Company Information

CIN
U29268TN2013PTC090435
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shanmugam Kay Ramani
Shanmugam Kay Ramani
Director
for over 11 years
Palani Ragavesh .
Palani Ragavesh .
Director
for over 11 years
Kumaran Nagasundaram .
Kumaran Nagasundaram .
Director/Designated Partner
for over 11 years

Past Directors

Bharathwaj Mohan .
Bharathwaj Mohan .
Director
over 10 years ago
Manikandan Subramani .
Manikandan Subramani .
Director
almost 11 years ago

Documents

Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Form DIR-12-16052018_signed
Evidence of cessation;-12052018
Notice of resignation;-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Letter of Appointment-220915.PDF
Optional Attachment 1-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF

Frequently Asked Questions

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

Boltz engineering private limited was incorporated on 05 April 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Boltz engineering private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.