Company Information

CIN
U72300TN2013FTC089692
Status
Date of Incorporation
18 February 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,400,000
Authorised Capital
10,000,000

Directors

Srinivasan Murugesan
Srinivasan Murugesan
Director
for over 11 years
Vimalanandhan .
Vimalanandhan .
Director
for over 11 years

Past Directors

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Form DPT-3-01072019-signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form AOC-4-02102018_signed

Frequently Asked Questions

What is the date of Ros engineering private limited incorporation?

Incorporation date of the company is 18 February 2013 .

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 2.

Ros engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimalanandhan .
  • Srinivasan murugesan