Company Information

CIN
U33111TN2010PTC075095
Status
Date of Incorporation
25 March 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,850,000
Authorised Capital
91,000,000

Directors

Narayanan Ramesh
Narayanan Ramesh
Director/Designated Partner
for almost 2 years
Kollechery Prabhakaran Jayadevi
Kollechery Prabhakaran Jayadevi
Director/Designated Partner
for about 6 years
Pradeep Cholayil
Pradeep Cholayil
Director/Designated Partner
for over 1 year

Past Directors

Mangattil Kochupappy Sowbhagyam .
Mangattil Kochupappy Sowbhagyam .
Director
over 14 years ago

Charges

2 Crore
02 September 2015
Hdfc Bank Limited
1 Crore
01 July 2021
Rbl Bank Limited
2 Crore
02 September 2015
Hdfc Bank Limited
0
01 July 2021
Others
0
02 September 2015
Hdfc Bank Limited
0
01 July 2021
Others
0

Documents

Form DPT-3-09112020-signed
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Optional Attachment-(1)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Directors report as per section 134(3)-02092020
Form DPT-3-28012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190716

Frequently Asked Questions

What is the date of Dr. sidhan`s ayurmix private limited incorporation?

Incorporation date of the company is 25 March 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dr. sidhan`s ayurmix private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep cholayil
  • Kollechery prabhakaran jayadevi
  • Mangattil kochupappy sowbhagyam .
  • Narayanan ramesh