Company Information

CIN
U28123TN2004PTC053793
Status
Date of Incorporation
22 July 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Heating Boilers, Radiators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Venkatrayalu Nagaraj
Venkatrayalu Nagaraj
Whole Time Director
for over 1 year
Ravilla Sekhar
Ravilla Sekhar
Whole Time Director
for over 1 year
Gopalsamy Krishna Moorthy
Gopalsamy Krishna Moorthy
Director/Designated Partner
for over 1 year
Parthasarathy Janakiram
Parthasarathy Janakiram
Director/Designated Partner
for over 1 year
Parthasarathy Sriram
Parthasarathy Sriram
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
22 September 2017
Indian Bank
20 Lak
08 January 2010
Indian Bank
14 Lak
08 January 2010
Indian Bank
20 Lak
08 January 2010
Indian Bank
56 Lak
08 January 2010
Indian Bank
23 Lak
08 January 2010
Indian Bank
5 Crore
25 November 2004
Canara Bank
2 Crore
25 July 2006
Canara Bank
3 Lak
08 January 2010
Indian Bank
0
22 September 2017
Indian Bank
0
25 July 2006
Canara Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
25 November 2004
Canara Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
22 September 2017
Indian Bank
0
25 July 2006
Canara Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
25 November 2004
Canara Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
22 September 2017
Indian Bank
0
25 July 2006
Canara Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
25 November 2004
Canara Bank
0
08 January 2010
Indian Bank
0

Documents

Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-27012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form MGT-14-25012019_signed
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019

Frequently Asked Questions

What is the date on which the Chennai heatreaters private limited incorporated?

Chennai heatreaters private limited was incorporated on 22 July 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Chennai heatreaters private limited compliant?

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

What is the number of directors associated with Chennai heatreaters private limited?

5 of directors are associated with the company.

What is the number of directors associated with Chennai heatreaters private limited?

5 of directors are associated with the company.