Company Information

CIN
U72200TZ2012PTC018627
Status
Date of Incorporation
10 August 2012
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Perundurai Thangasami Kavitha
Perundurai Thangasami Kavitha
Director
for over 5 years
. Bobby Vinoth
. Bobby Vinoth
Director/Designated Partner
for about 12 years

Past Directors

Karthikeyan Palani
Karthikeyan Palani
Director
about 7 years ago
Masila Naicker Nallappan
Masila Naicker Nallappan
Director
about 7 years ago
Buckle Ponnaiah Balachandran
Buckle Ponnaiah Balachandran
Additional Director
over 11 years ago
Coimbatore Venkatraman Banu
Coimbatore Venkatraman Banu
Director
about 12 years ago
Ramachandran Sethuraman
Ramachandran Sethuraman
Director
about 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Declaration by first director-23032019
Form MGT-7-14012019_signed
Form DIR-12-11012019_signed
Evidence of cessation;-08012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed

Frequently Asked Questions

What is the date on which the Exterro r&d private limited incorporated?

Exterro r&d private limited was incorporated on 10 August 2012 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Exterro r&d private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exterro r&d private limited?

7 of directors are associated with the company.

What is the number of directors associated with Exterro r&d private limited?

7 of directors are associated with the company.