Company Information

CIN
U74210TN2004PTC052730
Status
Date of Incorporation
11 March 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shreerangaa Sambandam Nedunchezhiyan .
Shreerangaa Sambandam Nedunchezhiyan .
Director/Designated Partner
for about 5 years
Nedunchezhiyan Vedagiri Sambandam
Nedunchezhiyan Vedagiri Sambandam
Director
for over 20 years

Past Directors

Ganesan Veeraraghavan
Ganesan Veeraraghavan
Director
almost 6 years ago
Jeevaratnam Nedunchezhiyan
Jeevaratnam Nedunchezhiyan
Director
over 20 years ago

Charges

62 Lak
13 June 2017
City Union Bank Limited
42 Lak
17 December 2008
3i Infotech Trusteeship Services Limited
20 Lak
13 June 2017
City Union Bank Limited
0
17 December 2008
3i Infotech Trusteeship Services Limited
0
13 June 2017
City Union Bank Limited
0
17 December 2008
3i Infotech Trusteeship Services Limited
0
13 June 2017
City Union Bank Limited
0
17 December 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-05022020-signed
Form DIR-12-17112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019

Frequently Asked Questions

What is the date of Machinetron automation private limited incorporation?

Incorporation date of the company is 11 March 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 4.

Machinetron automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesan veeraraghavan
  • Jeevaratnam nedunchezhiyan
  • Nedunchezhiyan vedagiri sambandam
  • Shreerangaa sambandam nedunchezhiyan .