Company Information

CIN
U24111TN2000PTC045657
Status
Date of Incorporation
05 September 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,800,000
Authorised Capital
32,000,000

Directors

Veeraraghavan Sri Adhitya
Veeraraghavan Sri Adhitya
Director/Designated Partner
for over 2 years
Veeraraghavan Muthuveerappan
Veeraraghavan Muthuveerappan
Managing Director
for about 24 years

Past Directors

Sri Hari Veeraraghavan
Sri Hari Veeraraghavan
Whole Time Director
almost 4 years ago
Narendran Kothandaraman
Narendran Kothandaraman
Director
about 24 years ago

Charges

1 Crore
25 July 2017
Indian Bank
60 Lak
15 September 2016
Indian Bank
57 Lak
05 May 2014
Indian Bank
50 Lak
21 June 2012
Indian Bank
49 Lak
12 February 2010
Indian Bank
20 Lak
14 June 2008
Indian Bank
24 Lak
26 July 2007
Indian Bank
25 Lak
16 January 2003
Indian Bank
10 Lak
16 January 2003
Indian Bank
1 Crore
22 March 2008
Indian Bank
4 Lak
10 July 2005
Indian Bank
5 Lak
12 June 2020
Indian Bank
30 Lak
08 September 2020
Indian Bank
15 Lak
15 October 2022
Indian Bank
0
12 June 2020
Indian Bank
0
31 December 2021
Indian Bank
0
29 March 2022
Indian Bank
0
08 September 2020
Indian Bank
0
15 September 2016
Indian Bank
0
16 January 2003
Indian Bank
0
22 March 2008
Indian Bank
0
25 July 2017
Indian Bank
0
26 July 2007
Indian Bank
0
10 July 2005
Indian Bank
0
21 June 2012
Indian Bank
0
05 May 2014
Indian Bank
0
16 January 2003
Indian Bank
0
12 February 2010
Indian Bank
0
14 June 2008
Indian Bank
0
15 October 2022
Indian Bank
0
12 June 2020
Indian Bank
0
31 December 2021
Indian Bank
0
29 March 2022
Indian Bank
0
08 September 2020
Indian Bank
0
15 September 2016
Indian Bank
0
16 January 2003
Indian Bank
0
22 March 2008
Indian Bank
0
25 July 2017
Indian Bank
0
26 July 2007
Indian Bank
0
10 July 2005
Indian Bank
0
21 June 2012
Indian Bank
0
05 May 2014
Indian Bank
0
16 January 2003
Indian Bank
0
12 February 2010
Indian Bank
0
14 June 2008
Indian Bank
0
15 October 2022
Indian Bank
0
12 June 2020
Indian Bank
0
31 December 2021
Indian Bank
0
29 March 2022
Indian Bank
0
08 September 2020
Indian Bank
0
15 September 2016
Indian Bank
0
16 January 2003
Indian Bank
0
22 March 2008
Indian Bank
0
25 July 2017
Indian Bank
0
26 July 2007
Indian Bank
0
10 July 2005
Indian Bank
0
21 June 2012
Indian Bank
0
05 May 2014
Indian Bank
0
16 January 2003
Indian Bank
0
12 February 2010
Indian Bank
0
14 June 2008
Indian Bank
0

Documents

Form MSME FORM I-04042021_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Form CHG-1-11112020_signed
Form CHG-4-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(2)-10112020
Letter of the charge holder stating that the amount has been satisfied-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(4)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Form DPT-3-06102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729

Frequently Asked Questions

What is the date on which the Eau chemical manufacturing private limited incorporated?

Eau chemical manufacturing private limited was incorporated on 05 September 2000 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Eau chemical manufacturing private limited compliant?

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

What is the number of directors associated with Eau chemical manufacturing private limited?

4 of directors are associated with the company.

What is the number of directors associated with Eau chemical manufacturing private limited?

4 of directors are associated with the company.