Company Information

CIN
U35999TN1976PTC007223
Status
Date of Incorporation
17 November 1976
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,750,000
Authorised Capital
30,000,000

Directors

Ramesh Kasaba Ranganatha Rao
Ramesh Kasaba Ranganatha Rao
Director/Designated Partner
for about 1 year
Anantharaman Ramaswamy
Anantharaman Ramaswamy
Director/Designated Partner
for over 3 years

Past Directors

Parthasarathy Sanjay
Parthasarathy Sanjay
Whole Time Director
about 14 years ago
Priya Sriram
Priya Sriram
Director
over 17 years ago
Sriram Sivaram
Sriram Sivaram
Whole Time Director
almost 19 years ago
Radha Parthasarathy
Radha Parthasarathy
Director
almost 48 years ago

Charges

187 Crore
09 December 2011
Standard Chartered Bank
65 Crore
28 July 2011
Standard Chartered Bank
65 Crore
31 July 1999
India Equipment Leasing Ltd
3 Lak
24 May 1988
Lakshmi General Finance Ltd
3 Lak
30 December 1985
State Bank Of India
57 Crore
08 August 1985
Herita Finance& Securities P Ltd
3 Lak
05 September 1977
Indian Bank
7 Lak
28 December 2012
Standard Chartered Bank
4 Crore
22 May 2014
Standard Chartered Bank
5 Crore
09 June 2015
Standard Chartered Bank
3 Crore
13 December 1983
State Bank Of India
2 Lak
30 December 1985
State Ban K Of India
3 Lak
20 November 1995
State Bank Of India
24 Lak
28 July 2011
Standard Chartered Bank
0
09 December 2011
Standard Chartered Bank
0
05 September 1977
Indian Bank
0
30 December 1985
State Ban K Of India
0
13 December 1983
State Bank Of India
0
20 November 1995
State Bank Of India
0
31 July 1999
India Equipment Leasing Ltd
0
09 June 2015
Standard Chartered Bank
0
24 May 1988
Lakshmi General Finance Ltd
0
30 December 1985
State Bank Of India
0
08 August 1985
Herita Finance& Securities P Ltd
0
22 May 2014
Standard Chartered Bank
0
28 December 2012
Standard Chartered Bank
0
28 July 2011
Standard Chartered Bank
0
09 December 2011
Standard Chartered Bank
0
05 September 1977
Indian Bank
0
30 December 1985
State Ban K Of India
0
13 December 1983
State Bank Of India
0
20 November 1995
State Bank Of India
0
31 July 1999
India Equipment Leasing Ltd
0
09 June 2015
Standard Chartered Bank
0
24 May 1988
Lakshmi General Finance Ltd
0
30 December 1985
State Bank Of India
0
08 August 1985
Herita Finance& Securities P Ltd
0
22 May 2014
Standard Chartered Bank
0
28 December 2012
Standard Chartered Bank
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MSME FORM I-29122020_signed
Form DPT-3-29122020_signed
Approval letter of extension of financial year of AGM-29122020
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-24122020
Form MGT-14-03122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form MGT-14-04092020_signed
Form DIR-12-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(2)-03092020

Frequently Asked Questions

When was the Madras engineering industries private limited incorporated?

The Madras engineering industries private limited was incorporated with ROC on 17 November 1976 as .

Where has the Madras engineering industries private limited been incorporated?

The company was incorporated in Chennai with registration number 007223.

What is the E-filing status of the company?

The status of Madras engineering industries private limited is Active.

Number of Key Management personnel of the Madras engineering industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Madras engineering industries private limited?

The appointed directors in the company are:

  • Parthasarathy sanjay
  • Sriram sivaram
  • Radha parthasarathy
  • Priya sriram
  • Anantharaman ramaswamy
  • Ramesh kasaba ranganatha rao