Company Information

CIN
Status
Date of Incorporation
15 June 2012
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
28 September 2023
Paid Up Capital
11,500,000
Authorised Capital
11,500,000

Directors

Dilip Radhakrishnan
Dilip Radhakrishnan
Director
for over 12 years
Vivek Dilip
Vivek Dilip
Director/Designated Partner
for over 1 year
Dhanya Radhakrishnan .
Dhanya Radhakrishnan .
Director
for over 12 years

Past Directors

Velayudhan Pradeep Kumar
Velayudhan Pradeep Kumar
Director
over 12 years ago

Documents

Form DPT-3-18112020-signed
Auditor?s certificate-14102020
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form DPT-3-06062019-signed
Auditor?s certificate-21052019
Proof of dispatch-16042019
Acknowledgement received from company-16042019
Evidence of cessation;-16042019
Form DIR-11-16042019_signed
Form DIR-12-16042019_signed
Notice of resignation filed with the company-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019

Frequently Asked Questions

What is the date of Marintek design & engineering private limited incorporation?

Incorporation date of the company is 15 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Marintek design & engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek dilip
  • Dilip radhakrishnan
  • Dhanya radhakrishnan .
  • Velayudhan pradeep kumar