Company Information

CIN
U14299TN1994PLC027592
Status
Date of Incorporation
20 May 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Abhi Asaithambi
Abhi Asaithambi
Additional Director
for over 1 year
Sekar Rangaswamy
Sekar Rangaswamy
Director
for over 1 year
Rangaswami Veeramani
Rangaswami Veeramani
Director
for over 30 years

Past Directors

Salem Rangasamy Kumar
Salem Rangasamy Kumar
Director
about 30 years ago
Salem Rangasamy Asaithambi
Salem Rangasamy Asaithambi
Director
over 30 years ago

Charges

5 Crore
11 October 2010
Oriental Bank Of Commerce
5 Crore
11 October 2010
Oriental Bank Of Commerce
0
11 October 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-28052019_signed
Directors report as per section 134(3)-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-19042019
Form MGT-7-03042018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-27032018_signed
Directors report as per section 134(3)-20032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018

Frequently Asked Questions

What is the date of Stone wonders (india) ltd incorporation?

Incorporation date of the company is 20 May 1994 .

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 5.

Stone wonders (india) ltd has appointed how many directors?

The appointed directors in the company are:

  • Sekar rangaswamy
  • Abhi asaithambi
  • Rangaswami veeramani
  • Salem rangasamy asaithambi
  • Salem rangasamy kumar