Company Information

CIN
U28991TN1981PTC008871
Status
Date of Incorporation
15 July 1981
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
7,428,000
Authorised Capital
7,500,000

Directors

Aparna Venkataramanan
Aparna Venkataramanan
Director/Designated Partner
for almost 15 years
Sundararajan Venkatasubban
Sundararajan Venkatasubban
Managing Director
for over 43 years
Girish Venkatasubban
Girish Venkatasubban
Managing Director
for over 1 year
Chitra Venkatasubban
Chitra Venkatasubban
Director
for over 43 years

Past Directors

Charges

9 Crore
29 January 1994
Indian Overseas Bank
9 Crore
02 June 1983
The Tamil Nadu Industrial Investment Corporation Limited
40 Thousand
30 October 1981
State Bank Of Travancore
70 Thousand
10 December 1987
Indian Bank
2 Lak
02 February 1991
Indian Bank
2 Lak
08 November 1986
Indian Bank
2 Lak
19 April 1985
Indian Bank
3 Lak
17 March 1987
Indian Bank
1 Lak
19 January 1984
Indian Bank
1 Lak
11 August 2022
Indian Overseas Bank
0
10 December 1987
Indian Bank
0
29 January 1994
Indian Overseas Bank
0
02 June 1983
The Tamil Nadu Industrial Investment Corporation Limited
0
19 January 1984
Indian Bank
0
17 March 1987
Indian Bank
0
19 April 1985
Indian Bank
0
08 November 1986
Indian Bank
0
30 October 1981
State Bank Of Travancore
0
02 February 1991
Indian Bank
0
11 August 2022
Indian Overseas Bank
0
10 December 1987
Indian Bank
0
29 January 1994
Indian Overseas Bank
0
02 June 1983
The Tamil Nadu Industrial Investment Corporation Limited
0
19 January 1984
Indian Bank
0
17 March 1987
Indian Bank
0
19 April 1985
Indian Bank
0
08 November 1986
Indian Bank
0
30 October 1981
State Bank Of Travancore
0
02 February 1991
Indian Bank
0
11 August 2022
Indian Overseas Bank
0
10 December 1987
Indian Bank
0
29 January 1994
Indian Overseas Bank
0
02 June 1983
The Tamil Nadu Industrial Investment Corporation Limited
0
19 January 1984
Indian Bank
0
17 March 1987
Indian Bank
0
19 April 1985
Indian Bank
0
08 November 1986
Indian Bank
0
30 October 1981
State Bank Of Travancore
0
02 February 1991
Indian Bank
0

Documents

Form PAS-3-07032020_signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
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.-07032020
Copy of Board or Shareholders? resolution-07032020
Copy of the special resolution authorizing the issue of bonus shares;-07032020
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Form MGT-14-13062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Form SH-7-11062019-signed
Altered articles of association-05062019
Copy of the resolution for alteration of capital;-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019

Frequently Asked Questions

What is the date of Microfine bushings private limited incorporation?

Incorporation date of the company is 15 July 1981 .

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 4.

Microfine bushings private limited has appointed how many directors?

The appointed directors in the company are:

  • Chitra venkatasubban
  • Girish venkatasubban
  • Sundararajan venkatasubban
  • Aparna venkataramanan