Company Information

CIN
U29300TN2012PTC088320
Status
Date of Incorporation
02 November 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,100,000
Authorised Capital
27,500,000

Directors

Kamiliar Mohammed Jainullabudeen
Kamiliar Mohammed Jainullabudeen
Director
for over 8 years
Subramanian Sankara Narayanan
Subramanian Sankara Narayanan
Director/Designated Partner
for about 4 years
Sundarakrishnan Vaghul
Sundarakrishnan Vaghul
Director/Designated Partner
for over 1 year
Nageswari Utthamalingam
Nageswari Utthamalingam
Director
for about 12 years
Sundarakrishnan .
Sundarakrishnan .
Director
for over 1 year

Past Directors

Charges

12 Crore
30 August 2019
Dcb Bank Limited
1 Crore
10 March 2017
Indian Overseas Bank
5 Crore
22 November 2022
Kotak Mahindra Bank Limited
5 Crore
22 November 2022
Others
0
30 August 2019
Others
0
10 March 2017
Indian Overseas Bank
0
22 November 2022
Others
0
30 August 2019
Others
0
10 March 2017
Indian Overseas Bank
0

Documents

Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form PAS-3-20062020_signed
Copy of Board or Shareholders? resolution-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-06122019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190906

Frequently Asked Questions

What is the incorporation date of the Shaktiman equipments private limited?

Incorporation date of the company is 02 November 2012 .

What is the state of the Shaktiman equipments private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Shaktiman equipments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shaktiman equipments private limited?

Shaktiman equipments private limited has appointed 5 of directors.

Who are the appointed Directors in Shaktiman equipments private limited?

The appointed directors in the company are:

  • Sundarakrishnan .
  • Nageswari utthamalingam
  • Sundarakrishnan vaghul
  • Kamiliar mohammed jainullabudeen
  • Subramanian sankara narayanan