Company Information

CIN
U51900TN2011PTC082198
Status
Date of Incorporation
05 September 2011
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Malarmangai Chandrasekaran .
Malarmangai Chandrasekaran .
Director
for about 13 years
Balamurugan Chandrasekaran
Balamurugan Chandrasekaran
Director
for about 13 years
Kuppusamy Manoharan
Kuppusamy Manoharan
Director/Designated Partner
for over 7 years
Krishnamoorthy Manoharan
Krishnamoorthy Manoharan
Director/Designated Partner
for about 10 years

Past Directors

Charges

80 Lak
18 July 2019
The South Indian Bank Limited
70 Lak
21 November 2022
Hdfc Bank Limited
10 Lak
21 November 2022
Hdfc Bank Limited
0
18 July 2019
The South Indian Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
18 July 2019
The South Indian Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
18 July 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-03012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-16122019-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-25062019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form PAS-3-28092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
Copy of Board or Shareholders? resolution-28092018

Frequently Asked Questions

What is the date of Indicool innovations private limited incorporation?

Incorporation date of the company is 05 September 2011 .

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 4.

Indicool innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Balamurugan chandrasekaran
  • Malarmangai chandrasekaran .
  • Krishnamoorthy manoharan
  • Kuppusamy manoharan