Company Information

CIN
Status
Date of Incorporation
19 August 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sankaran Jaikumar
Sankaran Jaikumar
Managing Director
for almost 2 years
Thangavelu Arunachalam
Thangavelu Arunachalam
Director
for over 14 years

Past Directors

Charges

49 Lak
13 February 2023
Indian Bank
49 Lak
13 February 2023
Indian Bank
0
13 February 2023
Indian Bank
0
13 February 2023
Indian Bank
0

Documents

Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-19122020
Copy of board resolution authorizing giving of notice-19122020
Optional Attachment-(1)-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25082019_signed
Copy of resolution passed by the company-25082019
Copy of written consent given by auditor-25082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019
Directors report as per section 134(3)-25082019
Form AOC-4-25082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Optional Attachment-(1)-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed

Frequently Asked Questions

What is the date of Sanmac electricals and electronics private limited incorporation?

Incorporation date of the company is 19 August 2010 .

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.

Sanmac electricals and electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sankaran jaikumar
  • Thangavelu arunachalam