Company Information

CIN
Status
Date of Incorporation
24 February 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,311,000
Authorised Capital
12,500,000

Directors

Revathi Ganesh
Revathi Ganesh
Director
for almost 32 years
Mayavaram Ganesa Krishnamurthy
Mayavaram Ganesa Krishnamurthy
Director
for almost 32 years
Ganesh Krishnamoorthy
Ganesh Krishnamoorthy
Managing Director
for almost 2 years

Past Directors

Krishnamoorthy Parvathy
Krishnamoorthy Parvathy
Director
almost 32 years ago

Charges

7 Crore
19 September 2018
Indusind Bank Limited
3 Crore
25 April 2013
Indusind Bank Limited
4 Crore
30 July 2008
Punjab National Bank Ltd
1 Crore
18 October 2006
Punjab National Bank
1 Crore
21 June 2002
Ashok Leyland Finance Ltd.
40 Lak
16 September 2002
Punjab National Bank Ltd
1 Crore
31 October 2023
Others
0
25 April 2013
Others
0
19 September 2018
Others
0
18 October 2006
Punjab National Bank
0
30 July 2008
Punjab National Bank Ltd
0
16 September 2002
Punjab National Bank Ltd
0
21 June 2002
Ashok Leyland Finance Ltd.
0
31 October 2023
Others
0
25 April 2013
Others
0
19 September 2018
Others
0
18 October 2006
Punjab National Bank
0
30 July 2008
Punjab National Bank Ltd
0
16 September 2002
Punjab National Bank Ltd
0
21 June 2002
Ashok Leyland Finance Ltd.
0
31 October 2023
Others
0
25 April 2013
Others
0
19 September 2018
Others
0
18 October 2006
Punjab National Bank
0
30 July 2008
Punjab National Bank Ltd
0
16 September 2002
Punjab National Bank Ltd
0
21 June 2002
Ashok Leyland Finance Ltd.
0

Documents

Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Optional Attachment-(1)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Optional Attachment-(4)-18022020
Optional Attachment-(3)-18022020
Supplementary or Test audit report under section 143-18022020
Optional Attachment-(2)-18022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
Form AOC - 4 CFS-18022020

Frequently Asked Questions

When was the Mrp autorub private limited incorporated?

The Mrp autorub private limited was incorporated with ROC on 24 February 1993 as .

Where has the Mrp autorub private limited been incorporated?

The company was incorporated in Chennai with registration number 024468.

What is the E-filing status of the company?

The status of Mrp autorub private limited is Active.

Number of Key Management personnel of the Mrp autorub private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mrp autorub private limited?

The appointed directors in the company are:

  • Ganesh krishnamoorthy
  • Mayavaram ganesa krishnamurthy
  • Revathi ganesh
  • Krishnamoorthy parvathy