Company Information

CIN
Status
Date of Incorporation
30 August 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 March 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ramaratnam Sundar .
Ramaratnam Sundar .
Director/Designated Partner
for about 6 years

Past Directors

Vijayaraghavan .
Vijayaraghavan .
Additional Director
almost 7 years ago
John Webster Nurkin
John Webster Nurkin
Additional Director
over 7 years ago
Vinod George Joseph
Vinod George Joseph
Additional Director
almost 10 years ago
Hans Torsten Andersch
Hans Torsten Andersch
Director
almost 10 years ago
Ranganathan Shridhar
Ranganathan Shridhar
Manager
almost 10 years ago
Kevin Lilly
Kevin Lilly
Additional Director
almost 11 years ago
Vivek Dhir
Vivek Dhir
Alternate Director
almost 11 years ago
Eugene Joseph Lowe Iii
Eugene Joseph Lowe Iii
Additional Director
almost 11 years ago
Nimesh Chandrakant Doshi
Nimesh Chandrakant Doshi
Director
over 11 years ago
Anish Ghoshal
Anish Ghoshal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018
Form DIR-12-06062018_signed
Form DIR-11-06062018_signed
Evidence of cessation;-06062018
Acknowledgement received from company-06062018

Frequently Asked Questions

When was the Spx thermal equipment and services india private limited incorporated?

The Spx thermal equipment and services india private limited was incorporated with ROC on 30 August 2013 as .

Where has the Spx thermal equipment and services india private limited been incorporated?

The company was incorporated in Chennai with registration number 092772.

What is the E-filing status of the company?

The status of Spx thermal equipment and services india private limited is Active.

Number of Key Management personnel of the Spx thermal equipment and services india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Spx thermal equipment and services india private limited?

The appointed directors in the company are:

  • Vinod george joseph
  • Eugene joseph lowe iii
  • Hans torsten andersch
  • Vivek dhir
  • Kevin lilly
  • Anish ghoshal
  • Nimesh chandrakant doshi
  • John webster nurkin
  • Ranganathan shridhar
  • Ramaratnam sundar .
  • Vijayaraghavan .