Company Information

CIN
L29142TN1988PLC015586
Status
Date of Incorporation
12 April 1988
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
92,157,000
Authorised Capital
300,000,000

Directors

Chandrasekhar Kanekal
Chandrasekhar Kanekal
Director/Designated Partner
for about 1 year
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
for over 4 years
Chitkala Zutshi
Chitkala Zutshi
Director/Designated Partner
for over 7 years
Padmanabh Ramchandra Barpande
Padmanabh Ramchandra Barpande
Director
for about 14 years
Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Director
for almost 34 years
Dewang Sunderraj Neralla
Dewang Sunderraj Neralla
Wholetime Director
for about 24 years
Berjis Minoo Desai
Berjis Minoo Desai
Director
for about 9 years
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
for about 9 years
Devender Singh Rawat
Devender Singh Rawat
Director/Designated Partner
for over 5 years
Deepak Verma
Deepak Verma
Director/Designated Partner
for about 1 year
Suresh Bhimrao Salvi
Suresh Bhimrao Salvi
Director/Designated Partner
for about 1 year
Satyananda Mishra
Satyananda Mishra
Director/Designated Partner
for over 4 years
Malini Vijay Shankar
Malini Vijay Shankar
Director/Designated Partner
for over 4 years

Past Directors

Devendra Kumar Agrawal
Devendra Kumar Agrawal
Additional Director
over 7 years ago
Rajendran Soundaram
Rajendran Soundaram
Additional Director
almost 8 years ago
Miten Narendra Mehta
Miten Narendra Mehta
Director
about 9 years ago
Nisha Dutt
Nisha Dutt
Director
about 9 years ago
Prasant Desai
Prasant Desai
Managing Director
about 10 years ago
Sunil Hasmukhlal Shah
Sunil Hasmukhlal Shah
Additional Director
about 10 years ago
Rajan Jodhraj Kochar
Rajan Jodhraj Kochar
Director
about 10 years ago
Achudanarayanan Nagarajan
Achudanarayanan Nagarajan
Director
about 10 years ago
Venkat Chary
Venkat Chary
Director
about 10 years ago
Chandran Nair Thumparampil
Chandran Nair Thumparampil
Additional Director
about 11 years ago
Balasubramanian Nagarajan .
Balasubramanian Nagarajan .
Additional Director
over 11 years ago
Chaitan Manbhai Maniar
Chaitan Manbhai Maniar
Additional Director
about 14 years ago
Chandrakant Uttamchand Kamdar
Chandrakant Uttamchand Kamdar
Director
about 15 years ago
Jignesh Prakash Shah
Jignesh Prakash Shah
Managing Director
almost 16 years ago
Ramanathan Padmanabhan .
Ramanathan Padmanabhan .
Company Secretary
almost 18 years ago
Hariraj Shankarsingh Chouhan
Hariraj Shankarsingh Chouhan
Company Secretary
almost 21 years ago
Pandurnag Ghanasham Kakodkar
Pandurnag Ghanasham Kakodkar
Director
almost 24 years ago
Ashish Sharad Dalal
Ashish Sharad Dalal
Director
almost 24 years ago
Ravi Kanaiyalal Sheth
Ravi Kanaiyalal Sheth
Director
about 30 years ago

Charges

0
18 March 2002
Union Bank Of India
75 Lak
28 March 1994
The Federal Bank Limited
48 Lak
04 February 1989
Indian Bank
11 Lak
04 February 1989
Indian Bank
3 Lak
04 February 1989
Indian Bank
10 Lak
04 February 1989
Indian Bank
0
04 February 1989
Indian Bank
0
28 March 1994
The Federal Bank Limited
0
18 March 2002
Union Bank Of India
0
04 February 1989
Indian Bank
0
04 February 1989
Indian Bank
0
04 February 1989
Indian Bank
0
28 March 1994
The Federal Bank Limited
0
18 March 2002
Union Bank Of India
0
04 February 1989
Indian Bank
0
04 February 1989
Indian Bank
0
04 February 1989
Indian Bank
0
28 March 1994
The Federal Bank Limited
0
18 March 2002
Union Bank Of India
0
04 February 1989
Indian Bank
0

Documents

Form MGT-15-25122020_signed
Form MGT-14-24122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MR-1-26112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112020
Copy of shareholders resolution-26112020
Form DPT-3-11082020-signed
Optional Attachment-(1)-07082020
Form MR-1-04032020_signed
Copy of shareholders resolution-04032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04032020
Form BEN - 2-19122019_signed
Optional Attachment-(1)-18122019
Declaration under section 90-18122019
Form MGT-10-13112019-signed
Shareholders-MGT_7_R11949401_HARIRAJ24_20191111123311.xlsm
Copy of MGT-8-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019

Frequently Asked Questions

What is the date of 63 moons technologies limited incorporation?

Incorporation date of the company is 12 April 1988 .

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 32.

63 moons technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Subramaniam chandrasekhar
  • Dewang sunderraj neralla
  • Hariraj shankarsingh chouhan
  • Devendra kumar agrawal
  • Parveen kumar gupta
  • Balasubramanian nagarajan .
  • Nisha dutt
  • Anil chandanmal singhvi
  • Berjis minoo desai
  • Ravi kanaiyalal sheth
  • Chandran nair thumparampil
  • Rajendran soundaram
  • Jignesh prakash shah
  • Padmanabh ramchandra barpande
  • Ramanathan padmanabhan .
  • Satyananda mishra
  • Prasant desai
  • Chandrasekhar kanekal
  • Sunil hasmukhlal shah
  • Venkat chary
  • Achudanarayanan nagarajan
  • Rajan jodhraj kochar
  • Miten narendra mehta
  • Devender singh rawat
  • Ashish sharad dalal
  • Pandurnag ghanasham kakodkar
  • Chandrakant uttamchand kamdar
  • Chaitan manbhai maniar
  • Malini vijay shankar
  • Deepak verma
  • Suresh bhimrao salvi
  • Chitkala zutshi