Company Information

CIN
U51101TN1962PTC004867
Status
Date of Incorporation
25 August 1962
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,150,000
Authorised Capital
7,500,000

Directors

Swaminathan Sridharan
Swaminathan Sridharan
Director
for over 26 years
Maher Master
Maher Master
Director
for over 19 years
Siddharth Sridharan
Siddharth Sridharan
Additional Director
for over 4 years
Sanjeev Gopalakrishnan .
Sanjeev Gopalakrishnan .
Director/Designated Partner
for over 1 year
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
for over 1 year
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
for over 1 year

Past Directors

Shanmugam .
Shanmugam .
Director
about 6 years ago
Narasimhan Shriram
Narasimhan Shriram
Additional Director
over 13 years ago

Charges

15 Lak
10 April 2019
Karnataka Bank Limited
15 Lak
23 April 1969
Canara Bank Limited
1 Lak
20 February 1969
Canara Bank Ltd
25 Thousand
31 August 1978
Canara Bank
1 Lak
11 February 1978
Canara Bank
20 Thousand
24 December 1964
Canara Bank
50 Thousand
11 February 1978
Canara Bank
0
24 December 1964
Canara Bank
0
31 August 1978
Canara Bank
0
23 April 1969
Canara Bank Limited
0
10 April 2019
Others
0
20 February 1969
Canara Bank Ltd
0
11 February 1978
Canara Bank
0
24 December 1964
Canara Bank
0
31 August 1978
Canara Bank
0
23 April 1969
Canara Bank Limited
0
10 April 2019
Others
0
20 February 1969
Canara Bank Ltd
0
11 February 1978
Canara Bank
0
24 December 1964
Canara Bank
0
31 August 1978
Canara Bank
0
23 April 1969
Canara Bank Limited
0
10 April 2019
Others
0
20 February 1969
Canara Bank Ltd
0

Documents

Form Addendum to AOC-4 CSR-13032024_signed
Form MGT-7A-18122023_signed
List of Directors;-31102023
List of share holders, debenture holders;-31102023
Form AOC-4-07112023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Company CSR policy as per section 135(4)-03112023
Details of other Entity(s)-03112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112023
Form MGT-7A-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of other Entity(s)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Company CSR policy as per section 135(4)-28102023
Directors report as per section 134(3)-28102023
Form MSME FORM I-11092023_signed
Optional Attachment-(2)-11012023
List of share holders, debenture holders;-11012023
Directors report as per section 134(3)-11012023

Frequently Asked Questions

What is the date of Egberts india private limited incorporation?

Incorporation date of the company is 25 August 1962 .

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 8.

Egberts india private limited has appointed how many directors?

The appointed directors in the company are:

  • Swaminathan sridharan
  • Vijay manohar makhija
  • Sanjay manohar makhija
  • Narasimhan shriram
  • Maher master
  • Shanmugam .
  • Siddharth sridharan
  • Sanjeev gopalakrishnan .