Company Information

CIN
U29130TN1959PLC003951
Status
Date of Incorporation
28 October 1959
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
28 September 2023
Paid Up Capital
36,318,060
Authorised Capital
40,000,000

Directors

Ramakrishnan Venkatakrishnan
Ramakrishnan Venkatakrishnan
Director/Designated Partner
for over 1 year
. Leela Venkatraman
. Leela Venkatraman
Whole Time Director
for about 22 years

Past Directors

Jayashrree Swaminathan Mani
Jayashrree Swaminathan Mani
Whole Time Director
over 11 years ago
Poonam Garg
Poonam Garg
Nominee Director
about 15 years ago
Ashoke Kumar Choudhary
Ashoke Kumar Choudhary
Nominee Director
about 17 years ago
Rajeev Mukhija
Rajeev Mukhija
Nominee Director
almost 18 years ago
Krishnamachari Jaganathan
Krishnamachari Jaganathan
Whole Time Director
over 18 years ago
Balasubramanian Venugopal
Balasubramanian Venugopal
Director
over 18 years ago

Charges

3 Crore
08 September 1989
State Bank Of India
3 Crore
08 September 1989
State Bank Of India
14 Crore
18 September 1980
The Tamil Nadu Industrial Investement Corporation
10 Lak
25 May 1974
State Bank Of India
25 Lak
20 December 1999
Apple Credit Corporation Ltd
15 Lak
10 August 1992
Industrial Develpment Bank Of India
15 Lak
18 September 1980
The Tamil Nadu Industrial Investement Corporation
0
20 December 1999
Apple Credit Corporation Ltd
0
25 May 1974
State Bank Of India
0
08 September 1989
State Bank Of India
0
10 August 1992
Industrial Develpment Bank Of India
0
08 September 1989
State Bank Of India
0
18 September 1980
The Tamil Nadu Industrial Investement Corporation
0
20 December 1999
Apple Credit Corporation Ltd
0
25 May 1974
State Bank Of India
0
08 September 1989
State Bank Of India
0
10 August 1992
Industrial Develpment Bank Of India
0
08 September 1989
State Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-29032024_signed
Form Addendum to AOC-4 CSR-17122023_signed
Form MGT-7-03112023_signed
Details of other Entity(s)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Company CSR policy as per section 135(4)-02112023
List of share holders, debenture holders;-02112023
Optional Attachment-(1)-02112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023
Form AOC-4-02112023-signed
Company CSR policy as per section 135(4)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of other Entity(s)-26102023
Form MGT-7-20082023_signed
List of share holders, debenture holders;-21022023
Optional Attachment-(1)-21022023
Optional Attachment-(1)-16022023
List of share holders, debenture holders;-16022023
Form MGT-7-16022023_signed

Frequently Asked Questions

What is the date on which the Guindy machine tools limited incorporated?

Guindy machine tools limited was incorporated on 28 October 1959 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Guindy machine tools limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Guindy machine tools limited?

8 of directors are associated with the company.

What is the number of directors associated with Guindy machine tools limited?

8 of directors are associated with the company.