Company Information

CIN
Status
Date of Incorporation
17 May 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 March 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

. Arvind Raghu
. Arvind Raghu
Director/Designated Partner
for over 1 year
Nagarajan Sulochana
Nagarajan Sulochana
Director
for almost 2 years
Raghu Sambasivam
Raghu Sambasivam
Managing Director
for over 1 year

Past Directors

Uma Raghu
Uma Raghu
Additional Director
over 7 years ago
Venkateswaran Ramachandran
Venkateswaran Ramachandran
Director
about 19 years ago
Sambasivan Nagarajan
Sambasivan Nagarajan
Director
about 19 years ago

Charges

5 Crore
28 November 2015
Sundaram Finance Limited
13 Lak
01 September 2014
The Karur Vysya Bank Limited
6 Crore
27 January 2012
Sundaram Finance Limited
6 Lak
05 December 2006
Axis Bank Ltd
4 Crore
29 October 2004
Lakshmi Genral Finance Ltd
3 Lak
17 April 2003
Lakshmi Genral Finance Ltd
5 Lak
14 November 2005
Karur Vysya Bank Ltd
90 Lak
03 March 2005
State Bank Of India
7 Lak
07 March 1997
State Bank Of India
18 Lak
17 December 2020
Icici Bank Limited
5 Crore
10 February 2022
Others
0
01 September 2014
The Karur Vysya Bank Limited
0
17 December 2020
Others
0
05 December 2006
Axis Bank Ltd
0
28 November 2015
Sundaram Finance Limited
0
17 April 2003
Lakshmi Genral Finance Ltd
0
29 October 2004
Lakshmi Genral Finance Ltd
0
07 March 1997
State Bank Of India
0
14 November 2005
Karur Vysya Bank Ltd
0
03 March 2005
State Bank Of India
0
27 January 2012
Sundaram Finance Limited
0
10 February 2022
Others
0
01 September 2014
The Karur Vysya Bank Limited
0
17 December 2020
Others
0
05 December 2006
Axis Bank Ltd
0
28 November 2015
Sundaram Finance Limited
0
17 April 2003
Lakshmi Genral Finance Ltd
0
29 October 2004
Lakshmi Genral Finance Ltd
0
07 March 1997
State Bank Of India
0
14 November 2005
Karur Vysya Bank Ltd
0
03 March 2005
State Bank Of India
0
27 January 2012
Sundaram Finance Limited
0

Documents

Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Approval letter for extension of AGM;-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Approval letter of extension of financial year or AGM-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Directors report as per section 134(3)-17022020
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Directors report as per section 134(3)-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Form DIR-12-06072018_signed
Optional Attachment-(1)-06072018

Frequently Asked Questions

What is the incorporation date of the Qualitronics (madras) private limited?

Incorporation date of the company is 17 May 1996 .

What is the state of the Qualitronics (madras) private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Qualitronics (madras) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Qualitronics (madras) private limited?

Qualitronics (madras) private limited has appointed 6 of directors.

Who are the appointed Directors in Qualitronics (madras) private limited?

The appointed directors in the company are:

  • Raghu sambasivam
  • Venkateswaran ramachandran
  • Sambasivan nagarajan
  • Nagarajan sulochana
  • Uma raghu
  • . arvind raghu