Company Information

CIN
Status
Date of Incorporation
20 December 2006
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Devaraj Dileepan
Devaraj Dileepan
Director
for over 1 year
Radhakrishnan Vellappa
Radhakrishnan Vellappa
Director
for about 18 years
Krishnan Kailassapathi
Krishnan Kailassapathi
Director
for about 18 years

Past Directors

Venkataswamy Ponnuswamy
Venkataswamy Ponnuswamy
Director
about 18 years ago

Charges

94 Lak
27 May 2016
Indian Overseas Bank
10 Lak
23 August 2007
Indian Overseas Bank
84 Lak
27 May 2016
Indian Overseas Bank
0
23 August 2007
Indian Overseas Bank
0
27 May 2016
Indian Overseas Bank
0
23 August 2007
Indian Overseas Bank
0
27 May 2016
Indian Overseas Bank
0
23 August 2007
Indian Overseas Bank
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of the intimation sent by company-24122019
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-14052019
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.-14052019
Form SH-7-07052019-signed
Form MGT-14-04052019_signed
Altered memorandum of association-04052019
Altered memorandum of assciation;-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Copy of the resolution for alteration of capital;-04052019
Optional Attachment-(1)-22042019

Frequently Asked Questions

When was the Erode air products private limited incorporated?

The Erode air products private limited was incorporated with ROC on 20 December 2006 as .

Where has the Erode air products private limited been incorporated?

The company was incorporated in Coimbatore with registration number 013291.

What is the E-filing status of the company?

The status of Erode air products private limited is Active.

Number of Key Management personnel of the Erode air products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Erode air products private limited?

The appointed directors in the company are:

  • Radhakrishnan vellappa
  • Krishnan kailassapathi
  • Venkataswamy ponnuswamy
  • Devaraj dileepan