Company Information

CIN
L30009TZ1994PLC005568
Status
Date of Incorporation
06 December 1994
Classes
Listing Status
Listed
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
50,502,000
Authorised Capital
70,000,000

Directors

Ramasamy Jayaraman
Ramasamy Jayaraman
Director/Designated Partner
for about 5 years
Kulandaivel Kathirvel
Kulandaivel Kathirvel
Director/Designated Partner
for about 3 years
Ramaswamy Krishnaswamy
Ramaswamy Krishnaswamy
Director/Designated Partner
for about 3 years
Ganapathy Agraharam Sethuraman Swaminathan
Ganapathy Agraharam Sethuraman Swaminathan
Director/Designated Partner
for about 1 year
Latha Suresh
Latha Suresh
Director/Designated Partner
for over 1 year
Ganapathy Chidambaram
Ganapathy Chidambaram
Director/Designated Partner
for over 5 years
Suresh Ganapathy
Suresh Ganapathy
Director/Designated Partner
for about 29 years

Past Directors

Shainshad Aduvanni
Shainshad Aduvanni
Company Secretary
over 13 years ago
Arumugam Sankar
Arumugam Sankar
Director
over 13 years ago
Subbarayan Mohan
Subbarayan Mohan
Director
about 20 years ago
Muthukumar Subbian
Muthukumar Subbian
Director
about 22 years ago
Durairaj Muthunadar
Durairaj Muthunadar
Director
over 29 years ago

Charges

0
24 August 2000
State Bank Of India
1 Crore
30 August 2023
Others
0
29 October 2022
Hdfc Bank Limited
0
28 September 2021
Others
0
24 August 2000
State Bank Of India
0
30 August 2023
Others
0
29 October 2022
Hdfc Bank Limited
0
28 September 2021
Others
0
24 August 2000
State Bank Of India
0
30 August 2023
Others
0
29 October 2022
Hdfc Bank Limited
0
28 September 2021
Others
0
24 August 2000
State Bank Of India
0
30 August 2023
Others
0
29 October 2022
Hdfc Bank Limited
0
28 September 2021
Others
0
24 August 2000
State Bank Of India
0
30 August 2023
Others
0
29 October 2022
Hdfc Bank Limited
0
28 September 2021
Others
0
24 August 2000
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form MGT-14-21102020_signed
Form MGT-15-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DPT-3-25042020-signed
Form MGT-14-01022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200201
Optional Attachment-(1)-31012020
Copy of MGT-8-31012020
CGV-Shareholders-MGT_7-2019-f_R31944481_MANIMEKALA_20200131161326.xlsm
Form MGT-7-31012020_signed
Form MGT-15-30012020_signed
Copy of board resolution-30012020
Copy of shareholders resolution-30012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020

Frequently Asked Questions

When was the Cg vak software and exports limited incorporated?

The Cg vak software and exports limited was incorporated with ROC on 06 December 1994 as .

Where has the Cg vak software and exports limited been incorporated?

The company was incorporated in Coimbatore with registration number 005568.

What is the E-filing status of the company?

The status of Cg vak software and exports limited is Active.

Number of Key Management personnel of the Cg vak software and exports limited?

The company has 12 key management personnel in the company.

Who are the directors of the Cg vak software and exports limited?

The appointed directors in the company are:

  • Ganapathy chidambaram
  • Latha suresh
  • Suresh ganapathy
  • Muthukumar subbian
  • Subbarayan mohan
  • Durairaj muthunadar
  • Arumugam sankar
  • Ganapathy agraharam sethuraman swaminathan
  • Shainshad aduvanni
  • Ramaswamy krishnaswamy
  • Kulandaivel kathirvel
  • Ramasamy jayaraman