Company Information

CIN
U29253TN2004PTC052353
Status
Date of Incorporation
19 January 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,393,400
Authorised Capital
50,000,000

Directors

Anthony Andrew Caridis
Anthony Andrew Caridis
Director
for almost 21 years
David Allan Tambyah .
David Allan Tambyah .
Director
for over 18 years
James Strang Mcclauchlan
James Strang Mcclauchlan
Director
for almost 21 years

Past Directors

Manoj Paul .
Manoj Paul .
Additional Director
about 10 years ago
Andrew Anthony Caridis .
Andrew Anthony Caridis .
Director
almost 21 years ago

Charges

1 Crore
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-03042021_signed
Form AOC - 4 CFS-06012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Company CSR policy as per section 135(4)-30122020
Copy of MGT-8-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form DPT-3-28012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

What is the date of Heat and control (south asia) private limited incorporation?

Incorporation date of the company is 19 January 2004 .

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 5.

Heat and control (south asia) private limited has appointed how many directors?

The appointed directors in the company are:

  • James strang mcclauchlan
  • David allan tambyah .
  • Andrew anthony caridis .
  • Anthony andrew caridis
  • Manoj paul .