Company Information

CIN
Status
Date of Incorporation
08 July 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mayavaram Ganesa Krishnamurthy
Mayavaram Ganesa Krishnamurthy
Director
for over 21 years
Ganesh Krishnamoorthy
Ganesh Krishnamoorthy
Director
for almost 2 years

Past Directors

Michael Joseph Begley
Michael Joseph Begley
Director
over 21 years ago
Wilson Davis Palokkaran
Wilson Davis Palokkaran
Director
over 21 years ago
Arthur Hendrickx
Arthur Hendrickx
Director
over 21 years ago

Charges

3 Crore
19 September 2018
Indusind Bank Limited
3 Crore
31 January 2017
Corporation Bank
1 Crore
12 July 2012
Corporation Bank
1 Crore
27 June 2007
Corporation Bank
1 Crore
31 January 2017
Others
0
19 September 2018
Others
0
27 June 2007
Corporation Bank
0
12 July 2012
Corporation Bank
0
31 January 2017
Others
0
19 September 2018
Others
0
27 June 2007
Corporation Bank
0
12 July 2012
Corporation Bank
0

Documents

Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Form DPT-3-18122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019

Frequently Asked Questions

What is the date on which the Dis mrp seals private limited incorporated?

Dis mrp seals private limited was incorporated on 08 July 2003 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Dis mrp seals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dis mrp seals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dis mrp seals private limited?

5 of directors are associated with the company.