Company Information

CIN
U24246TN1991PTC020235
Status
Date of Incorporation
30 January 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
242,357,300
Authorised Capital
330,000,000

Directors

Vellore Ganghadharan Vimhalesh
Vellore Ganghadharan Vimhalesh
Director/Designated Partner
for almost 7 years
Ashwin Natesan
Ashwin Natesan
Director/Designated Partner
for about 8 years
Mohan Muthukaruppan
Mohan Muthukaruppan
Director/Designated Partner
for almost 2 years
Hajime Morohoshi
Hajime Morohoshi
Director
for over 12 years
Rajamani Muthuganesan
Rajamani Muthuganesan
Director
for about 8 years
Velappan Palaniappan
Velappan Palaniappan
Director/Designated Partner
for over 1 year
Geetha Muthiah
Geetha Muthiah
Director/Designated Partner
for over 1 year
Yusuke Morimura
Yusuke Morimura
Director
for almost 34 years
Muthiah Annamalai Muthiah Ramaswamy Muthiah
Muthiah Annamalai Muthiah Ramaswamy Muthiah
Director/Designated Partner
for over 1 year

Past Directors

Hiroyuki Ubagasaki
Hiroyuki Ubagasaki
Additional Director
over 5 years ago
. Vijayanallendran
. Vijayanallendran
Director
over 12 years ago
Atsushi Hatano
Atsushi Hatano
Director
over 20 years ago
Junichi Kuwahara
Junichi Kuwahara
Director
over 21 years ago
Muthiah Annamalai Muthiah Chettiar Ramaswamy
Muthiah Annamalai Muthiah Chettiar Ramaswamy
Director
almost 34 years ago
Vaidyasubramaniam Vaidyanathan
Vaidyasubramaniam Vaidyanathan
Director
almost 34 years ago

Charges

31 Crore
25 July 2019
Hdfc Bank Limited
21 Crore
02 November 2000
State Bank Of India
5 Crore
22 January 1996
Industrial Development Bank Of India
1 Crore
26 March 1993
Central Bank Of India
3 Crore
25 July 2019
Hdfc Bank Limited
0
02 November 2000
State Bank Of India
0
22 January 1996
Industrial Development Bank Of India
0
26 March 1993
Central Bank Of India
0
25 July 2019
Hdfc Bank Limited
0
02 November 2000
State Bank Of India
0
22 January 1996
Industrial Development Bank Of India
0
26 March 1993
Central Bank Of India
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form DPT-3-29102020-signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DIR-12-08122019_signed
Interest in other entities;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Copy of MGT-8-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Interest in other entities;-14082019
Form DIR-12-14082019_signed

Frequently Asked Questions

What is the incorporation date of the Chettinad morimura semiconductor material private limited?

Incorporation date of the company is 30 January 1991 .

What is the state of the Chettinad morimura semiconductor material private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Chettinad morimura semiconductor material private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chettinad morimura semiconductor material private limited?

Chettinad morimura semiconductor material private limited has appointed 15 of directors.

Who are the appointed Directors in Chettinad morimura semiconductor material private limited?

The appointed directors in the company are:

  • Vaidyasubramaniam vaidyanathan
  • Atsushi hatano
  • Muthiah annamalai muthiah ramaswamy muthiah
  • Muthiah annamalai muthiah chettiar ramaswamy
  • . vijayanallendran
  • Yusuke morimura
  • Hajime morohoshi
  • Ashwin natesan
  • Hiroyuki ubagasaki
  • Rajamani muthuganesan
  • Velappan palaniappan
  • Mohan muthukaruppan
  • Geetha muthiah
  • Junichi kuwahara
  • Vellore ganghadharan vimhalesh