Company Information

CIN
U30007TN1989PTC018509
Status
Date of Incorporation
21 December 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,300,000
Authorised Capital
50,000,000

Directors

Chadwick F Merryman
Chadwick F Merryman
Director/Designated Partner
for over 1 year
Arnab Roy
Arnab Roy
Manager/Secretary
for over 2 years
Saju Skaria Varghese
Saju Skaria Varghese
Director/Designated Partner
for about 2 years
Senthilkumar .
Senthilkumar .
Director/Designated Partner
for over 1 year
Sugata Sircar
Sugata Sircar
Director
for about 9 years

Past Directors

Sanjay Mahesh Shah
Sanjay Mahesh Shah
Director
about 12 years ago
Vijay Srinivasan
Vijay Srinivasan
Director
about 14 years ago

Charges

9 Crore
30 August 2004
Hdfc Bank Ltd
6 Crore
11 March 1999
The Assistant Commissioner Of Commercial Taxes
1 Crore
30 May 1997
The Assistant Commissioner Of Commercial Taxes
17 Lak
02 March 1995
The Government Of Tamilnadu
4 Lak
31 January 1995
Indian Over Seas Bank
30 Lak
23 August 1994
Indian Overseas Bank
23 Thousand
23 August 1994
Indian Over Seas Bank
66 Lak
27 June 1994
Indian Overseas Bank
70 Lak
05 June 1994
Indian Over Seas Bank
4 Lak
23 May 1992
Anz Grindlays Bank Pl C
3 Lak
30 August 2004
Hdfc Bank Ltd
0
02 March 1995
The Government Of Tamilnadu
0
23 August 1994
Indian Over Seas Bank
0
27 June 1994
Indian Overseas Bank
0
05 June 1994
Indian Over Seas Bank
0
30 May 1997
The Assistant Commissioner Of Commercial Taxes
0
31 January 1995
Indian Over Seas Bank
0
11 March 1999
The Assistant Commissioner Of Commercial Taxes
0
23 May 1992
Anz Grindlays Bank Pl C
0
23 August 1994
Indian Overseas Bank
0
30 August 2004
Hdfc Bank Ltd
0
02 March 1995
The Government Of Tamilnadu
0
23 August 1994
Indian Over Seas Bank
0
27 June 1994
Indian Overseas Bank
0
05 June 1994
Indian Over Seas Bank
0
30 May 1997
The Assistant Commissioner Of Commercial Taxes
0
31 January 1995
Indian Over Seas Bank
0
11 March 1999
The Assistant Commissioner Of Commercial Taxes
0
23 May 1992
Anz Grindlays Bank Pl C
0
23 August 1994
Indian Overseas Bank
0

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-31072020-signed
Form MSME FORM I-12052020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MSME FORM I-24102019_signed
Form DPT-3-22102019-signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date of Eurotherm india private limited incorporation?

Incorporation date of the company is 21 December 1989 .

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.

Eurotherm india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay mahesh shah
  • Sugata sircar
  • Vijay srinivasan
  • Senthilkumar .
  • Arnab roy
  • Chadwick f merryman
  • Saju skaria varghese