Company Information

CIN
U51909TN2013FTC091041
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,372,330
Authorised Capital
12,000,000

Directors

Salem Balachandran Lavanya
Salem Balachandran Lavanya
Director/Designated Partner
for about 2 years
Armin Hermann Huck
Armin Hermann Huck
Director/Designated Partner
for about 7 years
Ralf Schake
Ralf Schake
Director
for over 11 years
Gerald Schake
Gerald Schake
Director
for over 11 years

Past Directors

Navamani Krishnan .
Navamani Krishnan .
Managing Director
over 11 years ago
Peter Deubet
Peter Deubet
Director
over 11 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05082019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-26112018
Form INC-22-20082018_signed
Copies of the utility bills as mentioned above (not older than two months)-17082018
Optional Attachment-(1)-17082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Form MGT-7-27122017_signed

Frequently Asked Questions

What is the date of Schake india metal work private limited incorporation?

Incorporation date of the company is 09 May 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 6.

Schake india metal work private limited has appointed how many directors?

The appointed directors in the company are:

  • Peter deubet
  • Gerald schake
  • Ralf schake
  • Navamani krishnan .
  • Armin hermann huck
  • Salem balachandran lavanya