Company Information

CIN
U34100TN1969PTC005769
Status
Date of Incorporation
17 November 1969
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sathyanarayanan Rajagopalan
Sathyanarayanan Rajagopalan
Director
for over 13 years
Mino Ferlish Mohan Dhas .
Mino Ferlish Mohan Dhas .
Director
for almost 9 years
Mohanadoss Mary Amala
Mohanadoss Mary Amala
Director
for 12 months
Ramaswamy Mohana Doss
Ramaswamy Mohana Doss
Director/Designated Partner
for almost 9 years

Past Directors

Satyanarayanan Purnima
Satyanarayanan Purnima
Director
over 13 years ago
Madan Goklaney
Madan Goklaney
Managing Director
almost 55 years ago
Sushila Goklaney
Sushila Goklaney
Director
almost 55 years ago

Charges

8 Crore
18 July 2018
Hdfc Bank Limited
4 Crore
30 August 2012
Fullerton India Credit Company Limited
3 Crore
11 June 2011
Axis Bank Limited
3 Crore
13 December 2004
M/s. Sundaram Finance Limited
5 Lak
31 January 1981
Central Bank Of India
2 Lak
29 June 1981
Central Bank Of India
3 Lak
02 March 2001
Central Bank Of India
10 Lak
11 April 1984
Central Bank Of India
1 Lak
10 March 1972
Central Bank Of India
10 Thousand
24 November 1982
Central Bank Of India
6 Lak
10 March 1972
Central Bank Of India
10 Thousand
25 June 1982
Central Bank Of India
1 Lak
27 July 1995
Central Bank Of India
58 Thousand
01 March 1983
Central Bank Of India
2 Lak
04 January 1980
Central Bank Of India
1 Lak
18 July 2018
Hdfc Bank Limited
0
30 August 2012
Fullerton India Credit Company Limited
0
10 March 1972
Central Bank Of India
0
27 July 1995
Central Bank Of India
0
11 June 2011
Axis Bank Limited
0
04 January 1980
Central Bank Of India
0
10 March 1972
Central Bank Of India
0
11 April 1984
Central Bank Of India
0
25 June 1982
Central Bank Of India
0
24 November 1982
Central Bank Of India
0
01 March 1983
Central Bank Of India
0
13 December 2004
M/s. Sundaram Finance Limited
0
29 June 1981
Central Bank Of India
0
02 March 2001
Central Bank Of India
0
31 January 1981
Central Bank Of India
0
18 July 2018
Hdfc Bank Limited
0
30 August 2012
Fullerton India Credit Company Limited
0
10 March 1972
Central Bank Of India
0
27 July 1995
Central Bank Of India
0
11 June 2011
Axis Bank Limited
0
04 January 1980
Central Bank Of India
0
10 March 1972
Central Bank Of India
0
11 April 1984
Central Bank Of India
0
25 June 1982
Central Bank Of India
0
24 November 1982
Central Bank Of India
0
01 March 1983
Central Bank Of India
0
13 December 2004
M/s. Sundaram Finance Limited
0
29 June 1981
Central Bank Of India
0
02 March 2001
Central Bank Of India
0
31 January 1981
Central Bank Of India
0
18 July 2018
Hdfc Bank Limited
0
30 August 2012
Fullerton India Credit Company Limited
0
10 March 1972
Central Bank Of India
0
27 July 1995
Central Bank Of India
0
11 June 2011
Axis Bank Limited
0
04 January 1980
Central Bank Of India
0
10 March 1972
Central Bank Of India
0
11 April 1984
Central Bank Of India
0
25 June 1982
Central Bank Of India
0
24 November 1982
Central Bank Of India
0
01 March 1983
Central Bank Of India
0
13 December 2004
M/s. Sundaram Finance Limited
0
29 June 1981
Central Bank Of India
0
02 March 2001
Central Bank Of India
0
31 January 1981
Central Bank Of India
0

Documents

Form MGT-7-01022024_signed
Form AOC-4-04012024_signed
Form ADT-1-05122023_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Directors report as per section 134(3)-17112023
Optional Attachment-(1)-17112023
Copy of written consent given by auditor-17112023
Copy of resolution passed by the company-17112023
Form AOC-4-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Form AOC-4-26122022_signed
List of share holders, debenture holders;-06122022
Form MGT-7-06122022_signed
Form ADT-1-05122022_signed
Copy of resolution passed by the company-05122022
Copy of written consent given by auditor-05122022

Frequently Asked Questions

What is the date of Engine clinic & service engineers private limited incorporation?

Incorporation date of the company is 17 November 1969 .

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 7.

Engine clinic & service engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sathyanarayanan rajagopalan
  • Sushila goklaney
  • Madan goklaney
  • Satyanarayanan purnima
  • Ramaswamy mohana doss
  • Mohanadoss mary amala
  • Mino ferlish mohan dhas .