Company Information

CIN
U37100TN2013PTC092437
Status
Date of Incorporation
06 August 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
138,890
Authorised Capital
1,000,000

Directors

. Keerthi Sri Cruz
. Keerthi Sri Cruz
Director/Designated Partner
for over 1 year
Kalathoor Abdul Khadir
Kalathoor Abdul Khadir
Director
for over 1 year
Mohammed Dawood Showkath
Mohammed Dawood Showkath
Director/Designated Partner
for over 11 years

Past Directors

Amar Vilas Sunkersett
Amar Vilas Sunkersett
Additional Director
over 2 years ago

Charges

22 Lak
05 March 2021
Cholamandalam Investment And Finance Company Limited
10 Lak
30 November 2021
Cholamandalam Investment And Finance Company Limited
11 Lak
30 November 2021
Others
0
05 March 2021
Others
0
30 November 2021
Others
0
05 March 2021
Others
0
30 November 2021
Others
0
05 March 2021
Others
0

Documents

Form DPT-3-13022020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of resolution passed by the company-29092017

Frequently Asked Questions

What is the date of Earth recycler private limited incorporation?

Incorporation date of the company is 06 August 2013 .

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.

Earth recycler private limited has appointed how many directors?

The appointed directors in the company are:

  • Amar vilas sunkersett
  • Mohammed dawood showkath
  • Kalathoor abdul khadir
  • . keerthi sri cruz