Company Information

CIN
U17123TN1997PTC038171
Status
Date of Incorporation
13 May 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wool, Blended Wool Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,610,000
Authorised Capital
11,000,000

Directors

Dhakshinamurthy Kumar
Dhakshinamurthy Kumar
Director/Designated Partner
for over 1 year
Ramachandran Balaji
Ramachandran Balaji
Director/Designated Partner
for over 1 year
Ganapathy Subramaniam Sriram
Ganapathy Subramaniam Sriram
Director
for about 23 years
Ramamoorthy Natarajan
Ramamoorthy Natarajan
Additional Director
for almost 6 years
Prashant Kedarnath Goyal
Prashant Kedarnath Goyal
Additional Director
for almost 6 years

Past Directors

Manoj Sharma
Manoj Sharma
Director
about 5 years ago
Jaganathan Kasiviswanathan Jagannath
Jaganathan Kasiviswanathan Jagannath
Director
about 5 years ago
Diwakar Singh Solanki
Diwakar Singh Solanki
Additional Director
almost 6 years ago
Prasanchand M
Prasanchand M
Director
over 21 years ago

Documents

Form ADT-1-27012020_signed
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Copy of MGT-8-23012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Copy of resolution passed by the company-22012020
Form DPT-3-24122019-signed
Form DPT-3-05122019-signed
Form DIR-12-29112019_signed
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed

Frequently Asked Questions

When was the Chennai material recycling and trading company private limited incorporated?

The Chennai material recycling and trading company private limited was incorporated with ROC on 13 May 1997 as .

Where has the Chennai material recycling and trading company private limited been incorporated?

The company was incorporated in Chennai with registration number 038171.

What is the E-filing status of the company?

The status of Chennai material recycling and trading company private limited is Active.

Number of Key Management personnel of the Chennai material recycling and trading company private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Chennai material recycling and trading company private limited?

The appointed directors in the company are:

  • Ganapathy subramaniam sriram
  • Diwakar singh solanki
  • Jaganathan kasiviswanathan jagannath
  • Ramamoorthy natarajan
  • Prashant kedarnath goyal
  • Prasanchand m
  • Manoj sharma
  • Ramachandran balaji
  • Dhakshinamurthy kumar