Company Information

CIN
U51900TN2011PTC080134
Status
Date of Incorporation
12 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Gulab Jain .
Gulab Jain .
Director
for over 13 years
Sangeeta Jain .
Sangeeta Jain .
Director
for over 13 years
Vinod Kumar Ranka .
Vinod Kumar Ranka .
Director
for about 11 years
Mahesh Jain
Mahesh Jain
Director/Designated Partner
for over 1 year
Doulat Jain
Doulat Jain
Director/Designated Partner
for about 11 years

Past Directors

Charges

19 Lak
30 January 2018
Icici Bank Limited
5 Crore
15 January 2022
Indian Overseas Bank
19 Lak
15 January 2022
Indian Overseas Bank
0
30 January 2018
Others
0
15 January 2022
Indian Overseas Bank
0
30 January 2018
Others
0
15 January 2022
Indian Overseas Bank
0
30 January 2018
Others
0
15 January 2022
Indian Overseas Bank
0
30 January 2018
Others
0
15 January 2022
Indian Overseas Bank
0
30 January 2018
Others
0

Documents

Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_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 CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Form MGT-14-03042019-signed
Optional Attachment-(1)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered memorandum of association-03042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Copy of MGT-8-22122018
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Clair electronics private limited incorporated?

The Clair electronics private limited was incorporated with ROC on 12 April 2011 as .

Where has the Clair electronics private limited been incorporated?

The company was incorporated in Chennai with registration number 080134.

What is the E-filing status of the company?

The status of Clair electronics private limited is Active.

Number of Key Management personnel of the Clair electronics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Clair electronics private limited?

The appointed directors in the company are:

  • Mahesh jain
  • Sangeeta jain .
  • Doulat jain
  • Gulab jain .
  • Vinod kumar ranka .