Company Information

CIN
U28991TN2000PTC044493
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Thirukurungudi Rangaswamy Srinivasa Raghavan
Thirukurungudi Rangaswamy Srinivasa Raghavan
Director/Designated Partner
for about 1 year
Anup Krishna Sagar
Anup Krishna Sagar
Director/Designated Partner
for over 1 year

Past Directors

Nayakankuppam Venkataramani .
Nayakankuppam Venkataramani .
Whole Time Director
over 12 years ago
Sunder Ram Sagar
Sunder Ram Sagar
Director
about 21 years ago
Vellore Shroff Ananda Sagar
Vellore Shroff Ananda Sagar
Director
about 23 years ago

Charges

0
19 April 2001
Canara Bank
1 Crore
24 March 2003
Canara Bank
93 Lak
23 April 2001
Canara Bank
40 Lak
07 March 2005
Canara Bank
1 Crore
28 September 2006
Canara Bank
2 Crore
23 April 2001
Canara Bank
0
07 March 2005
Canara Bank
0
28 September 2006
Canara Bank
0
24 March 2003
Canara Bank
0
19 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0
07 March 2005
Canara Bank
0
28 September 2006
Canara Bank
0
24 March 2003
Canara Bank
0
19 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0
07 March 2005
Canara Bank
0
28 September 2006
Canara Bank
0
24 March 2003
Canara Bank
0
19 April 2001
Canara Bank
0

Documents

List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form DPT-3-19112019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed

Frequently Asked Questions

When was the Mercury precision products private limited incorporated?

The Mercury precision products private limited was incorporated with ROC on 24 March 2000 as .

Where has the Mercury precision products private limited been incorporated?

The company was incorporated in Chennai with registration number 044493.

What is the E-filing status of the company?

The status of Mercury precision products private limited is Active.

Number of Key Management personnel of the Mercury precision products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mercury precision products private limited?

The appointed directors in the company are:

  • Nayakankuppam venkataramani .
  • Anup krishna sagar
  • Sunder ram sagar
  • Vellore shroff ananda sagar
  • Thirukurungudi rangaswamy srinivasa raghavan