Company Information

CIN
U15143TZ1994PTC005187
Status
Date of Incorporation
05 July 1994
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,385,000
Authorised Capital
7,500,000

Directors

Venkatachalam Thulasimani
Venkatachalam Thulasimani
Director/Designated Partner
for almost 5 years
Muthuvelappan Venkatachalam
Muthuvelappan Venkatachalam
Director/Designated Partner
for over 30 years
Moorthy Abinand
Moorthy Abinand
Director/Designated Partner
for about 1 year
Sadiayagounder Angappa Gounder Arumugam
Sadiayagounder Angappa Gounder Arumugam
Managing Director
for over 30 years
Shanmugam Moorthy
Shanmugam Moorthy
Director
for over 25 years

Past Directors

Sadasivam Karthikeyan
Sadasivam Karthikeyan
Director
over 25 years ago
Arumugam Boopathy
Arumugam Boopathy
Director
over 25 years ago
Nachimuthu Shanmugam
Nachimuthu Shanmugam
Director
over 30 years ago

Charges

19 Crore
04 October 2018
Axis Bank Limited
25 Lak
05 June 2018
Axis Bank Limited
8 Lak
05 October 2017
Axis Bank Limited
18 Crore
29 December 2014
Canara Bank
29 Lak
21 September 2015
Canara Bank
10 Lak
17 December 2014
Canara Bank
12 Crore
13 February 2009
Indian Overseas Bank
2 Crore
07 June 1995
Union Bank Of India
22 Lak
08 June 1995
Union Bank Of India
22 Lak
07 June 1993
Union Bank Of India
22 Lak
07 October 2023
Axis Bank Limited
0
05 October 2017
Axis Bank Limited
0
05 June 2018
Others
0
17 December 2014
Canara Bank
0
13 February 2009
Indian Overseas Bank
0
29 December 2014
Canara Bank
0
07 June 1993
Union Bank Of India
0
04 October 2018
Axis Bank Limited
0
08 June 1995
Union Bank Of India
0
21 September 2015
Canara Bank
0
07 June 1995
Union Bank Of India
0
07 October 2023
Axis Bank Limited
0
05 October 2017
Axis Bank Limited
0
05 June 2018
Others
0
17 December 2014
Canara Bank
0
13 February 2009
Indian Overseas Bank
0
29 December 2014
Canara Bank
0
07 June 1993
Union Bank Of India
0
04 October 2018
Axis Bank Limited
0
08 June 1995
Union Bank Of India
0
21 September 2015
Canara Bank
0
07 June 1995
Union Bank Of India
0
07 October 2023
Axis Bank Limited
0
05 October 2017
Axis Bank Limited
0
05 June 2018
Others
0
17 December 2014
Canara Bank
0
13 February 2009
Indian Overseas Bank
0
29 December 2014
Canara Bank
0
07 June 1993
Union Bank Of India
0
04 October 2018
Axis Bank Limited
0
08 June 1995
Union Bank Of India
0
21 September 2015
Canara Bank
0
07 June 1995
Union Bank Of India
0
07 October 2023
Axis Bank Limited
0
05 October 2017
Axis Bank Limited
0
05 June 2018
Others
0
17 December 2014
Canara Bank
0
13 February 2009
Indian Overseas Bank
0
29 December 2014
Canara Bank
0
07 June 1993
Union Bank Of India
0
04 October 2018
Axis Bank Limited
0
08 June 1995
Union Bank Of India
0
21 September 2015
Canara Bank
0
07 June 1995
Union Bank Of India
0

Documents

Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-17092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019

Frequently Asked Questions

When was the King refineries private limited incorporated?

The King refineries private limited was incorporated with ROC on 05 July 1994 as .

Where has the King refineries private limited been incorporated?

The company was incorporated in Coimbatore with registration number 005187.

What is the E-filing status of the company?

The status of King refineries private limited is Active.

Number of Key Management personnel of the King refineries private limited?

The company has 8 key management personnel in the company.

Who are the directors of the King refineries private limited?

The appointed directors in the company are:

  • Arumugam boopathy
  • Nachimuthu shanmugam
  • Shanmugam moorthy
  • Sadiayagounder angappa gounder arumugam
  • Muthuvelappan venkatachalam
  • Moorthy abinand
  • Sadasivam karthikeyan
  • Venkatachalam thulasimani