Company Information

CIN
U29199TN2004PTC053621
Status
Date of Incorporation
02 July 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Surendran Balachandran
Surendran Balachandran
Director
for over 20 years

Past Directors

. Rajappan Rajeswari
. Rajappan Rajeswari
Additional Director
over 10 years ago
Subbiah Bhageerathan
Subbiah Bhageerathan
Director
over 20 years ago

Charges

1 Crore
17 May 2010
State Bank Of India
1 Crore
24 January 2005
Bharat Overseas Bank Limited
8 Lak
21 June 2006
Axis Bank Ltd
63 Lak
25 June 2020
State Bank Of India
20 Lak
25 June 2020
State Bank Of India
0
24 January 2005
Bharat Overseas Bank Limited
0
21 June 2006
Axis Bank Ltd
0
17 May 2010
State Bank Of India
0
25 June 2020
State Bank Of India
0
24 January 2005
Bharat Overseas Bank Limited
0
21 June 2006
Axis Bank Ltd
0
17 May 2010
State Bank Of India
0
25 June 2020
State Bank Of India
0
24 January 2005
Bharat Overseas Bank Limited
0
21 June 2006
Axis Bank Ltd
0
17 May 2010
State Bank Of India
0

Documents

Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-25092020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-20112019-signed
Form ADT-1-23042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Optional Attachment-(1)-07032019

Frequently Asked Questions

When was the Malati machines private limited incorporated?

The Malati machines private limited was incorporated with ROC on 02 July 2004 as .

Where has the Malati machines private limited been incorporated?

The company was incorporated in Chennai with registration number 053621.

What is the E-filing status of the company?

The status of Malati machines private limited is Active.

Number of Key Management personnel of the Malati machines private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malati machines private limited?

The appointed directors in the company are:

  • Surendran balachandran
  • . rajappan rajeswari
  • Subbiah bhageerathan