Company Information

CIN
Status
Date of Incorporation
03 August 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Kottukulam Jacob
Kottukulam Jacob
Director/Designated Partner
for over 1 year

Past Directors

Shibu Punnen
Shibu Punnen
Additional Director
over 7 years ago
Kottukulam George
Kottukulam George
Director
over 34 years ago

Charges

39 Lak
17 November 1992
Canara Bank
23 Lak
22 February 1992
Canara Bank
8 Lak
22 February 1992
Canara Bank
8 Lak
22 February 1992
Canara Bank
0
17 November 1992
Canara Bank
0
22 February 1992
Canara Bank
0
22 February 1992
Canara Bank
0
17 November 1992
Canara Bank
0
22 February 1992
Canara Bank
0
22 February 1992
Canara Bank
0
17 November 1992
Canara Bank
0
22 February 1992
Canara Bank
0
22 February 1992
Canara Bank
0
17 November 1992
Canara Bank
0
22 February 1992
Canara Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-06032021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DPT-3-19112020_signed
Form DPT-3-05122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Nellai concrete products and construction company private limited incorporation?

Incorporation date of the company is 03 August 1990 .

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.

Nellai concrete products and construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Shibu punnen
  • Kottukulam george
  • Kottukulam jacob