Company Information

CIN
U85110TN1999PTC075892
Status
Date of Incorporation
01 March 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,711,400
Authorised Capital
100,000,000

Directors

Timothy Valentine Sheehan
Timothy Valentine Sheehan
Director/Designated Partner
for over 1 year
Aditya Khaitan
Aditya Khaitan
Director
for about 19 years
Noorul Hassan Shaik
Noorul Hassan Shaik
Director/Designated Partner
for over 1 year
Jaisen Nathaniel Kohmuench
Jaisen Nathaniel Kohmuench
Director/Designated Partner
for over 1 year
Richard Albert Merwin
Richard Albert Merwin
Beneficial Owner
for over 25 years

Past Directors

Ujwal Kadri
Ujwal Kadri
Additional Director
about 3 years ago
Bahadur Savaksha Postwalla
Bahadur Savaksha Postwalla
Director
over 15 years ago
Andrew John Lewis
Andrew John Lewis
Director
over 15 years ago
Satish Shenoy
Satish Shenoy
Managing Director
over 15 years ago
Tadimety Chakrapani Rao
Tadimety Chakrapani Rao
Director
about 16 years ago
Anantharaman Viswanathan
Anantharaman Viswanathan
Director
about 16 years ago
Srinivash Singh
Srinivash Singh
Director
over 20 years ago
Timothy Guy Shuttleworth
Timothy Guy Shuttleworth
Director
over 25 years ago

Charges

50 Lak
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
27 December 1999
State Bank Of India
1 Crore
27 December 1999
State Bank Of India
0
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 1999
State Bank Of India
0
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 1999
State Bank Of India
0
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 1999
State Bank Of India
0
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 1999
State Bank Of India
0
22 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form DIR-12-26122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-05112020-signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019

Frequently Asked Questions

What is the date of Eriez magnetics india private limited incorporation?

Incorporation date of the company is 01 March 1999 .

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 13.

Eriez magnetics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya khaitan
  • Srinivash singh
  • Timothy guy shuttleworth
  • Richard albert merwin
  • Andrew john lewis
  • Bahadur savaksha postwalla
  • Satish shenoy
  • Anantharaman viswanathan
  • Tadimety chakrapani rao
  • Jaisen nathaniel kohmuench
  • Noorul hassan shaik
  • Ujwal kadri
  • Timothy valentine sheehan