Company Information

CIN
U25119TN2009PTC071454
Status
Date of Incorporation
24 April 2009
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pneumatic Tyres And Soild Or Cushion Tyres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
70,200,874,810
Authorised Capital
73,197,824,000

Directors

Shantanu Sudhir Deshpande
Shantanu Sudhir Deshpande
Director/Designated Partner
for 12 months
Florent Chaussade
Florent Chaussade
Director/Designated Partner
for over 1 year
Gaganjot Singh
Gaganjot Singh
Director/Designated Partner
for about 1 year

Past Directors

. Ranganathan
. Ranganathan
Additional Director
about 5 years ago
Marc Pasquet
Marc Pasquet
Additional Director
over 5 years ago
Mohan Kumar
Mohan Kumar
Whole Time Director
about 9 years ago
Philippe Bernard Jacques Gustave Verneuil
Philippe Bernard Jacques Gustave Verneuil
Director
about 9 years ago
Michel Renault
Michel Renault
Director
about 9 years ago
Debra Jean Harris
Debra Jean Harris
Whole Time Director
over 9 years ago
Atul Prabhakar Renavikar
Atul Prabhakar Renavikar
Whole Time Director
over 9 years ago
Thierry Bernard Guy Eck
Thierry Bernard Guy Eck
Additional Director
almost 10 years ago
Thomas Edward Clark
Thomas Edward Clark
Director
about 13 years ago
Hock Sen Chan
Hock Sen Chan
Director
over 15 years ago

Documents

Form DPT-3-24112020_signed
Form PAS-3-11112020_signed
Copy of Board or Shareholders? resolution-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Form MSME FORM I-30102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Form DIR-12-15102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Form PAS-3-23072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Copy of Board or Shareholders? resolution-22072020
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Form PAS-3-24112019_signed
Copy of Board or Shareholders? resolution-19112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019

Frequently Asked Questions

What is the date of Michelin india private limited incorporation?

Incorporation date of the company is 24 April 2009 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Michelin india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan kumar
  • Hock sen chan
  • Thomas edward clark
  • Michel renault
  • Thierry bernard guy eck
  • Atul prabhakar renavikar
  • Debra jean harris
  • Philippe bernard jacques gustave verneuil
  • Marc pasquet
  • . ranganathan
  • Gaganjot singh
  • Florent chaussade
  • Shantanu sudhir deshpande