Company Information

CIN
U31909TZ1993PTC004454
Status
Date of Incorporation
09 June 1993
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 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sarathraj Selvakumar
Sarathraj Selvakumar
Director/Designated Partner
for over 2 years

Past Directors

. Arun Karthik
. Arun Karthik
Additional Director
over 4 years ago
Suresh Jagannathan
Suresh Jagannathan
Director
about 8 years ago
Venkatachalam Krishnasamy
Venkatachalam Krishnasamy
Additional Director
about 17 years ago
Rudrappanaidu Srinivasan
Rudrappanaidu Srinivasan
Director
over 31 years ago
Venkatasamy Jagannathan
Venkatasamy Jagannathan
Director
over 31 years ago

Charges

0
24 November 2015
Kotak Mahindra Prime Limited
12 Lak
15 November 2007
State Bank Of Indore
15 Lak
23 February 2008
State Bank Of Indore
15 Lak
24 November 2015
Others
0
23 February 2008
State Bank Of Indore
0
15 November 2007
State Bank Of Indore
0
24 November 2015
Others
0
23 February 2008
State Bank Of Indore
0
15 November 2007
State Bank Of Indore
0

Documents

Form INC-22-19122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Approval letter of extension of financial year or AGM-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form DPT-3-27072020-signed
Optional Attachment-(2)-06042020
Optional Attachment-(1)-06042020
Form DIR-12-06042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020

Frequently Asked Questions

What is the date on which the Mckinnon india private limited incorporated?

Mckinnon india private limited was incorporated on 09 June 1993 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Mckinnon india private limited compliant?

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

What is the number of directors associated with Mckinnon india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mckinnon india private limited?

6 of directors are associated with the company.