Company Information

CIN
U15143TZ1996PTC007471
Status
Date of Incorporation
20 September 1996
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,550,000
Authorised Capital
12,000,000

Directors

. Thulasy Suraj
. Thulasy Suraj
Director
for 11 months
Kollara Ramakrishnan Suraj
Kollara Ramakrishnan Suraj
Director
for about 28 years

Past Directors

Shereena Roshy
Shereena Roshy
Director
about 28 years ago
Kollara Ramakrishnan Roshy
Kollara Ramakrishnan Roshy
Director
about 28 years ago

Charges

0
21 July 2009
The Federal Bank Limited
1 Crore
18 February 2008
The Federal Bank Limited
1 Crore
12 January 2000
Punjab And Sind Bank
1 Crore
12 January 2000
Punjab And Sind Bank
30 Lak
18 February 2008
The Federal Bank Limited
0
12 January 2000
Punjab And Sind Bank
0
12 January 2000
Punjab And Sind Bank
0
21 July 2009
The Federal Bank Limited
0
18 February 2008
The Federal Bank Limited
0
12 January 2000
Punjab And Sind Bank
0
12 January 2000
Punjab And Sind Bank
0
21 July 2009
The Federal Bank Limited
0

Documents

Form ADT-1-10012020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Optional Attachment-(1)-09012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
List of share holders, debenture holders;-08012020
Copy of written consent given by auditor-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052019
Directors report as per section 134(3)-05052019
Optional Attachment-(1)-05052019
Form AOC-4-05052019_signed
List of share holders, debenture holders;-04052019
Form MGT-7-04052019_signed
Form AOC-4-26062018_signed

Frequently Asked Questions

What is the date of Elite solvent extractions private limited incorporation?

Incorporation date of the company is 20 September 1996 .

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 4.

Elite solvent extractions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kollara ramakrishnan suraj
  • Kollara ramakrishnan roshy
  • . thulasy suraj
  • Shereena roshy