Company Information

CIN
U24294TN1971PTC006010
Status
Date of Incorporation
15 July 1971
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,449,000
Authorised Capital
1,500,000

Directors

Kishore Kumar
Kishore Kumar
Director
for almost 4 years
Balaji Goverthanan
Balaji Goverthanan
Director
for almost 4 years
Sujatha Mouli
Sujatha Mouli
Director
for over 19 years

Past Directors

Charges

10 Crore
06 June 2017
Edelweiss Housing Finance Limited
3 Crore
18 May 2017
Deutsche Bank Ag
3 Crore
18 May 2017
Deutsche Bank Ag
60 Lak
17 March 2015
Deutsche Bank Ag
3 Crore
21 March 2013
Indian Bank
8 Lak
21 October 2010
Indian Bank
80 Lak
23 September 2010
Indian Bank
25 Lak
07 October 1994
Union Bank Of India
9 Lak
01 September 1994
Union Bank Of India
26 Lak
09 July 1984
Indian Bank
78 Thousand
11 June 1975
Indian Bank
55 Thousand
03 March 2014
Axis Bank
1 Crore
10 January 1985
Indian Bank
1 Lak
23 June 2005
Hdfc Ltd
60 Lak
28 July 2021
The Karur Vysya Bank Limited
4 Crore

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Form DIR-12-05062020_signed
Form DPT-3-28012020-signed
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(1)-10012020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10072019
Form ADT-1-20022019_signed
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019

Frequently Asked Questions

What is the date on which the Madras carbons private limited incorporated?

Madras carbons private limited was incorporated on 15 July 1971 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Madras carbons private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Madras carbons private limited?

3 of directors are associated with the company.

What is the number of directors associated with Madras carbons private limited?

3 of directors are associated with the company.