Company Information

CIN
U33111TN1987PTC015171
Status
Date of Incorporation
14 December 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Kizhakkeveetil Narayanan Kutty
Kizhakkeveetil Narayanan Kutty
Managing Director
for almost 37 years
Ravikumar Gopalan
Ravikumar Gopalan
Director
for almost 22 years

Past Directors

Charges

24 Lak
27 September 2007
Union Bank Of India
15 Lak
16 June 2004
Union Bank Of India
9 Lak
16 June 2004
Union Bank Of India
0
27 September 2007
Union Bank Of India
0
16 June 2004
Union Bank Of India
0
27 September 2007
Union Bank Of India
0

Documents

Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-30092018_signed
Copy of resolution passed by the company-28082018
Copy of the intimation sent by company-28082018
Copy of written consent given by auditor-28082018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-26112016_signed

Frequently Asked Questions

What is the incorporation date of the Madras air-conditioners private limited?

Incorporation date of the company is 14 December 1987 .

What is the state of the Madras air-conditioners private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Madras air-conditioners private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madras air-conditioners private limited?

Madras air-conditioners private limited has appointed 2 of directors.

Who are the appointed Directors in Madras air-conditioners private limited?

The appointed directors in the company are:

  • Ravikumar gopalan
  • Kizhakkeveetil narayanan kutty