Company Information

CIN
U25209TN2007PTC072066
Status
Date of Incorporation
24 April 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,252,500,000
Authorised Capital
1,300,000,000

Directors

Holger Cornelius Rapp
Holger Cornelius Rapp
Director/Designated Partner
for 11 months
Madhvendra Prakash
Madhvendra Prakash
Manager/Secretary
for almost 10 years
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
for over 17 years
Odile Descamps
Odile Descamps
Director/Designated Partner
for over 1 year

Past Directors

Patrick Raymond Fernand Tordeur
Patrick Raymond Fernand Tordeur
Additional Director
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
almost 3 years ago
Pierre Boitard
Pierre Boitard
Additional Director
about 4 years ago
Andrew Michael Harper
Andrew Michael Harper
Additional Director
over 5 years ago
Christian Francois Alfred Kopp
Christian Francois Alfred Kopp
Managing Director
over 6 years ago
Stephane Alain Noel
Stephane Alain Noel
Managing Director
over 11 years ago
Stephane Alain Noel
Stephane Alain Noel
Managing Director
over 11 years ago
Jaya Prakash Babu Kodimi
Jaya Prakash Babu Kodimi
Director
over 13 years ago
Pierre Raymond Emile Lecocq
Pierre Raymond Emile Lecocq
Managing Director
almost 16 years ago
Prakash Druman Trivedi
Prakash Druman Trivedi
Additional Director
almost 16 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
over 17 years ago

Documents

Form MSME FORM I-31122020_signed
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year of AGM-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4(XBRL)-18122020_signed
Form MR-1-11122020_signed
Form MGT-14-11122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Copy of shareholders resolution-11122020
Copy of board resolution-11122020
Optional Attachment-(2)-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed

Frequently Asked Questions

What is the date of Plastic omnium auto inergy india private limited incorporation?

Incorporation date of the company is 24 April 2007 .

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 15.

Plastic omnium auto inergy india private limited has appointed how many directors?

The appointed directors in the company are:

  • Stephane alain noel
  • Bijesh jamnadas thakker
  • Sangita bijesh thakker
  • Odile descamps
  • Jaya prakash babu kodimi
  • Prakash druman trivedi
  • Pierre raymond emile lecocq
  • Christian francois alfred kopp
  • Andrew michael harper
  • Stephane alain noel
  • Pierre boitard
  • Madhvendra prakash
  • Sunil kumar gupta
  • Patrick raymond fernand tordeur
  • Holger cornelius rapp