019
Affidavit as per rule 65(3)-06082019

Frequently Asked Questions

What is the date on which the Autosys engineering private limited incorporated?

Autosys engineering private limited was incorporated on 08 September 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Autosys engineering private limited compliant?

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

What is the number of directors associated with Autosys engineering private limited?

7 of directors are associated with the company.

What is the number of directors associated with Autosys engineering private limited?

7 of directors are associated with the company.