Company Information

CIN
U28910TN2014PTC094447
Status
Date of Incorporation
03 January 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
300,000,000
Authorised Capital
370,000,000

Directors

Karumanchi Mahendra Kumar
Karumanchi Mahendra Kumar
Director/Designated Partner
for almost 8 years
Srinivasan Karisathan Rangaswamy
Srinivasan Karisathan Rangaswamy
Director/Designated Partner
for about 5 years
Natarajan Ramamurthy
Natarajan Ramamurthy
Director
for almost 11 years
Fukuo Yamamura
Fukuo Yamamura
Director
for almost 11 years

Past Directors

Ramkumar Lakshminarayanan
Ramkumar Lakshminarayanan
Director
over 6 years ago
Kichi Morioka
Kichi Morioka
Additional Director
over 8 years ago
Ayyagari Rajeswara Rao
Ayyagari Rajeswara Rao
Additional Director
over 8 years ago
Haruhisa Gai
Haruhisa Gai
Director
almost 11 years ago

Charges

0
05 December 2016
Hdfc Bank Limited
5 Crore
23 October 2017
Tata Capital Financial Services Limited
6 Crore
20 May 2015
Hdfc Bank Limited
15 Crore
05 December 2016
Hdfc Bank Limited
0
23 October 2017
Tata Capital Financial Services Limited
0
20 May 2015
Hdfc Bank Limited
0
05 December 2016
Hdfc Bank Limited
0
23 October 2017
Tata Capital Financial Services Limited
0
20 May 2015
Hdfc Bank Limited
0
05 December 2016
Hdfc Bank Limited
0
23 October 2017
Tata Capital Financial Services Limited
0
20 May 2015
Hdfc Bank Limited
0

Documents

Form STK-2-25102021-signed
-31122020
Optional Attachment-(1)-31122020
Form MGT-7-05122020_signed
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-07102020_signed
Form MR-1-22092020_signed
Copy of shareholders resolution-22092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22092020
Letter of the charge holder stating that the amount has been satisfied-01092020
Form CHG-4-01092020_signed
Form DPT-3-03082020-signed
Form DPT-3-29012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019

Frequently Asked Questions

What is the date on which the Ti tsubamex private limited incorporated?

Ti tsubamex private limited was incorporated on 03 January 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Ti tsubamex private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Ti tsubamex private limited?

8 of directors are associated with the company.

What is the number of directors associated with Ti tsubamex private limited?

8 of directors are associated with the company.