Company Information

CIN
U74900TN2014PTC098353
Status
Date of Incorporation
05 December 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
398,680
Authorised Capital
1,000,000

Directors

Jelly Murugan
Jelly Murugan
Director/Designated Partner
for over 2 years
Parthasarathy Venugopal
Parthasarathy Venugopal
Director
for almost 10 years
Thanjavur Nagarajan Girish
Thanjavur Nagarajan Girish
Individual Promoter
for about 6 years
Raj Bhushanlal Devanand
Raj Bhushanlal Devanand
Director/Designated Partner
for almost 2 years

Past Directors

Karunya Srinivasan
Karunya Srinivasan
Director
over 6 years ago
Prashant Kumar Singh
Prashant Kumar Singh
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Altered memorandum of association-06082019
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form SH-9-08012019-signed
Form SH-8-08012019-signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of the promoters of the company-22112018
Copy of Special Resolution-22112018

Frequently Asked Questions

What is the date on which the Marine mechanics private limited incorporated?

Marine mechanics private limited was incorporated on 05 December 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Marine mechanics private limited compliant?

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

What is the number of directors associated with Marine mechanics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Marine mechanics private limited?

6 of directors are associated with the company.