Company Information

CIN
Status
Date of Incorporation
18 November 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Sathyamoorthy Saravanakumar
Sathyamoorthy Saravanakumar
Director/Designated Partner
for almost 2 years
. Anitha
. Anitha
Director/Designated Partner
for over 1 year
Gopi Krishna Chinnaswamy
Gopi Krishna Chinnaswamy
Director/Designated Partner
for almost 2 years

Past Directors

Janakiraman Prasanna
Janakiraman Prasanna
Additional Director
about 3 years ago
Swaminathan Chidambaram
Swaminathan Chidambaram
Director
over 7 years ago
Venkatachapathy Anantha
Venkatachapathy Anantha
Director
almost 13 years ago
Baskaran .
Baskaran .
Director
about 18 years ago
Mohinani Vijay Harish
Mohinani Vijay Harish
Director
about 18 years ago
Mohinani Harry Hassomal
Mohinani Harry Hassomal
Director
about 18 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-31012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-06052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Frequently Asked Questions

What is the incorporation date of the Mate investments private limited?

Incorporation date of the company is 18 November 2006 .

What is the state of the Mate investments private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Mate investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mate investments private limited?

Mate investments private limited has appointed 9 of directors.

Who are the appointed Directors in Mate investments private limited?

The appointed directors in the company are:

  • Venkatachapathy anantha
  • Mohinani harry hassomal
  • Mohinani vijay harish
  • Baskaran .
  • Swaminathan chidambaram
  • . anitha
  • Sathyamoorthy saravanakumar
  • Gopi krishna chinnaswamy
  • Janakiraman prasanna