Company Information

CIN
U31103TN2011PTC083127
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Trilok Singh
Trilok Singh
Director/Designated Partner
for over 1 year
Marcus Volker Heinrich Kind
Marcus Volker Heinrich Kind
Director/Designated Partner
for about 3 years
Christopher Mennekes
Christopher Mennekes
Director
for about 13 years

Past Directors

Ramachandran Vinod Kumar
Ramachandran Vinod Kumar
Managing Director
almost 8 years ago
Tamer Kayan
Tamer Kayan
Director
about 13 years ago

Documents

Form DPT-3-01122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-30102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Mennekes electric india private limited incorporated?

The Mennekes electric india private limited was incorporated with ROC on 14 November 2011 as .

Where has the Mennekes electric india private limited been incorporated?

The company was incorporated in Chennai with registration number 083127.

What is the E-filing status of the company?

The status of Mennekes electric india private limited is Active.

Number of Key Management personnel of the Mennekes electric india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mennekes electric india private limited?

The appointed directors in the company are:

  • Christopher mennekes
  • Tamer kayan
  • Ramachandran vinod kumar
  • Marcus volker heinrich kind
  • Trilok singh