Company Information

CIN
Status
Date of Incorporation
11 February 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,330,000
Authorised Capital
1,650,000

Directors

Thanjavur Srinivasan Veera Raghavan
Thanjavur Srinivasan Veera Raghavan
Director/Designated Partner
for about 25 years
Kannan Ramanujam
Kannan Ramanujam
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
28 October 1992
Assistant Commissioner (ct)
2 Lak
20 March 2014
Small Industries Development Bank Of India
2 Crore
15 October 2005
Indian Overseas Bank
2 Crore
22 July 2021
Sidbi
2 Crore
15 October 2005
Indian Overseas Bank
0
20 March 2014
Small Industries Development Bank Of India
0
15 October 2005
Indian Overseas Bank
0
20 March 2014
Small Industries Development Bank Of India
0
15 October 2005
Indian Overseas Bank
0
20 March 2014
Small Industries Development Bank Of India
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-24122020_signed
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
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
Copy of the intimation sent by company-28112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Letter of the charge holder stating that the amount has been satisfied-12032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180312

Frequently Asked Questions

What is the date of Tamilnadu air products private limited incorporation?

Incorporation date of the company is 11 February 1985 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Tamilnadu air products private limited has appointed how many directors?

The appointed directors in the company are:

  • Kannan ramanujam
  • Thanjavur srinivasan veera raghavan