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ARUNNACHALA IMPEX PRIVATE LIMITED




Arunnachala Impex Private Limited is a Private incorporated on 28 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 76,254,490. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Arunnachala Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Arunnachala Impex Private Limited are Manickam Selvaraj, Kalaivani, Selvaraj Swathi and Prem Prasad Babu.

Arunnachala Impex Private Limited's Corporate Identification Number is (CIN) U74110TN2005PTC057059 and its registration number is 57059.Its Email address is [email protected] and its registered address is Ist Floor, No.5, Radha Krishnan Salai, 3rd Street Chennai Chennai TN 600004 IN.

Current status of Arunnachala Impex Private Limited is - Active.

Company Details

CIN

U74110TN2005PTC057059

Company Name

ARUNNACHALA IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

57059

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 July 2005

Age of Company

18 years, 8 month, 0 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹76,254,490

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ARUNNACHALA IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ist Floor, No.5, Radha Krishnan Salai, 3rd Street Chennai Chennai TN 600004 IN

Director Details

DINDirector NameDesignationAppointment Date

01053961

MANICKAM SELVARAJ

Director

28 July 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

GOLD EARTH MINING CONTRACT LLP

Designated Partner

05 June 2018

SRUTHI ENTERPRISES PRIVATE LIMITED

Managing Director

24 January 2017

SWAMY MANICKAM MEMORIAL FARMERS PRODUCERCOMPANY LIMITED

Director

30 December 2020

KOVAI SKS INDUSTRIES INDIA PRIVATELIMITED

Managing Director

18 May 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02238344

KALAIVANI

Managing Director

28 July 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

GOLD EARTH MINING CONTRACT LLP

Designated Partner

01 April 2020

SWAMY MANICKAM MEMORIAL FARMERS PRODUCERCOMPANY LIMITED

Director

30 December 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06507151

SELVARAJ SWATHI

Director

01 July 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

MAHAMUDRA AGRO TRADERS PRIVATE LIMITED

Director

01 July 2019

SWAMY MANICKAM MEMORIAL FARMERS PRODUCERCOMPANY LIMITED

Additional Director

07 July 2021

MARKS ENERGENS (INDIA) PRIVATE LIMITED

Director

18 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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DUHPP0067A

PREM PRASAD BABU

Company Secretary

03 September 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

VIJAY SHANTHI BUILDERS LIMITED

Company Secretary

14 September 2017

FUMAKILLA INDIA PRIVATE LIMITED

Company Secretary

14 June 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U01112TN2017PTC114244
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10511525

2014-06-26

-

2019-12-21

Immovable property or any interest therein; Book debts

40,000,000

BANK OF INDIA

10571294

2015-05-21

-

2016-03-22

Book debts; Movable property (not being pledge)

120,000,000

Indian Bank

10583836

2015-07-01

-

2019-12-21

Book debts

9,000,000

BANK OF INDIA

100025221

2016-03-29

-

2016-10-24

Book debts; Movable property (not being pledge)

200,000,000

Indian Bank

100036332

2016-03-24

-

2019-01-25

Immovable property or any interest therein

34,455,000

PNB HOUSING FINANCIAL LIMITED

100061764

2016-10-24

-

-

Book debts; Plant & Machinery , Stock

250,000,000

Bank of India

100096578

2017-04-13

2018-07-17

-

STOCKS OF THE COMPANY

25,500,000

State Bank of India

100101789

2017-05-08

-

-

Book debts; Movable property (not being pledge); stocks

50,000,000

Bank of India

100126802

2017-09-26

-

-

Book debts; Floating charge; Movable property (not being pledge)

300,000,000

Bank of India

100226396

2018-12-04

-

-

Immovable property or any interest therein

200,000,000

Indian Bank

100236560

2019-02-02

-

-

Immovable property or any interest therein; Book debts; Stock

130,000,000

Indian Bank

100257291

2019-03-04

-

-

Immovable property or any interest therein; Book debts; stocks, receivables from TNCSC

130,000,000

Indian Bank

100304404

2019-09-18

-

-

70,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100317315

2019-11-15

-

-

40,000,000

Indian Bank

100321626

2019-11-04

-

-

5,000,000

Bank of India

100336046

2020-04-30

-

-

5,000,000

Indian bank

100439917

2020-12-30

-

-

24,000,000

Indian Bank

100453320

2021-06-09

-

-

Immovable property or any interest therein; Book debts; Exclusive charge on stock&bookdebts &BG margin@15%

700,000,000

Bank of India

100477979

2021-08-23

-

-

39,300,000

Indian Bank

100519204

2021-12-27

-

-

71,000,000

Indian Bank

100519833

2021-12-30

-

-

300,000,000

Indian Bank

100530670

2022-01-12

-

-

550,000,000

Bank of India

100565152

2022-04-21

-

-

300,000,000

Indian Bank

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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