Company Information

CIN
U31909TZ2005PTC012387
Status
Date of Incorporation
12 December 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Thangavelu Balasubramaniyan
Thangavelu Balasubramaniyan
Director/Designated Partner
for about 1 year
Ananthi .
Ananthi .
Director
for almost 19 years
Dhinamani Deepa
Dhinamani Deepa
Director/Designated Partner
for over 1 year
Manivannan Krishnaswamy Ponnammal
Manivannan Krishnaswamy Ponnammal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
10 May 2014
Indian Bank
2 Crore
31 January 2014
Indian Bank
8 Lak
01 December 2011
Indian Bank
7 Lak
05 March 2010
Indian Bank - P.n.palayam Branch
6 Lak
19 July 2010
Indian Bank
1 Crore
10 May 2014
Others
0
19 July 2010
Indian Bank
0
05 March 2010
Indian Bank - P.n.palayam Branch
0
01 December 2011
Indian Bank
0
31 January 2014
Indian Bank
0
10 May 2014
Others
0
19 July 2010
Indian Bank
0
05 March 2010
Indian Bank - P.n.palayam Branch
0
01 December 2011
Indian Bank
0
31 January 2014
Indian Bank
0
10 May 2014
Others
0
19 July 2010
Indian Bank
0
05 March 2010
Indian Bank - P.n.palayam Branch
0
01 December 2011
Indian Bank
0
31 January 2014
Indian Bank
0

Documents

Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-16042020-signed
Form MSME FORM I-16112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018

Frequently Asked Questions

What is the incorporation date of the Mark acoustic enclosure private limited?

Incorporation date of the company is 12 December 2005 .

What is the state of the Mark acoustic enclosure private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Mark acoustic enclosure private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Mark acoustic enclosure private limited?

Mark acoustic enclosure private limited has appointed 4 of directors.

Who are the appointed Directors in Mark acoustic enclosure private limited?

The appointed directors in the company are:

  • Manivannan krishnaswamy ponnammal
  • Dhinamani deepa
  • Ananthi .
  • Thangavelu balasubramaniyan