Company Information

CIN
U74990TN2011PTC079046
Status
Date of Incorporation
04 February 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
27 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sivalingam Shanmugam
. Sivalingam Shanmugam
Director/Designated Partner
for over 1 year

Past Directors

Ramaswamy Duraimanickam Ramaswamy
Ramaswamy Duraimanickam Ramaswamy
Additional Director
about 9 years ago
Pappy Roy Mathew
Pappy Roy Mathew
Director
about 11 years ago
Venkat Sethuramalingam Ilango
Venkat Sethuramalingam Ilango
Additional Director
over 12 years ago
Alagappan Murugappan
Alagappan Murugappan
Director
almost 14 years ago
Chandran Sundaramani Jagadesh
Chandran Sundaramani Jagadesh
Director
almost 14 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-27122020_signed
Resignation letter-27122020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form INC-22-16022019_signed
Form DIR-12-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019

Frequently Asked Questions

What is the date of Clariant engineering services private limited incorporation?

Incorporation date of the company is 04 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Clariant engineering services private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandran sundaramani jagadesh
  • Venkat sethuramalingam ilango
  • Pappy roy mathew
  • Ramaswamy duraimanickam ramaswamy
  • Alagappan murugappan
  • . sivalingam shanmugam