Company Information

CIN
Status
Date of Incorporation
25 February 1991
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Erode Subramanian Dharun Kumar
Erode Subramanian Dharun Kumar
Additional Director
for over 10 years
Subramaniamudaliar Arumughamudaliar
Subramaniamudaliar Arumughamudaliar
Director/Designated Partner
for over 5 years
Senthil Kumar Padmavathi
Senthil Kumar Padmavathi
Director/Designated Partner
for over 1 year
Krishnakumar Umadevi
Krishnakumar Umadevi
Whole Time Director
for about 21 years
Arumughamudaliar Nandakumar
Arumughamudaliar Nandakumar
Managing Director
for almost 34 years

Past Directors

Balasubramaniam Hariarabind
Balasubramaniam Hariarabind
Director
almost 15 years ago
Palanivelappan Nalinee
Palanivelappan Nalinee
Director
almost 30 years ago

Charges

1 Crore
14 July 2008
City Union Bank Limited
1 Crore
01 April 1998
The Tamilnadu Industrial Of The Investment Corporation Ltd.
20 Lak
09 August 1996
The Tamilnadu Industrial Investment Corporation Limited
2 Crore
07 December 1994
State Bank Of India
32 Lak
08 August 1994
The Tamilnadu Industrial Investment Corporation Limited
26 Lak
14 October 1991
The Tamilnadu Industrial Investment Corporation Limited
44 Lak
11 August 2021
Hdfc Bank Limited
1 Crore
14 July 2008
City Union Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
07 December 1994
State Bank Of India
0
14 October 1991
The Tamilnadu Industrial Investment Corporation Limited
0
09 August 1996
The Tamilnadu Industrial Investment Corporation Limited
0
01 April 1998
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
08 August 1994
The Tamilnadu Industrial Investment Corporation Limited
0
14 July 2008
City Union Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
07 December 1994
State Bank Of India
0
14 October 1991
The Tamilnadu Industrial Investment Corporation Limited
0
09 August 1996
The Tamilnadu Industrial Investment Corporation Limited
0
01 April 1998
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
08 August 1994
The Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-03042020-signed
Optional Attachment-(2)-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

When was the Cauvery boards private limited incorporated?

The Cauvery boards private limited was incorporated with ROC on 25 February 1991 as .

Where has the Cauvery boards private limited been incorporated?

The company was incorporated in Coimbatore with registration number 003154.

What is the E-filing status of the company?

The status of Cauvery boards private limited is Active.

Number of Key Management personnel of the Cauvery boards private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cauvery boards private limited?

The appointed directors in the company are:

  • Arumughamudaliar nandakumar
  • Krishnakumar umadevi
  • Senthil kumar padmavathi
  • Balasubramaniam hariarabind
  • Erode subramanian dharun kumar
  • Palanivelappan nalinee
  • Subramaniamudaliar arumughamudaliar