Company Information

CIN
U25199TN1999PTC042481
Status
Date of Incorporation
14 May 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,303,000
Authorised Capital
10,000,000

Directors

Vellore Ranganathan Mahadevan
Vellore Ranganathan Mahadevan
Director
for over 24 years
. Vaani Raghupathy
. Vaani Raghupathy
Director/Designated Partner
for about 10 years
Priyadershini Raghupathy
Priyadershini Raghupathy
Director/Designated Partner
for almost 2 years
Ramanujam Ramesh Kumar
Ramanujam Ramesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Devarajan Sridhar
Devarajan Sridhar
Additional Director
about 12 years ago
Kesavalu Shanker
Kesavalu Shanker
Director
over 24 years ago
Balakrishnan Govindasamy Raghupathy
Balakrishnan Govindasamy Raghupathy
Director
almost 25 years ago
Ganapathivel Narayanan
Ganapathivel Narayanan
Director
over 25 years ago
Subrahmanyan Subbaraman
Subrahmanyan Subbaraman
Director
over 25 years ago
Rama Rao Rajendran
Rama Rao Rajendran
Director
over 25 years ago

Charges

52 Lak
20 March 2017
Canara Bank
52 Lak
20 June 2000
Corporation Bank
49 Lak
01 June 2005
Corporation Bank
47 Lak
16 July 2010
Corporation Bank
56 Lak
27 May 2011
Corporation Bank
32 Lak
20 March 2017
Canara Bank
0
01 June 2005
Corporation Bank
0
16 July 2010
Corporation Bank
0
27 May 2011
Corporation Bank
0
20 June 2000
Corporation Bank
0
20 March 2017
Canara Bank
0
01 June 2005
Corporation Bank
0
16 July 2010
Corporation Bank
0
27 May 2011
Corporation Bank
0
20 June 2000
Corporation Bank
0

Documents

Form DIR-12-29122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form MSME FORM I-13072020_signed
Form ADT-1-09062020_signed
Copy of written consent given by auditor-08062020
Copy of resolution passed by the company-08062020
List of share holders, debenture holders;-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form MSME FORM I-08062019_signed
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Copy of resolution passed by the company-07022019

Frequently Asked Questions

What is the date of Schmitz india private limited incorporation?

Incorporation date of the company is 14 May 1999 .

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 10.

Schmitz india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rama rao rajendran
  • . vaani raghupathy
  • Vellore ranganathan mahadevan
  • Ramanujam ramesh kumar
  • Priyadershini raghupathy
  • Subrahmanyan subbaraman
  • Devarajan sridhar
  • Balakrishnan govindasamy raghupathy
  • Ganapathivel narayanan
  • Kesavalu shanker