Company Information

CIN
U18209TN1991PTC021071
Status
Date of Incorporation
05 July 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,000
Authorised Capital
500,000

Directors

Beena Sivakumar
Beena Sivakumar
Director/Designated Partner
for almost 3 years
Krishnaprasad Sivakumar .
Krishnaprasad Sivakumar .
Director
for over 1 year

Past Directors

Krishnan Nair Chandrika Prasad
Krishnan Nair Chandrika Prasad
Director
over 30 years ago
Sivaraman Nair Krishnaprasad
Sivaraman Nair Krishnaprasad
Director
about 33 years ago

Charges

2 Lak
05 December 1997
Bank Of Maharashtrta
1 Lak
24 September 1994
Bank Of Maharashtrta
1 Lak
05 December 1997
Bank Of Maharashtrta
0
24 September 1994
Bank Of Maharashtrta
0
05 December 1997
Bank Of Maharashtrta
0
24 September 1994
Bank Of Maharashtrta
0
05 December 1997
Bank Of Maharashtrta
0
24 September 1994
Bank Of Maharashtrta
0
05 December 1997
Bank Of Maharashtrta
0
24 September 1994
Bank Of Maharashtrta
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

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

Madras mechatronics private limited was incorporated on 05 July 1991 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Madras mechatronics private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.