Company Information

CIN
U74990TN2012PTC084506
Status
Date of Incorporation
16 February 2012
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lakshmanan Ramya
Lakshmanan Ramya
Director/Designated Partner
for over 8 years
Suresh Kumar Venkatachalam
Suresh Kumar Venkatachalam
Director/Designated Partner
for over 12 years

Past Directors

Muthukrishnan Sankar .
Muthukrishnan Sankar .
Director
over 12 years ago
Arumugam Sreenath .
Arumugam Sreenath .
Director
over 12 years ago

Charges

41 Lak
12 June 2017
Hdfc Bank Limited
41 Lak
30 April 2016
Tamilnad Mercantile Bank Limited
25 Lak
12 June 2017
Hdfc Bank Limited
0
30 April 2016
Tamilnad Mercantile Bank Limited
0
12 June 2017
Hdfc Bank Limited
0
30 April 2016
Tamilnad Mercantile Bank Limited
0
12 June 2017
Hdfc Bank Limited
0
30 April 2016
Tamilnad Mercantile Bank Limited
0

Documents

Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
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 AOC-4-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-29122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Form AOC-4-11052018_signed

Frequently Asked Questions

What is the date of Satt industrial automation private limited incorporation?

Incorporation date of the company is 16 February 2012 .

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 4.

Satt industrial automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Arumugam sreenath .
  • Muthukrishnan sankar .
  • Suresh kumar venkatachalam
  • Lakshmanan ramya