Company Information

CIN
U29113TN2007PTC062572
Status
Date of Incorporation
01 March 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,786,000
Authorised Capital
5,000,000

Directors

. Rajinikanth Kavitha
. Rajinikanth Kavitha
Director/Designated Partner
for about 1 year
Sivaprakasam Ponnambalam Vivekanandan
Sivaprakasam Ponnambalam Vivekanandan
Director/Designated Partner
for about 1 year

Past Directors

. Sivaprakasan Ponnambalam
. Sivaprakasan Ponnambalam
Whole Time Director
over 10 years ago
Bangaru Naidu Jayachandran
Bangaru Naidu Jayachandran
Director
over 17 years ago
Sarathi .
Sarathi .
Director
over 17 years ago
. Soundararajan
. Soundararajan
Director
over 17 years ago
Sivaprakasam Ponnambalam Rajinikanth
Sivaprakasam Ponnambalam Rajinikanth
Director
over 17 years ago

Charges

3 Crore
04 September 2017
Kotak Mahindra Bank Limited
2 Crore
28 February 2015
State Bank Of India
1 Crore
11 August 2007
Canara Bank
72 Lak
04 September 2017
Others
0
28 February 2015
State Bank Of India
0
11 August 2007
Canara Bank
0
04 September 2017
Others
0
28 February 2015
State Bank Of India
0
11 August 2007
Canara Bank
0
04 September 2017
Others
0
28 February 2015
State Bank Of India
0
11 August 2007
Canara Bank
0

Documents

Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-31012020-signed
Form DPT-3-19102019
Auditor?s certificate-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Copy of resolution passed by the company-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed

Frequently Asked Questions

What is the date on which the Subhiksham engineering private limited incorporated?

Subhiksham engineering private limited was incorporated on 01 March 2007 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Subhiksham engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Subhiksham engineering private limited?

7 of directors are associated with the company.

What is the number of directors associated with Subhiksham engineering private limited?

7 of directors are associated with the company.