Company Information

CIN
U00292TZ2005PTC011803
Status
Date of Incorporation
13 May 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,530,000
Authorised Capital
7,500,000

Directors

Lakshminarayanan Geetha
Lakshminarayanan Geetha
Director
for over 19 years
Daniel Chandra Dhas
Daniel Chandra Dhas
Director
for almost 2 years
Vimala Chandradhas
Vimala Chandradhas
Director
for over 19 years

Past Directors

Chandradhas Prashanthrajkumar
Chandradhas Prashanthrajkumar
Additional Director
almost 3 years ago
Chandradhas Daniel Rajkumar
Chandradhas Daniel Rajkumar
Additional Director
almost 3 years ago
Jabez Rajkumar .
Jabez Rajkumar .
Additional Director
almost 3 years ago

Charges

1 Crore
13 September 2014
Tamilnad Mercantile Bank Limited
22 Lak
03 January 2011
Tamilnad Mercantile Bank Limited
96 Lak
02 September 2005
Tamilnad Mercantile Bank Ltd
20 Lak
28 January 2022
Tamilnad Mercantile Bank Limited
0
10 December 2021
Tamilnad Mercantile Bank Limited
0
02 September 2005
Tamilnad Mercantile Bank Ltd
0
13 September 2014
Tamilnad Mercantile Bank Limited
0
03 January 2011
Tamilnad Mercantile Bank Limited
0
28 January 2022
Tamilnad Mercantile Bank Limited
0
10 December 2021
Tamilnad Mercantile Bank Limited
0
02 September 2005
Tamilnad Mercantile Bank Ltd
0
13 September 2014
Tamilnad Mercantile Bank Limited
0
03 January 2011
Tamilnad Mercantile Bank Limited
0
28 January 2022
Tamilnad Mercantile Bank Limited
0
10 December 2021
Tamilnad Mercantile Bank Limited
0
02 September 2005
Tamilnad Mercantile Bank Ltd
0
13 September 2014
Tamilnad Mercantile Bank Limited
0
03 January 2011
Tamilnad Mercantile Bank Limited
0

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Copy of the intimation sent by company-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(2)-07122020
Copy of resolution passed by the company-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form DPT-3-11072019-signed
Directors report as per section 134(3)-16102018

Frequently Asked Questions

What is the date of Precision heat treaters and engineers india private limited incorporation?

Incorporation date of the company is 13 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 6.

Precision heat treaters and engineers india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimala chandradhas
  • Daniel chandra dhas
  • Lakshminarayanan geetha
  • Jabez rajkumar .
  • Chandradhas daniel rajkumar
  • Chandradhas prashanthrajkumar