Company Information

CIN
U29130TN1986PLC013462
Status
Date of Incorporation
24 September 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
41,946,920
Authorised Capital
50,000,000

Directors

Raja Mariappan
Raja Mariappan
Director/Designated Partner
for about 2 years
. Ancy
. Ancy
Director/Designated Partner
for about 5 years
Paithapala Rangaswamy Babu
Paithapala Rangaswamy Babu
Director
for about 2 years

Past Directors

Subramaniam Venkata Narayanan
Subramaniam Venkata Narayanan
Director
over 18 years ago
Ranjan Sreenivasan
Ranjan Sreenivasan
Director
over 22 years ago
Suresh Veeraswami
Suresh Veeraswami
Managing Director
about 38 years ago

Charges

9 Lak
15 April 1998
Ceat Financial Services Ltd.
9 Lak
20 February 1992
The Tamilnadu Industrial Investment Corporation Ltd.
12 Lak
15 June 1993
The Tamilnadu Industrial Investment Corporation Ltd.
8 Lak
19 July 1993
The Tamilnadu Industrial Investment Corporation Ltd.
1 Lak
16 July 1998
State Bank Of India
1 Crore
15 December 1995
Industrial Investment Bank Of India
3 Crore
25 August 1995
State Bank Of India
1 Crore
05 September 1994
The South Indian Bank Ltd.
35 Lak
20 February 1996
Industrial Development Bank Of India
2 Crore
19 July 1993
The Tamilnadu Industrial Investment Corporation Ltd.
0
15 December 1995
Industrial Investment Bank Of India
0
05 September 1994
The South Indian Bank Ltd.
0
25 August 1995
State Bank Of India
0
20 February 1992
The Tamilnadu Industrial Investment Corporation Ltd.
0
20 February 1996
Industrial Development Bank Of India
0
15 April 1998
Ceat Financial Services Ltd.
0
16 July 1998
State Bank Of India
0
15 June 1993
The Tamilnadu Industrial Investment Corporation Ltd.
0
19 July 1993
The Tamilnadu Industrial Investment Corporation Ltd.
0
15 December 1995
Industrial Investment Bank Of India
0
05 September 1994
The South Indian Bank Ltd.
0
25 August 1995
State Bank Of India
0
20 February 1992
The Tamilnadu Industrial Investment Corporation Ltd.
0
20 February 1996
Industrial Development Bank Of India
0
15 April 1998
Ceat Financial Services Ltd.
0
16 July 1998
State Bank Of India
0
15 June 1993
The Tamilnadu Industrial Investment Corporation Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
Directors? report as per section 134(3)-07112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4 additional attachment-07112020_signed
Form AOC-4-07112020_signed
Form MGT-14-03062020_signed
Optional Attachment-(1)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form MGT-14-11112019_signed
List of share holders, debenture holders;-04112019
Approval letter for extension of AGM;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Approval letter of extension of financial year or AGM-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed

Frequently Asked Questions

What is the incorporation date of the Essar machine works ltd.?

Incorporation date of the company is 24 September 1986 .

What is the state of the Essar machine works ltd. incorporation?

The state in which company is incorporated is Chennai.

What is the Essar machine works ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Essar machine works ltd.?

Essar machine works ltd. has appointed 6 of directors.

Who are the appointed Directors in Essar machine works ltd.?

The appointed directors in the company are:

  • Suresh veeraswami
  • Paithapala rangaswamy babu
  • Subramaniam venkata narayanan
  • Ranjan sreenivasan
  • . ancy
  • Raja mariappan