Company Information

CIN
U74140TZ2006PTC012985
Status
Date of Incorporation
04 August 2006
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vellaisamy Pasungili Kumar
Vellaisamy Pasungili Kumar
Managing Director
for over 18 years
Devaraj Hemalatha
Devaraj Hemalatha
Whole Time Director
for over 18 years

Past Directors

Charges

1 Crore
29 April 2009
Corporation Bank
1 Crore
29 April 2009
Others
0
29 April 2009
Others
0
29 April 2009
Others
0

Documents

List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form ADT-1-11042020_signed
Copy of the intimation sent by company-11042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Copy of written consent given by auditor-11042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042020
Copy of resolution passed by the company-11042020
Optional Attachment-(1)-11042020
Form AOC-4-11042020_signed
Form DPT-3-10042020-signed
Form DPT-3-10072019
Form ADT-1-16012019_signed
Form MGT-7-11012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Hermetic business solutions private limited incorporation?

Incorporation date of the company is 04 August 2006 .

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 2.

Hermetic business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vellaisamy pasungili kumar
  • Devaraj hemalatha