Company Information

CIN
U25190TN2012PTC084948
Status
Date of Incorporation
15 March 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padma Subramanian
Padma Subramanian
Director/Designated Partner
for about 5 years
Kalavathi .
Kalavathi .
Director/Designated Partner
for about 5 years

Past Directors

Rajasekharan Umamaheswari
Rajasekharan Umamaheswari
Director
about 12 years ago
Kalyanaraman Sathiamoorthy
Kalyanaraman Sathiamoorthy
Director
over 12 years ago
Ponnandai Ramalingam Shanmugamurthy
Ponnandai Ramalingam Shanmugamurthy
Director
over 12 years ago
Asaithambi Radhakrishnan
Asaithambi Radhakrishnan
Director
over 12 years ago

Charges

68 Lak
22 December 2012
The Karur Vysya Bank Limited
68 Lak
22 December 2012
Others
0
22 December 2012
Others
0
22 December 2012
Others
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Declaration by first director-04072020
Form DIR-12-04072020_signed
Form ADT-1-11062020_signed
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Copy of the intimation sent by company-10062020
Copy of written consent given by auditor-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Copy of resolution passed by the company-10062020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed

Frequently Asked Questions

When was the Shakthi solid tyres private limited incorporated?

The Shakthi solid tyres private limited was incorporated with ROC on 15 March 2012 as .

Where has the Shakthi solid tyres private limited been incorporated?

The company was incorporated in Chennai with registration number 084948.

What is the E-filing status of the company?

The status of Shakthi solid tyres private limited is Active.

Number of Key Management personnel of the Shakthi solid tyres private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shakthi solid tyres private limited?

The appointed directors in the company are:

  • Asaithambi radhakrishnan
  • Ponnandai ramalingam shanmugamurthy
  • Kalyanaraman sathiamoorthy
  • Rajasekharan umamaheswari
  • Kalavathi .
  • Padma subramanian