Company Information

CIN
U26960TN2004PTC052601
Status
Date of Incorporation
24 February 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,910,000
Authorised Capital
5,000,000

Directors

Arjun Asaithambi
Arjun Asaithambi
Director/Designated Partner
for over 1 year
Salem Chokkalingam Sekar
Salem Chokkalingam Sekar
Director/Designated Partner
for about 11 years
Ramadoss Govindaraj
Ramadoss Govindaraj
Director
for almost 20 years

Past Directors

Asaithambi Seethalakshmi
Asaithambi Seethalakshmi
Director
about 11 years ago

Charges

40 Lak
27 May 2005
M/s Sundaram Finance Limited
40 Lak
27 May 2005
M/s Sundaram Finance Limited
0
27 May 2005
M/s Sundaram Finance Limited
0
27 May 2005
M/s Sundaram Finance Limited
0

Documents

Form DPT-3-12022020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018

Frequently Asked Questions

When was the Cauvery stones impex private limited incorporated?

The Cauvery stones impex private limited was incorporated with ROC on 24 February 2004 as .

Where has the Cauvery stones impex private limited been incorporated?

The company was incorporated in Chennai with registration number 052601.

What is the E-filing status of the company?

The status of Cauvery stones impex private limited is Active.

Number of Key Management personnel of the Cauvery stones impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cauvery stones impex private limited?

The appointed directors in the company are:

  • Asaithambi seethalakshmi
  • Ramadoss govindaraj
  • Salem chokkalingam sekar
  • Arjun asaithambi