Company Information

CIN
U29130TN1993PTC026107
Status
Date of Incorporation
28 October 1993
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 2023
Paid Up Capital
153,659,050
Authorised Capital
161,000,000

Directors

Sriram Srinivasan
Sriram Srinivasan
Director
for almost 11 years
Krishnaprasad Sivakumar .
Krishnaprasad Sivakumar .
Director
for over 1 year

Past Directors

Amit Paul
Amit Paul
Nominee Director
almost 11 years ago
Sivaraman Nair Krishnaprasad
Sivaraman Nair Krishnaprasad
Managing Director
about 13 years ago

Charges

28 Crore
13 September 2012
Siemens Financial Services Private Limited
6 Crore
08 July 2011
Indian Overseas Bank
22 Crore
02 August 2005
Bank Of Maharashtra
18 Lak
08 September 2009
Idbi Bank Limited
8 Crore
13 September 2012
Siemens Financial Services Private Limited
0
08 September 2009
Idbi Bank Limited
0
02 August 2005
Bank Of Maharashtra
0
08 July 2011
Indian Overseas Bank
0
13 September 2012
Siemens Financial Services Private Limited
0
08 September 2009
Idbi Bank Limited
0
02 August 2005
Bank Of Maharashtra
0
08 July 2011
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form INC-22-16112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Copies of the utility bills as mentioned above (not older than two months)-16112020
Form AOC-4(XBRL)-25022020_signed
Optional Attachment-(1)-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-12012019-signed
Form MGT-7-28122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018

Frequently Asked Questions

What is the date of Prasad nc machine systems private limited incorporation?

Incorporation date of the company is 28 October 1993 .

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 4.

Prasad nc machine systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sivaraman nair krishnaprasad
  • Krishnaprasad sivakumar .
  • Amit paul
  • Sriram srinivasan