Company Information
CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,841,250
Authorised Capital
10,000,000
Directors
Govindaswamy Pitchaipillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandrahasan Maheswari
Additional Director
over 4 years ago
over 4 years ago
. Anup Raj Gauni
Director
over 8 years ago
over 8 years ago
Kishore Nagarajan
Director
over 10 years ago
over 10 years ago
Veeraputhiran Thandayudhapani
Director
over 13 years ago
over 13 years ago
Maheswari .
Director
over 15 years ago
over 15 years ago
Venkatraman Jayakumar
Director
over 15 years ago
over 15 years ago
Patents
In one embodiment, a system for dosing of non-free flow materials comprises a storage hopper that receives the raw material and a regulating spreader associated with the storage hopper. The regulating spreader is associated with a specially configured screw feeder. The screw feeder also comprises a plurality of sect...
Registered Trademarks
[Class : 9] Scientific Equipments, Electrical And/Or Electronic Switching, Switch Gears, Transmitters, Vibration Equipments, Weighing, Measuring, Quality Checks Supervision, Cash Registers Calculating Machines, Data Processing Equipment And Computers
[Class : 7] Machines And Machine Tools, Motors And Engines; Panels; Desk Panels, Ducts, Machine Coupling And Transmission Components, Parts And Accessories For All Of Tile Above Products.
[Class : 7] Machines And Machine Tools, Motors , And Engines, Panels, Desk Panels, Ducts, Machine Coupling And Transmission Components, Parts And Accessories For All Of The Above Products.
View +1 more Brands for Autosys Engineering Private Limited.
Charges
29 August 2015
Citi Bank N.a.
3 Crore
11 October 2013
Icici Bank Ltd
3 Crore
26 August 2021
Hdfc Bank Limited
6 Crore
29 August 2015
Citi Bank N.a.
0
26 August 2021
Hdfc Bank Limited
0
11 October 2013
Icici Bank Ltd
0
29 August 2015
Citi Bank N.a.
0
26 August 2021
Hdfc Bank Limited
0
11 October 2013
Icici Bank Ltd
0
29 August 2015
Citi Bank N.a.
0
26 August 2021
Hdfc Bank Limited
0
11 October 2013
Icici Bank Ltd
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form SH-9-27082019-signed
Form SH-8-27082019-signed
Form MGT-14-06082019_signed
Declaration by auditor(s)-06082019
Optional Attachment-(2)-06082019
Copy of board resolution-06082019
Details of the promoters of the company-06082019
Copy of Special Resolution-06082019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(3)-06082019
Affidavit as per rule 65(3)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Auditor's report-06082019
Audited financial statements of last three years-06082019
Copy of the board resolution-06082019
Statement of assets and liabilities-06082019
Proof of dispatch-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Notice of resignation filed with the company-12062019
Form DIR-12-12062019_signed
Form DIR-11-12062019_signed
Evidence of cessation;-12062019
Acknowledgement received from company-12062019
