Company Information

CIN
U28990TN1979PTC007891
Status
Date of Incorporation
16 July 1979
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
21 September 2023
Paid Up Capital
10,000,320
Authorised Capital
15,000,000

Directors

Kiet Tuan Huynh
Kiet Tuan Huynh
Director/Designated Partner
for over 1 year
Kevin George Hostetler
Kevin George Hostetler
Beneficial Owner
for over 4 years
Senthil Kumar Ramanathan
Senthil Kumar Ramanathan
Director/Designated Partner
for over 1 year
Jonathan Mark Davis
Jonathan Mark Davis
Director/Designated Partner
for over 1 year

Past Directors

Ravishankar Kumaraswami .
Ravishankar Kumaraswami .
Managing Director
almost 10 years ago
Ravindranath Parnandi
Ravindranath Parnandi
Nominee Director
about 16 years ago
Peter Ian France
Peter Ian France
Nominee Director
over 16 years ago
Ashok Jayaram
Ashok Jayaram
Managing Director
almost 31 years ago
Dulip Singh Thomas Packiam
Dulip Singh Thomas Packiam
Alternate Director
over 35 years ago

Charges

0
02 November 1983
Hongkong & Shanghai Banking Corpn.
10 Lak
29 June 1981
Hongkong & Shanghai Banking Corpn.
1 Crore
13 August 1987
Canara Bank
6 Lak
18 September 1992
Canara Bank
85 Lak
01 February 1983
Canara Bank
55 Lak
15 October 1988
Canara Bank
15 Lak
01 February 1983
Canara Bank
55 Lak
10 June 1994
Canara Bank
2 Crore
09 January 1987
Canara Bank
25 Lak
01 February 1983
Canara Bank
25 Lak
10 June 1994
Canara Bank
2 Crore
02 November 1983
Hongkong & Shanghai Banking Corpn.
0
10 June 1994
Canara Bank
0
01 February 1983
Canara Bank
0
13 August 1987
Canara Bank
0
15 October 1988
Canara Bank
0
10 June 1994
Canara Bank
0
01 February 1983
Canara Bank
0
09 January 1987
Canara Bank
0
18 September 1992
Canara Bank
0
01 February 1983
Canara Bank
0
29 June 1981
Hongkong & Shanghai Banking Corpn.
0
02 November 1983
Hongkong & Shanghai Banking Corpn.
0
10 June 1994
Canara Bank
0
01 February 1983
Canara Bank
0
13 August 1987
Canara Bank
0
15 October 1988
Canara Bank
0
10 June 1994
Canara Bank
0
01 February 1983
Canara Bank
0
09 January 1987
Canara Bank
0
18 September 1992
Canara Bank
0
01 February 1983
Canara Bank
0
29 June 1981
Hongkong & Shanghai Banking Corpn.
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-28122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form MGT-6-04052020_signed
-04052020
Form BEN - 2-31032020_signed
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Declaration under section 90-31032020
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019

Frequently Asked Questions

When was the Rotork controls (india) private limited incorporated?

The Rotork controls (india) private limited was incorporated with ROC on 16 July 1979 as .

Where has the Rotork controls (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 007891.

What is the E-filing status of the company?

The status of Rotork controls (india) private limited is Active.

Number of Key Management personnel of the Rotork controls (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Rotork controls (india) private limited?

The appointed directors in the company are:

  • Ashok jayaram
  • Dulip singh thomas packiam
  • Ravindranath parnandi
  • Peter ian france
  • Jonathan mark davis
  • Ravishankar kumaraswami .
  • Senthil kumar ramanathan
  • Kevin george hostetler
  • Kiet tuan huynh