Company Information

CIN
U28999TN1990PTC019105
Status
Date of Incorporation
30 April 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajha Vijayalakshmi
Rajha Vijayalakshmi
Director
for over 9 years
Suriyakala .
Suriyakala .
Director
for almost 23 years
Shanmugam Kandasamy
Shanmugam Kandasamy
Director
for over 1 year

Past Directors

Sivathanu Ganesan
Sivathanu Ganesan
Director
about 17 years ago
Kandasamy Vidyagayathri
Kandasamy Vidyagayathri
Director
about 21 years ago

Charges

5 Crore
24 September 2018
Vijaya Bank
5 Crore
28 March 2008
State Bank Of India
13 Crore
04 December 2003
Central Bank Of India
25 Lak
29 July 2020
Bank Of Baroda
44 Lak
24 September 2018
Vijaya Bank
0
29 July 2020
Others
0
28 March 2008
State Bank Of India
0
04 December 2003
Central Bank Of India
0
24 September 2018
Vijaya Bank
0
29 July 2020
Others
0
28 March 2008
State Bank Of India
0
04 December 2003
Central Bank Of India
0

Documents

Form DPT-3-10112020-signed
Auditor?s certificate-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-27062019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Optional Attachment-(1)-02042019

Frequently Asked Questions

What is the date on which the Meclin infras private limited incorporated?

Meclin infras private limited was incorporated on 30 April 1990 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Meclin infras private limited compliant?

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

What is the number of directors associated with Meclin infras private limited?

5 of directors are associated with the company.

What is the number of directors associated with Meclin infras private limited?

5 of directors are associated with the company.