Company Information

CIN
U01409TZ2011PTC017736
Status
Date of Incorporation
28 December 2011
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
564,850
Authorised Capital
1,000,000

Directors

Murugesh Kumar Sidhan Kalavathy
Murugesh Kumar Sidhan Kalavathy
Director
for almost 13 years
Arumugam Selvakumar
Arumugam Selvakumar
Director/Designated Partner
for over 3 years

Past Directors

Sundararajan Kannan
Sundararajan Kannan
Additional Director
over 4 years ago
Palanisamy Gopalsamy
Palanisamy Gopalsamy
Additional Director
over 6 years ago
Premalatha Tamizhselvan
Premalatha Tamizhselvan
Whole Time Director
over 7 years ago
Periyakaruppan Tamizhselvan
Periyakaruppan Tamizhselvan
Director
almost 13 years ago

Charges

0
23 April 2014
Idbi Bank Limited
10 Lak
23 April 2014
Idbi Bank Limited
0
23 April 2014
Idbi Bank Limited
0
23 April 2014
Idbi Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Interest in other entities;-23072018
Optional Attachment-(1)-23072018
Notice of resignation;-23072018
Letter of the charge holder stating that the amount has been satisfied-21072018
Form CHG-4-21072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180721
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form PAS-3-01112017_signed
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.-01112017
Copy of Board or Shareholders? resolution-01112017
Valuation Report from the valuer, if any;-01112017
Altered memorandum of assciation;-31102017
Copy of the resolution for alteration of capital;-31102017

Frequently Asked Questions

What is the date of Bison agro farms private limited incorporation?

Incorporation date of the company is 28 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bison agro farms private limited has appointed how many directors?

The appointed directors in the company are:

  • Periyakaruppan tamizhselvan
  • Sundararajan kannan
  • Murugesh kumar sidhan kalavathy
  • Arumugam selvakumar
  • Premalatha tamizhselvan
  • Palanisamy gopalsamy