Company Information

CIN
L32200TN1994PLC026958
Status
Date of Incorporation
04 March 1994
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
146,900,000
Authorised Capital
410,000,000

Directors

Rama Kant
Rama Kant
Director/Designated Partner
for about 6 years
Swati Srivastava
Swati Srivastava
Manager/Secretary
for over 6 years
Sundaram Ramakrishnan
Sundaram Ramakrishnan
Director
for about 13 years
Vinish Channa
Vinish Channa
Director/Designated Partner
for over 1 year
Jagjit Kaur Kalra
Jagjit Kaur Kalra
Director/Designated Partner
for about 6 years
Surinder Kaur Kalra
Surinder Kaur Kalra
Director/Designated Partner
for over 7 years
Amarjit Singh Kalra
Amarjit Singh Kalra
Director/Designated Partner
for about 6 years

Past Directors

Paramdeep Singh Sarna
Paramdeep Singh Sarna
Additional Director
about 7 years ago
Raj Kumar Projapati
Raj Kumar Projapati
Additional Director
over 7 years ago
Sudesh Chand Gupta
Sudesh Chand Gupta
Director
over 7 years ago
Jaspal Singh Walia
Jaspal Singh Walia
Director
over 7 years ago
Srikanth Ramanathan
Srikanth Ramanathan
Director
over 7 years ago
Shankararamann Kamakshi
Shankararamann Kamakshi
Director
about 9 years ago
Keerthivasan Balaji
Keerthivasan Balaji
Director
about 13 years ago
Venkatraman Ganapathi Subramanian
Venkatraman Ganapathi Subramanian
Director
over 15 years ago
Arun Kumar
Arun Kumar
Company Secretary
over 15 years ago
Kannimangalam Subramanyan Vaidyanathan
Kannimangalam Subramanyan Vaidyanathan
Additional Director
almost 16 years ago
Balasubramanian Anandan
Balasubramanian Anandan
Director
about 16 years ago
Dwarkadas Chandak
Dwarkadas Chandak
Director
over 30 years ago
Mahesh Chandak
Mahesh Chandak
Managing Director
over 30 years ago

Charges

5 Crore
15 March 2018
Oriental Bank Of Commerce
5 Crore
15 March 2018
Others
0
15 March 2018
Others
0
15 March 2018
Others
0

Documents

Form DIR-11-27052019_signed
Form SERIOUS COMPLAINT-15052019
Notice of resignation filed with the company-25042019
Proof of dispatch-25042019
Notice of resignation filed with the company-20042019
Form DIR-11-20042019_signed
Proof of dispatch-20042019
Form MGT-14-21022019-signed
Form PAS-3-20022019_signed
Optional Attachment-(2)-20022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019
Optional Attachment-(1)-20022019
Copy of Board or Shareholders? resolution-20022019
Complete record of private placement offers and acceptances in Form PAS-5.-20022019
Form GNL-2-16022019-signed
Form MGT-14-16022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019

Frequently Asked Questions

What is the incorporation date of the Five core exim limited?

Incorporation date of the company is 04 March 1994 .

What is the state of the Five core exim limited incorporation?

The state in which company is incorporated is Chennai.

What is the Five core exim limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Five core exim limited?

Five core exim limited has appointed 20 of directors.

Who are the appointed Directors in Five core exim limited?

The appointed directors in the company are:

  • Amarjit singh kalra
  • Jagjit kaur kalra
  • Mahesh chandak
  • Surinder kaur kalra
  • Venkatraman ganapathi subramanian
  • Srikanth ramanathan
  • Jaspal singh walia
  • Kannimangalam subramanyan vaidyanathan
  • Keerthivasan balaji
  • Shankararamann kamakshi
  • Sundaram ramakrishnan
  • Raj kumar projapati
  • Dwarkadas chandak
  • Sudesh chand gupta
  • Rama kant
  • Paramdeep singh sarna
  • Vinish channa
  • Balasubramanian anandan
  • Swati srivastava
  • Arun kumar