Company Information

CIN
U27101TN2000PTC045934
Status
Date of Incorporation
17 October 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,840,000

Directors

Alasdair Boag
Alasdair Boag
Nominee Director
for almost 10 years
Beverley John Boag
Beverley John Boag
Nominee Director
for about 20 years
Raymond Charles Anstee
Raymond Charles Anstee
Nominee Director
for about 20 years
Anna Mathew
Anna Mathew
Director
for over 1 year
Mathew Joseph .
Mathew Joseph .
Managing Director
for almost 2 years

Past Directors

Vaidehi Krishnamurthy
Vaidehi Krishnamurthy
Nominee Director
over 10 years ago

Charges

10 Crore
24 August 2005
State Bank Of India
3 Crore
24 August 2005
State Bank Of India
7 Crore
24 August 2005
State Bank Of India
0
24 August 2005
State Bank Of India
0
24 August 2005
State Bank Of India
0
24 August 2005
State Bank Of India
0

Documents

Form DPT-3-28102020-signed
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
Optional Attachment-(2)-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Optional Attachment-(1)-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-09082019-signed

Frequently Asked Questions

What is the incorporation date of the Corewire surface technology private limited?

Incorporation date of the company is 17 October 2000 .

What is the state of the Corewire surface technology private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Corewire surface technology private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Corewire surface technology private limited?

Corewire surface technology private limited has appointed 6 of directors.

Who are the appointed Directors in Corewire surface technology private limited?

The appointed directors in the company are:

  • Mathew joseph .
  • Anna mathew
  • Vaidehi krishnamurthy
  • Raymond charles anstee
  • Beverley john boag
  • Alasdair boag