Company Information

CIN
U41000TN2002PTC049973
Status
Date of Incorporation
04 December 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,739,200
Authorised Capital
45,000,000

Directors

Praveena .
Praveena .
Director/Designated Partner
for over 1 year
Arun Kumar Dhanasekar
Arun Kumar Dhanasekar
Director/Designated Partner
for over 1 year
Karthikeyan .
Karthikeyan .
Director/Designated Partner
for over 1 year

Past Directors

Geetha Dhanasekar .
Geetha Dhanasekar .
Additional Director
almost 12 years ago
Dhanasekar Kannan
Dhanasekar Kannan
Managing Director
about 12 years ago
Velaytham Anusha
Velaytham Anusha
Director
almost 22 years ago
Velayutham Amar
Velayutham Amar
Director
almost 22 years ago
Velayutham Gowri
Velayutham Gowri
Director
almost 22 years ago
Velaytham Sabapathy Palaniammal
Velaytham Sabapathy Palaniammal
Managing Director
almost 22 years ago
Velayutham Asha
Velayutham Asha
Director
almost 22 years ago

Charges

50 Lak
05 June 2013
Axis Bank Limited
50 Lak
04 August 2005
Uti Bank
1 Crore
05 June 2013
Axis Bank Limited
0
04 August 2005
Uti Bank
0
05 June 2013
Axis Bank Limited
0
04 August 2005
Uti Bank
0
05 June 2013
Axis Bank Limited
0
04 August 2005
Uti Bank
0

Documents

Form MGT-14-17122020_signed
Form ADT-3-17122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of resolution passed by the company-16122020
Resignation letter-14122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-04112019-signed
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

When was the Udhayam aquadine mineral water private limited incorporated?

The Udhayam aquadine mineral water private limited was incorporated with ROC on 04 December 2002 as .

Where has the Udhayam aquadine mineral water private limited been incorporated?

The company was incorporated in Chennai with registration number 049973.

What is the E-filing status of the company?

The status of Udhayam aquadine mineral water private limited is Active.

Number of Key Management personnel of the Udhayam aquadine mineral water private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Udhayam aquadine mineral water private limited?

The appointed directors in the company are:

  • Velayutham asha
  • Velaytham sabapathy palaniammal
  • Velayutham gowri
  • Velayutham amar
  • Velaytham anusha
  • Dhanasekar kannan
  • Geetha dhanasekar .
  • Karthikeyan .
  • Arun kumar dhanasekar
  • Praveena .