Company Information

CIN
U29197TN2000PTC046275
Status
Date of Incorporation
12 December 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
10,000,000

Directors

Francis Trichurapoli Vijayarangam
Francis Trichurapoli Vijayarangam
Director
for about 11 years
. Shanmugam
. Shanmugam
Director
for almost 9 years
Chorimuthu Sathishkumar
Chorimuthu Sathishkumar
Additional Director
for almost 9 years

Past Directors

Vatsala Eashwaran
Vatsala Eashwaran
Managing Director
almost 9 years ago
Balakrishnan .
Balakrishnan .
Additional Director
almost 9 years ago
Eashwaran Padmanabhan
Eashwaran Padmanabhan
Director
almost 24 years ago
Eashwaran Sushilkumar
Eashwaran Sushilkumar
Whole Time Director
almost 24 years ago
Eashwaran Shivkumar
Eashwaran Shivkumar
Whole Time Director
almost 24 years ago

Documents

Form MGT-7-01102020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Optional Attachment-(1)-16032020
Copy of board resolution authorizing giving of notice-16032020
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form DIR-12-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018

Frequently Asked Questions

What is the date of Prodeb brewery technology belgium private limited incorporation?

Incorporation date of the company is 12 December 2000 .

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 8.

Prodeb brewery technology belgium private limited has appointed how many directors?

The appointed directors in the company are:

  • Eashwaran shivkumar
  • Eashwaran sushilkumar
  • Chorimuthu sathishkumar
  • Eashwaran padmanabhan
  • Balakrishnan .
  • Vatsala eashwaran
  • . shanmugam
  • Francis trichurapoli vijayarangam