Company Information

CIN
U19115TN2011PTC079058
Status
Date of Incorporation
04 February 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Srinivasan Sathyamurthy
Srinivasan Sathyamurthy
Director
for almost 14 years
Manju Chamundeeswari
Manju Chamundeeswari
Director/Designated Partner
for over 1 year
Vellore Laxman Venkatasubramaniam
Vellore Laxman Venkatasubramaniam
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
30 March 2012
Indian Overseas Bank
4 Crore
21 March 2011
Indian Overseas Bank
5 Crore
30 March 2012
Indian Overseas Bank
0
21 March 2011
Indian Overseas Bank
0
30 March 2012
Indian Overseas Bank
0
21 March 2011
Indian Overseas Bank
0

Documents

Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-4-27092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200926
Form CHG-4-26092020_signed

Frequently Asked Questions

What is the date of Mother impex chennai private limited incorporation?

Incorporation date of the company is 04 February 2011 .

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 3.

Mother impex chennai private limited has appointed how many directors?

The appointed directors in the company are:

  • Vellore laxman venkatasubramaniam
  • Srinivasan sathyamurthy
  • Manju chamundeeswari