Company Information

CIN
U72200TN2011FTC079457
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,066,800
Authorised Capital
1,100,000

Directors

Past Directors

Vasan Sambandam
Vasan Sambandam
Whole Time Director
about 12 years ago
Prasath Ramachandran
Prasath Ramachandran
Additional Director
over 13 years ago
Ian Leslie Spooner
Ian Leslie Spooner
Director
over 13 years ago
Richard David Sharpe
Richard David Sharpe
Director
over 13 years ago

Documents

Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-06062019-signed
Form MGT-7-29102018_signed

Frequently Asked Questions

When was the Cema automations india private limited incorporated?

The Cema automations india private limited was incorporated with ROC on 03 March 2011 as .

Where has the Cema automations india private limited been incorporated?

The company was incorporated in Chennai with registration number 079457.

What is the E-filing status of the company?

The status of Cema automations india private limited is Active.

Number of Key Management personnel of the Cema automations india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cema automations india private limited?

The appointed directors in the company are:

  • Prasath ramachandran
  • Vasan sambandam
  • Richard david sharpe
  • Ian leslie spooner