Company Information

CIN
U29230TN2011PTC083627
Status
Date of Incorporation
16 December 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
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Daniel Deepak Kanagaraj
Daniel Deepak Kanagaraj
Director/Designated Partner
for 11 months
Kailasanathan Kanthimathi
Kailasanathan Kanthimathi
Director
for almost 13 years

Past Directors

Thiruvengadam Rajagopal
Thiruvengadam Rajagopal
Additional Director
almost 8 years ago
Narayanan Venkatarangan
Narayanan Venkatarangan
Additional Director
almost 12 years ago
Rangaswamy Kailasanathan
Rangaswamy Kailasanathan
Director
almost 13 years ago

Charges

4 Crore
21 March 2016
Indian Bank
1 Crore
06 February 2013
Indian Bank
3 Crore
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210104
Form MGT-14-11122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Altered articles of association-27112020
Form INC-22-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(1)-24092020
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed

Frequently Asked Questions

What is the date of Alutec facades india private limited incorporation?

Incorporation date of the company is 16 December 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 5.

Alutec facades india private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayanan venkatarangan
  • Daniel deepak kanagaraj
  • Rangaswamy kailasanathan
  • Kailasanathan kanthimathi
  • Thiruvengadam rajagopal