Company Information

CIN
U25111TN2002PTC048665
Status
Date of Incorporation
27 March 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,342,620
Authorised Capital
500,000,000

Directors

Shankar Ganesh Subramanian
Shankar Ganesh Subramanian
Cfo
for about 1 year
Krishnaram Priya Vedavalli
Krishnaram Priya Vedavalli
Director
for 12 months
. Narasimhan
. Narasimhan
Director
for 12 months
Krishna Moorthy Subramonia Iyer
Krishna Moorthy Subramonia Iyer
Director
for 12 months
Varadarajan Krishnaram
Varadarajan Krishnaram
Ceo
for over 1 year
. Eswara Krishnand
. Eswara Krishnand
Whole Time Director
for 12 months
Chandhrasekharan Thirupathi Venkatachalam
Chandhrasekharan Thirupathi Venkatachalam
Managing Director
for over 1 year

Past Directors

Thirupathi Venkatachalam
Thirupathi Venkatachalam
Director
about 19 years ago
Ramanujam Subramanian
Ramanujam Subramanian
Director
over 22 years ago

Charges

47 Crore
19 August 2013
Small Industries Development Bank Of India
1 Crore
19 August 2013
Small Industries Development Bank Of India
60 Lak
04 March 2010
State Bank Of India
56 Crore
18 January 2006
State Bank Of India
1 Crore
07 November 2005
State Bank Of India
43 Crore
25 March 2010
Small Industries Development Bank Of India
5 Crore
20 May 2010
Small Industries Development Bank Of India
5 Crore
18 July 2020
Samunnati Financial Intermediation & Services Private Limited
4 Crore
09 March 2023
Others
0
10 February 2022
Tata Capital Financial Services Limited
0
18 July 2020
Others
0
07 November 2005
State Bank Of India
0
18 January 2006
State Bank Of India
0
04 March 2010
State Bank Of India
0
19 August 2013
Small Industries Development Bank Of India
0
19 August 2013
Small Industries Development Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
20 May 2010
Small Industries Development Bank Of India
0
09 March 2023
Others
0
10 February 2022
Tata Capital Financial Services Limited
0
18 July 2020
Others
0
07 November 2005
State Bank Of India
0
18 January 2006
State Bank Of India
0
04 March 2010
State Bank Of India
0
19 August 2013
Small Industries Development Bank Of India
0
19 August 2013
Small Industries Development Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
20 May 2010
Small Industries Development Bank Of India
0

Documents

Form CHG-1-15012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Form MSME FORM I-23092020_signed
Form CHG-1-12092020_signed
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form PAS-3-17052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052020
Copy of Board or Shareholders? resolution-17052020
Form PAS-3-14052020_signed
Copy of Board or Shareholders? resolution-14052020
Valuation Report from the valuer, if any;-14052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052020

Frequently Asked Questions

What is the date of Emerald resilient tyre manufacturers private limited incorporation?

Incorporation date of the company is 27 March 2002 .

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 9.

Emerald resilient tyre manufacturers private limited has appointed how many directors?

The appointed directors in the company are:

  • Thirupathi venkatachalam
  • Ramanujam subramanian
  • . eswara krishnand
  • Varadarajan krishnaram
  • Chandhrasekharan thirupathi venkatachalam
  • Shankar ganesh subramanian
  • Krishna moorthy subramonia iyer
  • . narasimhan
  • Krishnaram priya vedavalli