Company Information

CIN
U65993TN1985PTC011682
Status
Date of Incorporation
28 March 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
5,828,000
Authorised Capital
6,000,000

Directors

Manojkumar Madathil
Manojkumar Madathil
Director
for over 25 years
Anilkumar Madathil
Anilkumar Madathil
Director/Designated Partner
for over 25 years
Ajit Chandra Kattukandy Vattampoil
Ajit Chandra Kattukandy Vattampoil
Director
for over 25 years
Ashok Kumar Madathil
Ashok Kumar Madathil
Director
for over 1 year

Past Directors

Babureddy Viswabarathy
Babureddy Viswabarathy
Director
about 7 years ago

Documents

Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-7-23122020_signed
Form AOC-4 additional attachment-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122020
Form DPT-3-04122020_signed
Auditor?s certificate-04122020
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form MGT-7-18102019_signed
Form AOC-4 additional attachment-18102019_signed
Form AOC-4-18102019_signed

Frequently Asked Questions

When was the Madathil investments private limited incorporated?

The Madathil investments private limited was incorporated with ROC on 28 March 1985 as .

Where has the Madathil investments private limited been incorporated?

The company was incorporated in Chennai with registration number 011682.

What is the E-filing status of the company?

The status of Madathil investments private limited is Active.

Number of Key Management personnel of the Madathil investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Madathil investments private limited?

The appointed directors in the company are:

  • Babureddy viswabarathy
  • Ashok kumar madathil
  • Ajit chandra kattukandy vattampoil
  • Anilkumar madathil
  • Manojkumar madathil