Company Information

CIN
U45302TN2000PTC045034
Status
Date of Incorporation
26 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Heating And Air-Conditioning Systems, Antennas, Elevators Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Natarajan
. Natarajan
Director/Designated Partner
for over 24 years
Shanmuka Pria
Shanmuka Pria
Director/Designated Partner
for about 1 year
Subramaniam Muthuperumal
Subramaniam Muthuperumal
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
06 April 2016
Indian Bank
5 Crore
16 November 2007
Bank Of India
80 Lak
18 October 2021
Others
0
16 November 2007
Bank Of India
0
06 April 2016
Indian Bank
0
18 October 2021
Others
0
16 November 2007
Bank Of India
0
06 April 2016
Indian Bank
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28112019-signed
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed

Frequently Asked Questions

What is the date of M.p integrated roofing private limited incorporation?

Incorporation date of the company is 26 May 2000 .

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 3.

M.p integrated roofing private limited has appointed how many directors?

The appointed directors in the company are:

  • Subramaniam muthuperumal
  • Shanmuka pria
  • . natarajan