Company Information

CIN
U45202TN2005PTC055745
Status
Date of Incorporation
23 March 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Gupta
Shalini Gupta
Director
for over 3 years
Senthilkumar Sivapandian Ramaswamy
Senthilkumar Sivapandian Ramaswamy
Managing Director
for over 9 years

Past Directors

Chakrapani Ramachandran
Chakrapani Ramachandran
Managing Director
about 15 years ago
Senthilkumar Umamaheswari
Senthilkumar Umamaheswari
Director
over 19 years ago
Poonkothai Shanker
Poonkothai Shanker
Director
over 19 years ago
Chakrapani Shanker
Chakrapani Shanker
Managing Director
over 19 years ago

Charges

14 Lak
09 May 2013
L & T Finance Limited
14 Lak
09 May 2013
L & T Finance Limited
0
09 May 2013
L & T Finance Limited
0
09 May 2013
L & T Finance Limited
0

Documents

Form MGT-7-01032018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-010415.OCT
Form MR-1-010415-250315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010415.PDF
Optional Attachment 1-010415.PDF
Optional Attachment 2-010415.PDF
Copy of Board Resolution-010415.PDF
Form MGT-14-310315.OCT
Interest in other entities-300315.PDF

Frequently Asked Questions

What is the date on which the Mayan infrastructure private limited incorporated?

Mayan infrastructure private limited was incorporated on 23 March 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Mayan infrastructure private limited compliant?

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

What is the number of directors associated with Mayan infrastructure private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mayan infrastructure private limited?

6 of directors are associated with the company.