Company Information

CIN
Status
Date of Incorporation
04 April 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
03 July 2023
Paid Up Capital
39,982,450
Authorised Capital
40,000,000

Directors

Past Directors

Sachin Wadhwa
Sachin Wadhwa
Additional Director
over 8 years ago
Suresh Pindanil Gopinathan
Suresh Pindanil Gopinathan
Additional Director
over 10 years ago
Girish Gupte
Girish Gupte
Director
about 11 years ago
Thomas Dotzek
Thomas Dotzek
Director
about 11 years ago
Nuggehalli Rangarajan Kasturi Ranga
Nuggehalli Rangarajan Kasturi Ranga
Director
over 12 years ago
Ramesh Thyagarajan
Ramesh Thyagarajan
Director
over 12 years ago

Documents

Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Form DPT-3-30102019-signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019

Frequently Asked Questions

What is the date on which the Precise time watch india private limited incorporated?

Precise time watch india private limited was incorporated on 04 April 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Precise time watch india private limited compliant?

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

What is the number of directors associated with Precise time watch india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Precise time watch india private limited?

6 of directors are associated with the company.