Company Information

CIN
U29299TN2006PTC059518
Status
Date of Incorporation
17 April 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,922,000
Authorised Capital
4,000,000

Directors

Ramalingam Natarajan
Ramalingam Natarajan
Director
for almost 16 years
Tharcius Denis Jaya Kumar
Tharcius Denis Jaya Kumar
Director
for almost 16 years
Ravishankar Sangeetha
Ravishankar Sangeetha
Director
for over 18 years
Natarajan Ravishankar
Natarajan Ravishankar
Managing Director
for over 18 years

Past Directors

Charges

4 Crore
05 June 2015
Mahindra And Mahindra Financial Services Limited
20 Lak
05 September 2011
Yes Bank Limited
3 Crore
24 April 2008
State Bank Of India
2 Crore
05 September 2011
Yes Bank Limited
0
05 June 2015
Mahindra And Mahindra Financial Services Limited
0
24 April 2008
State Bank Of India
0
05 September 2011
Yes Bank Limited
0
05 June 2015
Mahindra And Mahindra Financial Services Limited
0
24 April 2008
State Bank Of India
0
05 September 2011
Yes Bank Limited
0
05 June 2015
Mahindra And Mahindra Financial Services Limited
0
24 April 2008
State Bank Of India
0

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form ADT-3-11082020_signed
Resignation letter-11082020
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-14-03042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Optional Attachment-(1)-30032019
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Frequently Asked Questions

When was the Naraiuran controls (india) private limited incorporated?

The Naraiuran controls (india) private limited was incorporated with ROC on 17 April 2006 as .

Where has the Naraiuran controls (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 059518.

What is the E-filing status of the company?

The status of Naraiuran controls (india) private limited is Active.

Number of Key Management personnel of the Naraiuran controls (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Naraiuran controls (india) private limited?

The appointed directors in the company are:

  • Natarajan ravishankar
  • Ravishankar sangeetha
  • Tharcius denis jaya kumar
  • Ramalingam natarajan