Company Information

CIN
U33111TN1986PTC013513
Status
Date of Incorporation
06 October 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,049,300
Authorised Capital
5,000,000

Directors

Rengarajan Sundararajan
Rengarajan Sundararajan
Director/Designated Partner
for about 38 years
Puthaneri Sriraman Ramakrishnan
Puthaneri Sriraman Ramakrishnan
Director
for about 38 years

Past Directors

Krishnan Parthasarathy
Krishnan Parthasarathy
Director
about 38 years ago

Charges

3 Crore
28 December 2017
Bank Of India
28 Lak
01 March 2004
Bank Of India
2 Lak
14 February 2000
Bank Of India
3 Lak
09 April 1991
Bank Of India
3 Lak
15 December 1989
Bank Of India
2 Crore
15 December 1989
Bank Of India
2 Lak
30 August 2019
Bank Of India
6 Lak
28 December 2017
Bank Of India
0
30 August 2019
Bank Of India
0
15 December 1989
Bank Of India
0
01 March 2004
Bank Of India
0
15 December 1989
Bank Of India
0
14 February 2000
Bank Of India
0
09 April 1991
Bank Of India
0
28 December 2017
Bank Of India
0
30 August 2019
Bank Of India
0
15 December 1989
Bank Of India
0
01 March 2004
Bank Of India
0
15 December 1989
Bank Of India
0
14 February 2000
Bank Of India
0
09 April 1991
Bank Of India
0
28 December 2017
Bank Of India
0
30 August 2019
Bank Of India
0
15 December 1989
Bank Of India
0
01 March 2004
Bank Of India
0
15 December 1989
Bank Of India
0
14 February 2000
Bank Of India
0
09 April 1991
Bank Of India
0
28 December 2017
Bank Of India
0
30 August 2019
Bank Of India
0
15 December 1989
Bank Of India
0
01 March 2004
Bank Of India
0
15 December 1989
Bank Of India
0
14 February 2000
Bank Of India
0
09 April 1991
Bank Of India
0

Documents

Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
Optional Attachment-(1)-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form PAS-3-23112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112019
Copy of Board or Shareholders? resolution-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Secretarial Audit Report-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed

Frequently Asked Questions

What is the date of Boopathy associates private limited incorporation?

Incorporation date of the company is 06 October 1986 .

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.

Boopathy associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Puthaneri sriraman ramakrishnan
  • Krishnan parthasarathy
  • Rengarajan sundararajan