Company Information

CIN
U05001TN1993PLC025685
Status
Date of Incorporation
26 August 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,372,700
Authorised Capital
5,000,000

Directors

Abraham Tharakan Michael
Abraham Tharakan Michael
Director/Designated Partner
for over 1 year
Isaac Rosemary
Isaac Rosemary
Director/Designated Partner
for over 1 year

Past Directors

Puramundekkat Ganeshan Suryanarayanan
Puramundekkat Ganeshan Suryanarayanan
Additional Director
over 17 years ago
Venkatraman Ramanathan T
Venkatraman Ramanathan T
Additional Director
over 17 years ago
Pedikatukunel Joseph
Pedikatukunel Joseph
Director
over 17 years ago
Kollenmareth Oomman Isaac
Kollenmareth Oomman Isaac
Director
about 30 years ago

Charges

5 Crore
09 January 2008
Axis Bank Limited
4 Crore
26 March 2004
Uti Bank Limited
87 Lak
26 March 2004
Uti Bank Limited
0
09 January 2008
Axis Bank Limited
0
26 March 2004
Uti Bank Limited
0
09 January 2008
Axis Bank Limited
0
26 March 2004
Uti Bank Limited
0
09 January 2008
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-11-30092019_signed
Proof of dispatch-27092019
Notice of resignation filed with the company-27092019
Acknowledgement received from company-27092019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019

Frequently Asked Questions

What is the date of Taurus aromatics and phytochemicals limited incorporation?

Incorporation date of the company is 26 August 1993 .

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 6.

Taurus aromatics and phytochemicals limited has appointed how many directors?

The appointed directors in the company are:

  • Isaac rosemary
  • Kollenmareth oomman isaac
  • Pedikatukunel joseph
  • Venkatraman ramanathan t
  • Puramundekkat ganeshan suryanarayanan
  • Abraham tharakan michael