Company Information

CIN
U29309TN1996PTC035686
Status
Date of Incorporation
06 June 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
8,000,000

Directors

Jagathrakshakan Srinisha
Jagathrakshakan Srinisha
Director/Designated Partner
for over 1 year
Narayanasamy Elamaran
Narayanasamy Elamaran
Director/Designated Partner
for almost 2 years

Past Directors

Narayanasamy Dhanalakshmi
Narayanasamy Dhanalakshmi
Director
over 28 years ago
Ramasamy Narayanasamy
Ramasamy Narayanasamy
Managing Director
over 28 years ago

Charges

1 Crore
14 September 1996
State Bank Of India
9 Lak
10 October 1988
State Bank Of India
60 Lak
27 August 2013
The Tamilnadu Industrial Investment Corporation Ltd
52 Lak
08 October 1999
State Bank Of India
3 Lak
27 August 2013
The Tamilnadu Industrial Investment Corporation Ltd
0
14 September 1996
State Bank Of India
0
08 October 1999
State Bank Of India
0
10 October 1988
State Bank Of India
0
27 August 2013
The Tamilnadu Industrial Investment Corporation Ltd
0
14 September 1996
State Bank Of India
0
08 October 1999
State Bank Of India
0
10 October 1988
State Bank Of India
0

Documents

Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form DPT-3-11122019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-31102019-signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date on which the New delta gear manufacturers private limited incorporated?

New delta gear manufacturers private limited was incorporated on 06 June 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the New delta gear manufacturers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New delta gear manufacturers private limited?

4 of directors are associated with the company.

What is the number of directors associated with New delta gear manufacturers private limited?

4 of directors are associated with the company.